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.
APPROVAL OF MINUTES AND ACTION ITEMS a. Approve the minutes of the Environmental Board meeting on January 5, 2011.
SPECIAL STAFF REPORTS Watershed Protection Department 2010 Annual Report - Victoria Li, P. E., Director, Watershed Protection Department
SPECIAL STAFF REPORTS Update on the Master Plan – Jean Drew, Watershed Protection Department
10 MINUTES OF CONTINUING EDUCATION a.Outreach and education by WPD Environmental Resource Management – Kathy Shay.
STAFF BRIEFINGS AND POSSIBLE ACTION Briefing on the Willis Residence Wastewater Service Extension Request #2972 –Robbie Botto, Watershed protection Department
STAFF BRIEFINGS AND POSSIBLE ACTION Briefing on the Bull Creek District Park- Chris Herrington, Watershed Protection Department
STAFF BRIEFINGS AND POSSIBLE ACTION Briefing on Riparian Restoration in Austin stream buffers. – Mateo Scoggins and Staryn Wagner, Watershed Protection Department.
STAFF BRIEFINGS AND POSSIBLE ACTION Briefing on Specification 601 S; Salvaging and placing Topsoil – Tom Franke, Watershed Protection Department
7. 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. 8. NEW BUSINESS - Future agenda items
Feb 16, 2011 Environmental Board
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.
APPROVAL OF MINUTES AND ACTION ITEMS a. Approve the minutes of the Environmental Board meeting on January 5, 2011.
SPECIAL STAFF REPORTS Watershed Protection Department 2010 Annual Report - Victoria Li, P. E., Director, Watershed Protection Department
SPECIAL STAFF REPORTS Update on the Master Plan – Jean Drew, Watershed Protection Department
10 MINUTES OF CONTINUING EDUCATION a.Outreach and education by WPD Environmental Resource Management – Kathy Shay.
STAFF BRIEFINGS AND POSSIBLE ACTION Briefing on the Willis Residence Wastewater Service Extension Request #2972 –Robbie Botto, Watershed protection Department
STAFF BRIEFINGS AND POSSIBLE ACTION Briefing on the Bull Creek District Park- Chris Herrington, Watershed Protection Department
STAFF BRIEFINGS AND POSSIBLE ACTION Briefing on Riparian Restoration in Austin stream buffers. – Mateo Scoggins and Staryn Wagner, Watershed Protection Department.
STAFF BRIEFINGS AND POSSIBLE ACTION Briefing on Specification 601 S; Salvaging and placing Topsoil – Tom Franke, Watershed Protection Department
7. 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. 8. NEW BUSINESS - Future agenda items