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 November 3, 2010. b. Review and approve Environmental Board Calendar of meeting for 2011. 3. PUBLIC HEARINGS None.
Briefing on Fiscal Year 2009-10 reports published by the Water Resource Evaluation Section Chris Herrington and Edward Peacock, Watershed Protection Department.
Briefing on Parks and Recreation Departments Fiscal Year 2009-10 Annual Concession Report Beverly Mendez, Parks and Recreation Department.
Briefing on reclaimed water for irrigation and reclaimed water Capital Improvement Projects. Dan Pedersen, Austin Water Utility.
5. 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. 6. NEW BUSINESS - Future agenda items: WTP#4 Subcommittee meeting December 2, 2010 7. ADJOURNMENT
Dec 01, 2010 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 November 3, 2010. b. Review and approve Environmental Board Calendar of meeting for 2011. 3. PUBLIC HEARINGS None.
Briefing on Fiscal Year 2009-10 reports published by the Water Resource Evaluation Section Chris Herrington and Edward Peacock, Watershed Protection Department.
Briefing on Parks and Recreation Departments Fiscal Year 2009-10 Annual Concession Report Beverly Mendez, Parks and Recreation Department.
Briefing on reclaimed water for irrigation and reclaimed water Capital Improvement Projects. Dan Pedersen, Austin Water Utility.
5. 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. 6. NEW BUSINESS - Future agenda items: WTP#4 Subcommittee meeting December 2, 2010 7. ADJOURNMENT