Agenda — original pdf

Agenda

Austin Water Resource Planning Task Force May 27, 2014 – 6:00 p.m. Waller Creek Center, Room 104 625 East 10th Street Austin, Texas For more information go to: Austin Water Resource Planning Task Force AGENDA Sharlene Leurig, Chair Tom Mason, Vice Chair Kris Bailey Christianne Castleberry Luke Metzger Marisa Perales Paul Robbins Lauren Ross Stefan Schuster Brian Smith Jennifer Walker A. CALL TO ORDER – May 27, 2014, 6:00 p.m. B. CITIZEN COMMUNICATION The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda, but related to the charge of the task force, with up to 3 citizens donating their time to one individual. Citizens donating their time must be in the room at the time the speaker is at the podium and must have been in the first 10 speakers signed up prior to the meeting being called to order. C. APPROVAL OF MEETING MINUTES Approval of the meeting minutes from the May 19, 2014 Task Force meeting. D. VOTING ITEMS FROM TASK FORCE 1. Assign Members to Working Groups 2. Meeting Schedule Austin Water Resource Planning Task Force Regular Meeting May 27, 2014 The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give at least 4 days notice before the meeting date. Please call Felicia Cancino at the Austin Water Utility Department at 512-972-0114, for additional information; TTY users route through Relay Texas at 711 Page 2 of 2 E. STAFF BRIEFINGS, PRESENTATIONS, AND OR REPORTS 1. Presentation on Water Availability Model (WAM)/Conditional Reliability Mode (CRM) – decision support tool overview F. DISCUSSION ITEMS FOR TASK FORCE’S REVIEW 1. Discussion of Task Force Goals and Work Plan including discussion of prioritizing development of drought response recommendations G. REPORTS BY TASK FORCE H. NON VOTING DISCUSSION ITEMS None I. FUTURE AGENDA ITEMS J. ADJOURN