CALL TO ORDER 1. CITIZEN COMMUNICATIONS: GENERAL Speaker should sign up to speak prior to the meeting called to order; you will receive a three-minute allotment to address your concerns regarding items not posted on the agenda. 2. APPROVAL OF MINUTES AND ACTION ITEMS a. Approve the minutes of the Environmental Board meeting on February 16, 2011.
10 MINUTES OF CONTINUING EDUCATION Conservation measures being used by the Austin Water Utility, Drema Gross, AWU.
PUBLIC HEARINGS Name: Avery Station Preliminary Plan Applicant: Bury and Partners, Inc. (Agent: David Miller) Location: North Lakeline Blvd. Staff Person: Mike McDougal, Planning and Development Review Department Request: 1. Land Development Code 25-8-341 to allow cut up to a maximum of 12 feet. Watershed: South Brushy Creek (Suburban) Desired Development Zone Recommendation: Recommended for consent approval.
Environmental Criteria Manuel 1.13 Design Guidelines for Shoreline Modification, Stabilization and Access. Andrew Clamann, Watershed Protection Department
Briefing on the Planning and Development ReviewDepartments activities related to the Communities Putting Prevention to Work tobacco grant. Yvette Flores, Planning and Development Review Department and Carol Haywood, Planning and Development Review Department
Quarterly Report on Water Treatment Plant #4 design and construction, Environmental Compliance and Environmental Commissioning, –William Stauber, P. E., Joe Hoepken, P. E., Austin Water Utility and Robyn Smith, and Chuck Lesniak,
6. OLD BUSINESS AND REPORTS 1) Update on the Joint Environmental/Parks Board Subcommittee –Mary Gay Maxwell, Jon Beall & Mary Ann Neely. 2) Urban Growth Policy subcommittee – Mary Gay Maxwell, & James Schissler, P. E. 3) Water Treatment Plant #4 subcommittee – Mary Gay Maxwell, Chair, Bob Anderson, Jon Beall, & Mary Ann Neely. 4) Development Subcommittee – Bob Anderson, Chair, Mary Gay Maxwell & James Schissler. 5) Water Quality Regulations subcommittee – Mary Ann Neely, Chair, and Robin Gary. 6) Reports from Board representative to other committees. 7. NEW BUSINESS - Future agenda items 8. ADJOURNMENT
Mar 02, 2011 Environmental Board
CALL TO ORDER 1. CITIZEN COMMUNICATIONS: GENERAL Speaker should sign up to speak prior to the meeting called to order; you will receive a three-minute allotment to address your concerns regarding items not posted on the agenda. 2. APPROVAL OF MINUTES AND ACTION ITEMS a. Approve the minutes of the Environmental Board meeting on February 16, 2011.
10 MINUTES OF CONTINUING EDUCATION Conservation measures being used by the Austin Water Utility, Drema Gross, AWU.
PUBLIC HEARINGS Name: Avery Station Preliminary Plan Applicant: Bury and Partners, Inc. (Agent: David Miller) Location: North Lakeline Blvd. Staff Person: Mike McDougal, Planning and Development Review Department Request: 1. Land Development Code 25-8-341 to allow cut up to a maximum of 12 feet. Watershed: South Brushy Creek (Suburban) Desired Development Zone Recommendation: Recommended for consent approval.
Environmental Criteria Manuel 1.13 Design Guidelines for Shoreline Modification, Stabilization and Access. Andrew Clamann, Watershed Protection Department
Briefing on the Planning and Development ReviewDepartments activities related to the Communities Putting Prevention to Work tobacco grant. Yvette Flores, Planning and Development Review Department and Carol Haywood, Planning and Development Review Department
Quarterly Report on Water Treatment Plant #4 design and construction, Environmental Compliance and Environmental Commissioning, –William Stauber, P. E., Joe Hoepken, P. E., Austin Water Utility and Robyn Smith, and Chuck Lesniak,
6. OLD BUSINESS AND REPORTS 1) Update on the Joint Environmental/Parks Board Subcommittee –Mary Gay Maxwell, Jon Beall & Mary Ann Neely. 2) Urban Growth Policy subcommittee – Mary Gay Maxwell, & James Schissler, P. E. 3) Water Treatment Plant #4 subcommittee – Mary Gay Maxwell, Chair, Bob Anderson, Jon Beall, & Mary Ann Neely. 4) Development Subcommittee – Bob Anderson, Chair, Mary Gay Maxwell & James Schissler. 5) Water Quality Regulations subcommittee – Mary Ann Neely, Chair, and Robin Gary. 6) Reports from Board representative to other committees. 7. NEW BUSINESS - Future agenda items 8. ADJOURNMENT