appendix - texas water development board · appendix i agendas and sign‐in sheets for project...

APPENDIX I

Agendas and Sign‐In Sheets forProject Meetings

December 2013

M e e t i n g A g e n d a

Brazoria County Regional Water Facility Study DATE: Tuesday, April 17, 2012 TIME: 1:30 – 3:00 p.m. LOCATION: Lake Jackson Civic Center

Items for Discussion:

1:30 – 1:45 1. Welcome and Introduction • Attendees: TWDB, Participants & Project Team

1:45 – 2:00 2. TWDB Program Overview • Background • History • Purpose of Regional Facility Program • Financing Options

2:00 – 2:20 3. Regional Water Study • Study Area • Project Participants • Scope of Work • Project Schedule

2:20 – 2:35 4. Interlocal Agreement Obligations • Cash Contribution • In-kind Service

2:35 – 2:45 5. Project Data Request

2:45 – 3:00 6. Roundtable Discussion

Brazoria County Regional Water Facility StudyProject Kick-off Meeting

April 17, 2012

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Brazoria County Regional Water Facility Study DATE: Wednesday, September 26, 2012 TIME: 2:00 – 4:00 p.m. LOCATION: Brazoria County Courthouse


2:00 – 2:15 1. Welcome and Introductions • Attendees: TWDB & Participants • Project Overview & Schedule

2:15 – 3:00 2. Regional Water Facility Study • General Observations – Study Area • Population Projections • Water Demand Projections • Groundwater Discussion • Preliminary Regional Alternatives

3:00 – 3:10 3. Q&A Discussion

3:10 – 3:50 4. Working Session – Regional Alternatives Discussion

3:50 – 4:00 5. Wrap Up and Next Steps

BRAZORIA COUNTY REGIONAL WATER FACILITY'SPROJECT MEETING 2SEPTEMBER 26, 2012

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BRAZORIA-COHNTY REGIONAL WATER FACILITY'SPROJECT MEETING 2SEPTEMBER 26, 2012

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Brazoria County Regional Water Facility Study DATE: Thursday, February 7, 2013 TIME: 2:00 – 4:00 p.m. LOCATION: City of Pearland, Council Chambers


2:00 – 2:15 1. Welcome and Introductions • Attendees: TWDB & Participants • Project Overview & Schedule

2:15 – 3:15 2. Regional Water Facility Study • Project Recap & Initial Regional Alternatives • Revised Population & Water Demand Projections • Water Supply Discussion • Final Regional Alternatives

3:15 – 3:30 3. Preliminary Conclusions

3:30 – 3:50 4. Q&A Discussion

3:50 – 4:00 5. Wrap Up and Next Steps


Brazoria County Regional Water Facility Study DATE: Wednesday, May 22, 2013 TIME: 2:00 – 4:00 p.m. LOCATION: Lake Jackson Civic Center


2:00 – 2:10 1. Welcome and Introductions • Attendees: TWDB & Participants • Project Recap & Schedule

2:10 – 2:30 2. Funding opportunities and programs offered by TWDB

2:30 – 3:20 3. Regional Water Facility Study • Highlights of the initial draft report • Review comments from project participants • Timeline to finalize report

3:20 – 3:50 4. Q&A Discussion/Next Steps

3:50 – 4:00 5. Wrap Up

BRAZORIA COUNTY REGIONAL WATER FACILITY'S PROJECT MEETING 4

MAY 22, 2013


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appendix - texas water development board · appendix i agendas and sign‐in sheets for project...

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