The Region G Regional Water Planning Group (Region G) posts notices of its regularly scheduled meetings 7 days prior to the scheduled meeting date or 3 days prior to any special meeting date. The notices include the meeting date, time, location, and agendas. Meeting materials are posted online 3 days prior to the meeting date. The notices are posted (i.) on the Region G website, (ii.) with the Texas Water Development Board, and (iii.) with the Texas Secretary of State’s office. The planning group posts meeting notices and conducts meetings in accordance with the Texas Open Meetings Act and applicable TWDB rules.
6. PROGRAM - Audio
6.1. Discussion and possible action on nominees for the Brazos G Regional Water Planning Group Chair, Vice Chair and Two At-Large Executive Committee Members
To listen to the audio recording of the agenda item, click the Audio links below.
6. PROGRAM
6.1. Question and Answer session for nominees submitting application packets for the voting member vacancy for representing Municipal Interests - Audio
6.2. The committee members will conduct a closed meeting in Executive Session on the following matters:
a. To deliberate regarding nominations received for the voting member vacancy representing Municipal Interests for recommendation to the Brazos G RWPG, pursuant to the authority granted by Section 551.074 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code.
6.3. Reconvene in Open Session - Audio
6.4. Discussion and possible action on items deliberated in Executive Session and recommendations to the Brazos G Regional Water Planning Group - Audio
7. Report, discussion, and possible action on report from the Executive Committee - Audio
7.1. Recommendation regarding the open voting member position representing the Municipality Interest Category
8. Report, discussion, and possible action on report from Technical Consultant – Carollo - Audio
8.1. Summary of Draft Municipal Population and Demand Projections
8.2. Summary of Proposed Revisions to Draft Non-Municipal Water Demand Projections
8.3. Regional Water Planning Update
9. Discuss request from BASF Corporation regarding consistency of proposed project with the Regional Water Plan (RWP) and consider taking action authorizing submittal of a letter to TCEQ from the Brazos G RWPG on consistency status - Audio
9.1. Presentation from BASF representatives
9.2. Report from Technical Consultant - Carollo
13. Discussion and possible action on report by Brazos G Administrator - Audio
13.1. Administrator Report
13.2. Finance Report – Summary of Administrative Tasks and Expenses
16. Report, discussion, and possible action on report from Nominating and Bylaw Committee - Audio
16.1. Regarding nominees for the Brazos G Regional Water Planning Group Chair,
16.2. Regarding nominees for the Brazos G Regional Water Planning Group Vice Chair, and
16.3. Regarding nominees for the Brazos G Regional Water Planning Group two (2) At-Large Executive Committee Positions.
6. Program
6.1. Question and Answer session for nominees submitting application packets for the voting member vacancy for representing Electric Generating Utilities Interests - Audio
a. To deliberate regarding nominations received for the voting member vacancy representing Electric Generating Utilities Interests for recommendation to the Brazos G RWPG, pursuant to the authority granted by Section 551.074 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code.
6. Report, discussion, and possible action on report from the Executive Committee - Audio
6.1. Recommendation regarding the open voting member position representing the Electric Generating Utilities Interest Category
8. Report, discussion, and possible action on the report from Technical Consultant – Carollo - Audio
8.1. Infeasible Strategies for Brazos G
8.2. Regional Water Planning Update
9. Discussion and possible action for a Consistency Waiver Request for the City of Liberty Hill’s Projects – 1) Direct Potable Reuse and 2) Edwards Aquifer Well Field - Audio
9.1. Presentation from City of Liberty Hill representatives - Audio
9.2. Report from Technical Consultant – Carollo - Audio
9.2.1. Action Item – Letter to TWDB to support or oppose a Consistency Waiver Request for the City of Liberty Hill’s Direct Potable Reuse Project
9.2.2. Action Item – Letter to TWDB to support or oppose a Consistency Waiver Request for the City of Liberty Hill’s Edwards Aquifer Well Field Project
8. Report, discussion, and possible action on report from Technical Consultant – Carollo - Audio (partial)
8.1. Summary of Request for Revisions to Draft 2026 Municipal Population and Water Demand Projections
13. Discussion and possible action on report by Brazos G Administrator
NEW! The Brazos G Regional Water Planning Group's Scope of Work Committee will hold a meeting on Tuesday, October 10, 2023 at 10:00 am. This will be a hybrid meeting with options to attend via videoconference or in-person in Waco at the Brazos River Authority Lt. Gen. Phillip J. Ford Central Office, 4600 Cobbs Dr. Waco, TX 76710.
NEW! The Brazos G Regional Water Planning Group will hold a meeting on Friday, October 20, 2023 at 10:00 am at the Brazos River Authority Lt. Gen. Phillip J. Ford Central Office, 4600 Cobbs Dr. Waco, TX 76710.