CALL TO ORDER 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 July 21, 2010.
BOARD BUSINESS ACTION ITEMS a. Approve revised bylaws relating to officer terms as directed by City Council. b. Nominations and Election of Officers.
Review and Approval of Interlocal Agreement Between City of Austin, Lower Colorado River Authority, and the Barton Springs/Edwards Aquifer Conservation District for Stoneledge Quarry Recharge Enhancement Project. - David Johns, Watershed Protection Department
PUBLIC HEARINGS AND POSSIBLE ACTION a. Name: Tarlton 360 Townhomes SPC-2010-0071C.MGA Applicant: CVRI Loop 360 LP Location: 2500-2530 Walsh Tarlton Staff Person: Sue Welch, Planning and Development Review Department, Pat Murphy, Watershed Protection Department,Matt Hollon,Watershed Protection Department Request: Courtesy review by the Environmental Board – No environmental variances requested; Redevelopment Exception in the Barton Springs Zone (City Code Section 25-8-27) requires City Council approval because proposes more than 25 dwelling units. Watershed: Barton Creek (SOS) Drinking water Protection Zone Recommendation: Consider and make a recommendation regarding use of the redevelopment exception. b. Tarlton 360 Townhomes Service Extension Request Water #2900 and Wastewater #2901-Robbie Botto, Watershed Protection Department
PUBLIC HEARINGS AND POSSIBLE ACTION a. Name: Tarlton 360 Townhomes SPC-2010-0071C.MGA Applicant: CVRI Loop 360 LP Location: 2500-2530 Walsh Tarlton Staff Person: Sue Welch, Planning and Development Review Department, Pat Murphy, Watershed Protection Department,Matt Hollon,Watershed Protection Department Request: Courtesy review by the Environmental Board – No environmental variances requested; Redevelopment Exception in the Barton Springs Zone (City Code Section 25-8-27) requires City Council approval because proposes more than 25 dwelling units. Watershed: Barton Creek (SOS) Drinking water Protection Zone Recommendation: Consider and make a recommendation regarding use of the redevelopment exception. b. Tarlton 360 Townhomes Service Extension Request Water #2900 and Wastewater #2901-Robbie Botto, Watershed Protection Department
10 MINUTES OF CONTINUING EDUCATION Trends and issues related to watersheds. Matt Hollon, Watershed Protection Department
7. OLD BUSINESS a. Update/Report from the Joint Environmental/Parks Board Subcommittee –Mary Gay Maxwell, Jon Beall & Mary Ann Neely b. Update/Report from the Urban Growth Policy subcommittee – Phil Moncada, Chair, Mary Gay Maxwell & James Schissler, P. E. c. Update/Report from the Water Treatment Plant #4 subcommittee – Mary Gay Maxwell, Chair, Jon Beall & Mary Ann Neely d. Update/Report from the Development Subcommittee – Bob Anderson, Chair, Mary Gay Maxwell & Mary Ann Neely. e. Update/Report from the Water Quality Regulations subcommittee – Mary Ann Neely, Chair, Robin Gary & Phil Moncada 8. NEW BUSINESS - Future agenda items 9. ADJOURNMENT
Aug 04, 2010 Environmental Board
CALL TO ORDER 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 July 21, 2010.
BOARD BUSINESS ACTION ITEMS a. Approve revised bylaws relating to officer terms as directed by City Council. b. Nominations and Election of Officers.
Review and Approval of Interlocal Agreement Between City of Austin, Lower Colorado River Authority, and the Barton Springs/Edwards Aquifer Conservation District for Stoneledge Quarry Recharge Enhancement Project. - David Johns, Watershed Protection Department
PUBLIC HEARINGS AND POSSIBLE ACTION a. Name: Tarlton 360 Townhomes SPC-2010-0071C.MGA Applicant: CVRI Loop 360 LP Location: 2500-2530 Walsh Tarlton Staff Person: Sue Welch, Planning and Development Review Department, Pat Murphy, Watershed Protection Department,Matt Hollon,Watershed Protection Department Request: Courtesy review by the Environmental Board – No environmental variances requested; Redevelopment Exception in the Barton Springs Zone (City Code Section 25-8-27) requires City Council approval because proposes more than 25 dwelling units. Watershed: Barton Creek (SOS) Drinking water Protection Zone Recommendation: Consider and make a recommendation regarding use of the redevelopment exception. b. Tarlton 360 Townhomes Service Extension Request Water #2900 and Wastewater #2901-Robbie Botto, Watershed Protection Department
PUBLIC HEARINGS AND POSSIBLE ACTION a. Name: Tarlton 360 Townhomes SPC-2010-0071C.MGA Applicant: CVRI Loop 360 LP Location: 2500-2530 Walsh Tarlton Staff Person: Sue Welch, Planning and Development Review Department, Pat Murphy, Watershed Protection Department,Matt Hollon,Watershed Protection Department Request: Courtesy review by the Environmental Board – No environmental variances requested; Redevelopment Exception in the Barton Springs Zone (City Code Section 25-8-27) requires City Council approval because proposes more than 25 dwelling units. Watershed: Barton Creek (SOS) Drinking water Protection Zone Recommendation: Consider and make a recommendation regarding use of the redevelopment exception. b. Tarlton 360 Townhomes Service Extension Request Water #2900 and Wastewater #2901-Robbie Botto, Watershed Protection Department
10 MINUTES OF CONTINUING EDUCATION Trends and issues related to watersheds. Matt Hollon, Watershed Protection Department
7. OLD BUSINESS a. Update/Report from the Joint Environmental/Parks Board Subcommittee –Mary Gay Maxwell, Jon Beall & Mary Ann Neely b. Update/Report from the Urban Growth Policy subcommittee – Phil Moncada, Chair, Mary Gay Maxwell & James Schissler, P. E. c. Update/Report from the Water Treatment Plant #4 subcommittee – Mary Gay Maxwell, Chair, Jon Beall & Mary Ann Neely d. Update/Report from the Development Subcommittee – Bob Anderson, Chair, Mary Gay Maxwell & Mary Ann Neely. e. Update/Report from the Water Quality Regulations subcommittee – Mary Ann Neely, Chair, Robin Gary & Phil Moncada 8. NEW BUSINESS - Future agenda items 9. ADJOURNMENT