Meeting Details and Documents can be found at https://www.etexwaterplan.org/meetings/
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1. Call to Order – Chairman Kelley Holcomb
2. Invocation – Chairman Kelley Holcomb
3. Welcome and Introductions – Chairman Kelley Holcomb
4. Roll Call/Determination of Quorum – Stacy Corley (Nacogdoches)
5. Consideration and approval of the minutes of the February 19, 2020 meeting – Chairman Kelley Holcomb
6. Reports from other state agencies, as necessary:
a. Texas Water Development Board – Lann Bookout
b. Texas Department of Parks & Wildlife – Stephan Lange
c. Texas Department of Agriculture – Manual Martinez
d. Texas Soil and Water Conservation Board – Rusty Ray
7. Discussion and potential action regarding a zero-dollar project budget amendment to shift funds from one task to another – Dexter May (Plummer)
8. Report from consultant team – Dexter May (Plummer)
a. Discussion of planning schedule.
b. Discussion of comments received on the Initially Prepared Plan (IPP).
c. Discussion of the Infrastructure Financing Report (IFR) Survey.
d. Presentation and discussion of the draft prioritization of recommended water management strategies.
9. Public Comments. (limited to 3 minutes) – Chairman Kelley Holcomb
10. General Discussion – Chairman Kelley Holcomb
11. Set Next Meeting Date – September 16th, 2020 – Chairman Kelley Holcomb