[00:00:01]
UM, COMMISSIONER'S GOING TO START NOW AT SIX O'CLOCK.AND WE WILL START WHAT IN WASTEWATER COMMISSION VIGOR IN, AND WE HAVE COMMISSIONER MORIARTY AND REMOTE COMMISSION MISSION OR MICHELLE REMOTE, AND I'M PRESENT VICE CHAIR CASTLEBERRY, AND WE GOT COMMISSIONED A MOSCOW AND REMOTE, AND WE GOT A COMMISSIONER OF FISHER IN PERSON.
SO WE HAVE A QUORUM AND WE WILL START THE MEETING.
AND MY UNDERSTANDING IS THERE'S NO PUBLIC COMMUNICATION.
AND WE GOT A COMMISSIONER TO YETTA PRESENT.
[APPROVAL OF MINUTES]
THEN WE WILL MOVE ON TO APPROVAL OF MINUTES, APPROVAL OF MINUTES FROM THE JULY TWENTIES, 2022 SPECIAL CALL MEETING OF THE WATER IN THE WASTEWATER COMMISSIONS.COMMISSIONER GOT ANY QUESTION OR ANY EDITING? IF NOT, WE'LL ENTERTAIN MOTION TO APPROVE MOTION MADE BY VICE CHAIR.
IS THERE A SECOND SECOND MADE BY COMMISSIONER FISHER? ALL IN FAVOR.
EVEN YOU ARE NOT IN THE MEET IN A MEETING.
WHEN SHOWING COMMISSIONER FISHER.
YES, THE VICE CHAIR, CASTLEBERRY, MICHELLE MORIARTY, MUSGROVE, AND TALITA RECUSE ON IT.
[DISCUSSION AND POSSIBLE ACTION ON RECOMMENDATIONS TO COUNCIL]
MOVE ON TO CONSENT ITEMS AND WE WILL GO AROUND THE TABLE AND ESKER COMMISSIONER, IF YOU GOT ANY QUESTION OR WE QUEUE SOWS AND YOU HAVE IT, IT'S POLICE STATE.THE REASON THAT YOU ARE ACCUSING, WE START WITH COMMISSIONER MORIARTY.
COMMISSIONER MICHELLE, NO QUESTIONS.
I HAVE RECUSALS ON SEVEN AND EIGHT.
MY COMPANY IS PERFORMING WORK FOR THE DEVELOPER ON BOTH OF THOSE ITEMS. THANK YOU.
AND I DON'T HAVE ANY QUESTION OR WE QUEUE SO VICE CHAIR, CASSELBERRY, NO QUESTIONS.
DID YOU SAY NO QUESTIONS OR YOU DO HAVE NO QUESTIONS.
SORT OF CONSENT ITEMS ARE 2, 3, 4, 5, 6, AND NINE.
CONSENT ITEMS ARE 2, 3, 4, 5, 6, AND NINE.
GOING TO THE 10 MOTION MOTION MADE BY COMMISSIONER
AND SECOND BY COMMISSIONER FISHER.
ALL IN FAVOR, PLEASE RAISE YOUR HAND.
SHOWING FISHER CREATOR MUST GROW UP.
[7. Recommend approval of a resolution authorizing the issuance by Pilot Knob Municipal Utility District No. 2 of Unlimited Tax Bonds, Series 2022, in a principal amount not to exceed $3,690,000.]
WE'LL MOVE TO ITEM SEVEN, RECOMMEND APPROVAL OF A RESOLUTION.AUTHORIZING THE ISSUANCE BY PILOT NUP, MUNICIPAL UTILITY DISTRICT.
NUMBER TWO OF UNLIMITED TEXT MOUNDS SERIES 2022 IN A PRINCIPLE A MONTH, NOT TO EXCEED 3 MILLION, $690,000 AND A VIDEO COMMISSIONER.
MICHELLE NEEDS TO RECUSE SOME IT IS THERE ANY QUESTIONS FOR STUFF, COMMISSIONERS, IF NOT, WE WILL.
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I'LL MOVE TO APPROVE MOTION MADE BY VICE CHAIR.SECOND, SECOND BY COMMISSIONER.
EXCEPT COMMISSIONER MICHELLE RECUSE SUMMIT.
[8. Recommend approval of a resolution authorizing the issuance by Pilot Knob Municipal Utility District No. 3 Unlimited Tax Bonds, Series 2022, in the amount of $12,400,000.]
TO ITEM NUMBER EIGHT.WE COMMEND APPROVAL OF A RESOLUTION AUTHORIZING THE ISSUANCE BY PIRATES, NAPS, MUNICIPAL UTILITY DISTRICT NUMBER THREE, UM, LIMITED TEXT BONDS SERIES 2022 IN THE AMOUNT OF 12 MILLION, $400,000.
AND COMMISSIONER MICHELLE IS RECUSING.
IS THERE ANY OTHER QUESTIONS FOR THE STAFF? IF NOT, WE WILL ENTERTAIN MOTION MOTION MADE BY COMMISSIONER.
PLEASE RAISE YOUR HAND, SHOWING ALL PRESENT, VOTE, APPROVE IT.
AND, UH, COMMISSIONER MICHELLE RECUSED IT.
