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 October 6, 2010. b. Emergency election to elect a new Environmental Board Secretary.
10 MINUTES OF CONTINUING EDUCATION Relationship of Zoning and Platting Commission’s consideration to the actions of the Environmental Board – Matt Hollon, Watershed Protection Department
Name: Town Lake YMCA SP-2020-0198C Applicant: Young Men’s Christian Association (Mr. Thom Parker) Location: 1100 West Cesar Chavez Staff Person: Sarah Graham, Planning and Development Review Department Request: 1. Land Development Code 25-2-721(A) (4) Site plan waiver request within the Waterfront Overlay Combining District. Watershed: Town Lake (Urban) Recommendation: Recommended for consent.
Name: Holly Street Power Plant Decommission Project Temp. Off-Site Improvements – SPC-2010-0137C Applicant: Austin Energy (Rose San Miguel) Location: 2319 ½ Canterbury Street Staff Person: Sarah Graham, Planning and Development Review Department Request: 1. Land Development Code 25-2-721 (A) (4 Site plan waiver request within the Waterfront Overlay Combining District. Watershed: Lady Bird Lake (Urban) Recommendation: Recommended for consent.
Briefing on Austin Water Utility’s notification process to citizens for lift station spills.
Consider making a recommendation to the Planning Commission regarding an ordinance amending sections 25-2-1001 and 25-2-1008 of the City Code amending requirements relating to Landscaping Irrigation for Site Plans. - Matt Hollon Watershed Protection 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, Watershed Protection 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, Watershed Protection Department.
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, 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
Oct 20, 2010 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 October 6, 2010. b. Emergency election to elect a new Environmental Board Secretary.
10 MINUTES OF CONTINUING EDUCATION Relationship of Zoning and Platting Commission’s consideration to the actions of the Environmental Board – Matt Hollon, Watershed Protection Department
Name: Town Lake YMCA SP-2020-0198C Applicant: Young Men’s Christian Association (Mr. Thom Parker) Location: 1100 West Cesar Chavez Staff Person: Sarah Graham, Planning and Development Review Department Request: 1. Land Development Code 25-2-721(A) (4) Site plan waiver request within the Waterfront Overlay Combining District. Watershed: Town Lake (Urban) Recommendation: Recommended for consent.
Name: Holly Street Power Plant Decommission Project Temp. Off-Site Improvements – SPC-2010-0137C Applicant: Austin Energy (Rose San Miguel) Location: 2319 ½ Canterbury Street Staff Person: Sarah Graham, Planning and Development Review Department Request: 1. Land Development Code 25-2-721 (A) (4 Site plan waiver request within the Waterfront Overlay Combining District. Watershed: Lady Bird Lake (Urban) Recommendation: Recommended for consent.
Briefing on Austin Water Utility’s notification process to citizens for lift station spills.
Consider making a recommendation to the Planning Commission regarding an ordinance amending sections 25-2-1001 and 25-2-1008 of the City Code amending requirements relating to Landscaping Irrigation for Site Plans. - Matt Hollon Watershed Protection 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, Watershed Protection 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, Watershed Protection Department.
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, 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