Approved Minutes — original pdf

Approved Minutes

AUSTIN INTEGRATED WATER RESOURCE PLANNING COMMUNITY TASK FORCE REGULAR CALLED MEETING MINUTES TUESDAY, OCTOBER 14, 2025 The Austin Integrated Water Resource Planning Community Task Force convened in a Regular Called meeting on October 14, 2025, at Waller Creek Center, 625 E 10th Street, Austin, Texas. Chair Walker called the Austin Integrated Water Resource Planning Community Task Force Meeting to order at 12:08 p.m. Members in Attendance: Chair Jennifer Walker, Hani Michel, Madelline Mathis, Paul DiFiore, and Sarah Faust Members in Attendance Remotely: Bill Moriarty PUBLIC COMMUNICATION: GENERAL Valerie Menard gave a public comment in-person. APPROVAL OF MINUTES 1. Approve the minutes of the Austin Integrated Water Resource Planning Community Task Force Regular Called Meeting on June 10, 2025. The minutes from the Austin Integrated Water Resource Planning Community Task Force regular called meeting on June 10, 2025, were approved on Member Michel’s motion, Member DiFiore’s second on a 6-0 vote. Members Lorenz, Bartee, and Mace absent. STAFF BRIEFINGS 2. 3. Staff briefing regarding Update on Lower Colorado River and Highland Lakes water supply conditions. The presentation was made by Emily Rafferty, Program Manager, Austin Water. Staff briefing regarding Update on Austin Water’s water distribution system water loss and mitigation. The presentation was made by Matt Cullen, Division Manager, Pipeline Engineering & Operations Support, Austin Water. 1 4. Staff briefing regarding Q2 Water Management Strategy Implementation Report. The presentation was made by Kevin Kluge, Division Manager, Water Conservation, Austin Water. DISCUSSION AND ACTION ITEMS 5. Review and approve the 2026 Austin Integrated Water Resource Planning Community Task Force meeting schedule. The motion to approve the 2026 annual schedule was approved on Member DiFiore’s motion, Member Michel’s second on a 6-0 vote. Members Lorenz, Bartee, and Mace absent. ADJOURNMENT Chair Walker adjourned the meeting at 1:32pm. The meeting minutes were approved at the December 9, 2025, meeting on Member DiFiore’s motion, Member Michel’s second on a 9-0 vote with one vacancy. Task Force Chair Walker absent. 2