OKAY, SO WE FINISHED THE CONSENT ITEMS. NOW WE MOVE
[10. Discussion of filling vacancy for Joint Sustainability Committee]
TO ITEM 10 DISCUSSION OF FEEDING BACK AND C FOUR JOINT SUSTAINABILITY COMMITTEE.THIS IS A JOINT COMMITTEE WITH OTHER COMMISSIONS AND IT WAS SERVED BY COMMISSIONER WILLIAMS AND SHE BECAUSE HEARD RESIGN.
SO WE NEED TO FILL IN THE POSITION IF ANY COMMISSIONER MEMBERS INTERESTS IN SERVING THAT, UH, CHAIR.
WHAT'S THE COMMITMENT? UH, IT'S ONLY ONE NUMBER FOUR THE FOURTH.
YEAH, THE FOUR NUMBER FOUR WEDNESDAY AT SIX O'CLOCK AT THE CITY HALL.
SO JUST ONCE, ONCE, ONCE A MONTH, IT'S THE LAST WEEK OF EVERY MONTH.
UM, AND IT'S, UH, THE SAME TIME, SIX O'CLOCK.
UM, I AM HAPPY TO SEND OUT THE INFORMATION, TELL THE COMMISSIONER SO THEY CAN REVIEW IT AND REVIEW THEIR COMMITMENTS.
AND IF IT IS A POSSIBLE FIT, YOU CAN FOLLOW UP WITH, UM, ME AND THE CHAIR.
YOU WANT TO TAKE IT A POSITION OR YOU WANT TO WAIT UNTIL YOU'RE MORE INFORMATION I NEED THE WAIT, I AIN'T GONNA WAIT.
SO HOPEFULLY WE CAN APPOINT YOU, UH, OR THE NEXT AFTER THE NEXT MEETING.
THANK YOU FOR YOUR CONSIDERATION.
[11. Update from the Austin Integrated Water Task Force – Commissioner William Moriarty]
MOVE ON TO ITEM 11, UPDATE FROM THE AUSTIN, INTEGRATE WATER TASK FORCE COMMISSION PNEUMONIA.I'LL GIVE A UPDATE ON OUR JULY 12TH TASK FORCE MEETING.
UH, POSSIBLY WATER STAFF PROVIDED A WATER SUPPLY UPDATE, UH, LOOKING AT THE INFLOWS AND LAKE SYSTEM.
AND, UM, AS I'VE SAID IN THE PAST, UH, THOSE, UH, THAT INFORMATION IS, IS A LITTLE BIT CONCERNING AT THIS POINT BECAUSE OF THE LACK OF RAIN.
AND I KNOW YOU'RE ALL FAMILIAR WITH THAT.
UM, THE STAFF, UH, PROVIDED AN OVERVIEW OF THE IMPLEMENTATION PROGRESS.
OBVIOUSLY THE MAJOR PROJECTS THERE IS THE ASR FACILITY, WHICH, UH, IS SCHEDULED TO BE COMPLETED, I BELIEVE BY THE YEAR 2040.
SO, UH, MAYBE SOME OF US WILL STILL BE AROUND FOR THAT, UH, RIBBON CUTTING.
UM, WE ALSO RECEIVED AN OVERVIEW OF THE ALSO WATER ONSITE WATER REUSE SYSTEM AND BENCHMARKING PROGRAM.
AND A STAFF PROVIDED AN UPDATE ON PROGRESS TO DEVELOP THE WATER FORWARD 2024, AS YOU MAY RECALL, UH, THE COMMITMENT ON WATER FORWARD IS EVERY FIVE YEARS THE REPORT IS UPDATED.
SO THE, UH, STAFF IS WORKING ON, UM, UPDATING ALL THE PROJECTIONS AND ALL THE PROJECTS AND ALL OF THE SCHEDULES IN THE ORIGINAL REPORT.
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SO, AND, UH, STAFF ALSO PROVIDED SOME NOTES AND SMELT STATES ON THE CLIMATE TECHNICAL ADVISORY GROUP MEETING.SO OUR NEXT MEETING WILL BE SEPTEMBER 20TH AT 12:00 PM, AND THE CITY OF AUSTIN WILL MAKE AVAILABLE AS A HYBRID MEETING.
SO THOSE, UH, TASKFORCE MEMBERS CAN EITHER ATTEND IN PERSON OR VIA A HIGH, HIGH, A ZOOM TYPE MEETING AND SHARE THAT AS MY REPORT FROM THE JULY 12TH WATERFALL WORD TASK FORCE.
COMMISSIONER SCOTT, ANY QUESTIONS FOR COMMISSIONER MORIATTI OKAY.
[12. Discussion of future agenda items]
ITEM, DISCUSSION OF FUTURE AGENDA ITEMS. I KNOW WE STILL ALL COMMISSIONER NAVARO ON THE WATER USE AT THE TESLA, UH, FACILITY, RIGHT? YEP.ANY OTHER ITEMS THAT COMMISSION, WHEN THINK ABOUT IT ALL, YOU NEED JUST A PROPOSE IT AND TO GET ANOTHER COMMISSION THAT SPONSOR IT.
IS THERE ANY OTHER QUESTIONS, HOUSEKEEPING ITEMS, IF NOT THE MEETING ADJOURNED AT SIX 12.