CALL TO ORDER – March 1, 2016, 6:00 p.m.
Approval of the meeting minutes from the February 2, 2016 Task Force meeting (5 minutes)
IWRP Public Outreach Update (15 minutes)
Consultant Services Procurement: Main IWRP Request for Qualifications (RFQ) Process Update (15 minutes)
One Day Per Week Watering Briefing (45 minutes) i. Task Force Discussion and Input
Pecan Street Briefing – Brewster McCracken, CEO, Pecan Street Inc. (30 minutes) i. Task Force Discussion and Input
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.
10. FUTURE AGENDA ITEMS 11. ADJOURN
CALL TO ORDER – March 1, 2016, 6:00 p.m.
Approval of the meeting minutes from the February 2, 2016 Task Force meeting (5 minutes)
IWRP Public Outreach Update (15 minutes)
Consultant Services Procurement: Main IWRP Request for Qualifications (RFQ) Process Update (15 minutes)
One Day Per Week Watering Briefing (45 minutes) i. Task Force Discussion and Input
Pecan Street Briefing – Brewster McCracken, CEO, Pecan Street Inc. (30 minutes) i. Task Force Discussion and Input
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.
10. FUTURE AGENDA ITEMS 11. ADJOURN