Call to Order

CALL TO ORDER – March 1, 2016, 6:00 p.m.

Item 3

Approval of the meeting minutes from the February 2, 2016 Task Force meeting (5 minutes)

Item 4A

IWRP Public Outreach Update (15 minutes)

Item 4B

Consultant Services Procurement: Main IWRP Request for Qualifications (RFQ) Process Update (15 minutes)

Item 4C

One Day Per Week Watering Briefing (45 minutes) i. Task Force Discussion and Input

Item 4D

Pecan Street Briefing – Brewster McCracken, CEO, Pecan Street Inc. (30 minutes) i. Task Force Discussion and Input

Item 5

Recommend approval to authorize award and execution of a 24 month contract with ATMOS RESEARCH AND CONSULTING to provide consulting services for evaluation of climate change impacts on hydrology in an amount not to exceed $75,000 with one 12 month extension option in an amount not to exceed $41,000, for a total contract amount not to exceed $116,000.

Items 10 & 11

10. FUTURE AGENDA ITEMS 11. ADJOURN