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 August 4, 2010
4.PUBLIC HEARINGS None. 5.10 MINUTES OF CONTINUING EDUCATION Overview of Grandfather Entitlements Chapter 245 and the City of Austin Susan Scallon-Planning Development Review Department
STAFF BRIEFINGS AND POSSIBLE ACTION a.Service Extension Request # 2927 Water and #2928 Wastewater at 3009 Westlake Drive Robbie Botto, Watershed Protection Department b.Service Extension Request # 2929 Water and #2930 Wastewater at 3011 Westlake Drive 1 2 Robbie Botto, Watershed Protection Department
c. Overview of on-site sewage (“septic”) facilities in the Barton Springs Zone: Agency jurisdiction; basics of operation, maintenance & inspection; and protocols and options for non-functioning systems. Seyed Miri, Austin Water Utility.
STAFF BRIEFINGS AND POSSIBLE ACTION POSTPONED FROM JULY 21, 2010. a.Briefing on the Candidate Conservation Agreement, and Assurances for the Jollyville Plateau Salamander. Chuck Lesniak, Watershed Protection Department.
b.Quarterly report on Water Treatment Plant #4 design and construction, environmental compliance and Environmental Commissioning, – Robyn Smith, Chuck Lesniak, and William Stauber, Austin Water Utility
b.Quarterly report on Water Treatment Plant #4 design and construction, environmental compliance and Environmental Commissioning, – Robyn Smith, Chuck Lesniak, and William Stauber, Austin Water Utility
OLD BUSINESS 1) Update on the Joint Environmental/Parks Board Subcommittee –Mary Gay Maxwell, Jon Beall & Mary Ann Neely 2)Urban Growth Policy subcommittee – Phil Moncada, Chair, 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, Robin Gary and Phil Moncada
Aug 18, 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 August 4, 2010
4.PUBLIC HEARINGS None. 5.10 MINUTES OF CONTINUING EDUCATION Overview of Grandfather Entitlements Chapter 245 and the City of Austin Susan Scallon-Planning Development Review Department
STAFF BRIEFINGS AND POSSIBLE ACTION a.Service Extension Request # 2927 Water and #2928 Wastewater at 3009 Westlake Drive Robbie Botto, Watershed Protection Department b.Service Extension Request # 2929 Water and #2930 Wastewater at 3011 Westlake Drive 1 2 Robbie Botto, Watershed Protection Department
c. Overview of on-site sewage (“septic”) facilities in the Barton Springs Zone: Agency jurisdiction; basics of operation, maintenance & inspection; and protocols and options for non-functioning systems. Seyed Miri, Austin Water Utility.
STAFF BRIEFINGS AND POSSIBLE ACTION POSTPONED FROM JULY 21, 2010. a.Briefing on the Candidate Conservation Agreement, and Assurances for the Jollyville Plateau Salamander. Chuck Lesniak, Watershed Protection Department.
b.Quarterly report on Water Treatment Plant #4 design and construction, environmental compliance and Environmental Commissioning, – Robyn Smith, Chuck Lesniak, and William Stauber, Austin Water Utility
b.Quarterly report on Water Treatment Plant #4 design and construction, environmental compliance and Environmental Commissioning, – Robyn Smith, Chuck Lesniak, and William Stauber, Austin Water Utility
OLD BUSINESS 1) Update on the Joint Environmental/Parks Board Subcommittee –Mary Gay Maxwell, Jon Beall & Mary Ann Neely 2)Urban Growth Policy subcommittee – Phil Moncada, Chair, 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, Robin Gary and Phil Moncada