Resource Planning Meeting Agenda and Supporting Information

Meeting 1 - Monday, May 5, 2014

• Agenda

• Rules of Procedure

• Presentation

Meeting 2 - Thursday, May 8, 2014 - Canceled

• Agenda

• Meeting - Canceled

Meeting 3 - Monday, May 12, 2014

• Agenda

• Presentation

Meeting 4 - Monday, May 19, 2014

• Agenda

• Presentation

• Preliminary Drought Response Decision Matrix

• Strawman Goals, Framework, and Timeline

Water Availability Modeling Overview - Richard Hoffpauir, Ph.D

• PowerPoint Presentation

Meeting 5 - Tuesday, May 27, 2014

• Agenda

• Water Availability Modeling (WAM) Presentation

• Draft Projected Diversion Table

• Preliminary Drought Response Decision Matrix v2

• Development of Decision Criteria

Meeting 6 - Thursday, May 29, 2014

• Agenda

Meeting 7 - Monday June 2, 2014

• Agenda

• COA Task Force Comparison

• Water Use Modelling by Task Force Member

Meeting 8 - Tuesday June 10, 2014

• Agenda

• Presentation on Water Planning- Bastrop & Lee Counties by Steve Box

• Presentation on Groundwater Science & Policy by James Beach

• Tiered Strategy Modeling Presentation by Richard Hoffpauir, Ph.D., P.E.

• Cover Letter Regarding Remaining WCTF and WCITF Measures

• Savings Assumptions from Remaining WCTF and WCITF Measures

• COA Drought Response Matrix with Demand Side Additions

• Memo from Watershed Protection on Impacts of Alternative Water Supply Options

• Watershed Protection Ordinance Phase 2 Summary

• Memo to Mayor & Council on Drought Response Strategies

• Working Group 2 Notes- Member Lauren Ross

• Evaluation Criteria Matrix

Meeting 9 - Wednesday June 11, 2014

• Agenda

• Strawman Outline for AWRP Task Force Final Report

• COA Drought Response Matrix

• Needs Subgroup Data Request

Meeting 10 - Monday June 16, 2014

• Agenda

• Group One Preliminary Results- Water Needs Estimate

• Draft Demand Decision Matrix

• Draft Supply Decision Matrix

Meeting 11 - Thursday June 19, 2014

• Agenda

• Draft Demand Decision Matrix

• Draft Supply Decision Matrix

• Draft Supply and Demand Matrices- Member Jennifer Walker

• Needs Subgroup Data Request

• Strategy Descriptions

• Strategy Descriptions Proposed Revisions- Member Jennifer Walker

• Definitions of Water Supply Project Evaluation Criteria- Member Jennifer Walker

• Scoring System- Member Jennifer Walker

• Draft Report Introduction- Chair Sharlene Leurig

• Draft Report Section II- Member Marisa Perales

• Draft Report Section III- Member Lauren Ross

• Draft Report Section IV- Member Stefan Schuster

• Draft Report Section IV Proposed Revisions- Chair Sharlene Leurig

• Draft Report Section IV- Planning Approach and Water Supply Recommendations- Member Jennifer Walker

• Draft Report Section V- Member Brian Smith

• Draft Report Section VI- Codes and Ordinances- Member Marisa Perales

• Draft Report Section VII- Chair Sharlene Leurig

• Task Force Comments

• Tiered Strategy Modeling Presentation

Meeting 12 - Wednesday June 25, 2014

• Agenda

• Question Regarding Indirect Potable Reuse

• Indirect Potable Reuse Preliminary Cost Estimates- SAR to Lady Bird Lake Option

• Indirect Potable Reuse Concept Map

• Tiered Strategy Modeling Presentation by Richard Hoffpauir, Ph.D., P.E.

• Section I- Introduction- Leurig- June 23, 2014- 8:03am

• Section I- Introduction- Ross- June 23, 2014- 9:58am

• Section I- Introduction- Walker- June 23, 2014- 4:13pm

• Section II- Leurig-June 23, 2014- 8:03am

• Section II- Ross- June 23, 2014- 9:58am

• Section II- Walker- June 23, 2014- 4:13pm

• Section III- Leurig-June 23, 2014- 8:03am

• Section III- Walker- June 23, 2014- 4:13pm

• Section IV Write-up- Walker- June 20, 2014-8:30am

• Section IV Write-up- Luerig- June 23, 2014- 8:03am

• Section IV Write-up- Robbins- June 23, 2014- 9:53am

• Section IV Write-up- Ross- June 23, 2014- 9:58am

• Section IV Water Supply Project Evaluation Matrix_Demand Management- Walker- June 20, 2014-8:30am

• Section IV Water Supply Project Evaluation Matrix_Supply Side- Walker- June 20, 2014-8:30am

• Section IV Water Supply Project Descriptions- Walker- June 20, 2014-8:30am

• Section IV Definitions for Water Supply Project Evaluation Criteria- Walker- June 20, 2014-8:30am

• Section IV Definitions for Water Supply Project Evaluation Criteria- Leurig- June 23, 2014- 8:03am

• Section IV Scoring System- Walker- June 20, 2014-8:30am

• Section V- Leurig- June 23, 2014- 8:03am

• Section V- Ross- June 23, 2014- 9:58am

• Section VI- Leurig- June 23, 2014- 8:03am

• Section VI- Ross- June 23, 2014- 9:58am

• Section VII- Ross- June 23, 2014- 9:58am

• Section VII- Walker- June 23, 2014- 4:48pm

• Final Draft Report