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MINUTES <br />WORK SESSION <br />LAKE PAT MAYSE STUDY COMMITTEE <br />107 E. KAUFMAN STREET <br />PARIS, TEXAS <br />THURSDAY, FEBRUARY 5, 2009 <br />1. Call the meeting to order. <br />Chairman Hayter called the meeting to order at 4:08 p.m. <br />2. Committee member roll call. <br />City Engineer Shawn Napier called roll. <br />Members present were Herb Campbell, Dennis Chalaire, Reeves Hayter, Gene McWaters, <br />Sharron Nabors, Jim Noble, Richard Quarles and Dan Smith. Ex-Officio Members present were <br />Renee Harvey, Jim Kays, and Ray Ball. Members absent were John Kruntorad, and Michael <br />Moffitt. Ex-Officio Members absent were Bryon Billman, Frank Wright and Bob Campbell. <br />Alternate Member absent was Joan Mathis. <br />Also, present were city staff Shawn Napier, City Engineer; Doug Harris, Utilities Director; <br />John McFadden; Pike Burkhart; Pete Kampfer; David Nabors; Bill Strathern; Joe McCarthy; <br />Rodney Brashear; and Charles Richards, Paris News. <br />Approval of minutes from previous meeting. (January 8, 2009) <br />A motion to approve the minutes was made by Sharron Nabors, and seconded by Jim <br />Noble. Motion carried unanimously. <br />4. Citizens forum. <br />No one spoke. <br />Question and answer session with Texas Parks and Wildlife Representative. <br />No one from the Texas Parks and Wildlife Department at the meeting. <br />6. Review and discuss PEDC future water demand projections. <br />Pete Kampfer with PEDC fielded questions from committee members. Refer to Lake Pat <br />Mayse Study Committee Manual, Section 22 for report. <br />7. Review and discuss the draft Water Availability Study report from HDR. <br />Reviewed HDR draft report. <br />R C~tji'~(;3F. <br />