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<br />. <br /> <br />. <br /> <br />. <br /> <br />AGENDA <br /> <br />EXECUTIVE COMMITfEE <br />The Menger Hotel <br />San Antonio, Texas <br />October 20, 2005 <br /> <br />Room: Patio Room <br /> <br />Call to Order at: 1 :30 p.m. <br />Conducting: Hal Simpson, Chair <br /> <br />TAB <br /> <br />~ / Welcome and Introductions <br />fl/ Approval of Minutes <br />A: Report on Budget and Finances - Jack Stults <br />. ~.: FY 2004-2005 Year End Status <br />lB. Dues Payment Report for FY06 <br />I Report on WGA Annual Meeting and Work Plan Items <br /> <br />y Request of the New Chair (Governor Napolitano of Ariza <br />I. Other Matters - Shaun McGrath - (\)til-\vJ... \) \ ~ <br />/ Proposed 2006 Executive Committee Work Plan - Hal Simpson <br />.Y s~Yl.I1L J~\..v.-~ <br /> <br />/ Position #247 - Letter to ~nett R.akJy suggesting how the federal government might help <br />expedite state general stream systems adjudications in the West.D 1/ . . <br />/' P--- <br />. Position #248 - Letter to Interior Secretary Gale Norton regarding Council suggestions for <br />the Administration's consideration with respect to ESA legislation. ~ <br /> <br />Position #248(a) - Letter to Director Mitchell Daniels of OMB encouraging continued <br />support ofEP A's Section 319 Program. 0 ~ <br /> <br />"Funding Water Development and Management for a Sustainable Future" - Workshop <br />Recommendations - Hal Simpson and Jeanine Jones <br /> <br />D <br /> <br />I <br /> <br />E <br />C <br /> <br />I <br /> <br />lfl~ ~~ <br /> <br /> <br />/ <br />y <br /> <br />J <br /> <br />8. <br /> <br />Future Council Meetings <br /> <br />A. Proposed Washington, D.C. Format <br />9. Other Matters <br /> <br />F:\AGENDA\EXEC-TXdoc <br />