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 May 19, 2010 and June 2, 2010.
3. PUBLIC HEARINGS a. Briefing to the Board and public on a possible Candidate Conservation Agreement with Assurances (CCAA) regarding the Jollyville Plateau Salamander between the City of Austin and the U.S. Fish and Wildlife Service. Chuck Lesniak and staff from the Watershed Protection Department, U.S. Fish & Wildlife Service staff. 4. QUESTION AND ANSWER SESSION ON THE CCAA BRIEFING 5. PUBLIC COMMENT ON THE CCAA You will receive a three-minute allotment to address your concerns regarding this item. Written comments will also be accepted.
3. PUBLIC HEARINGS a. Briefing to the Board and public on a possible Candidate Conservation Agreement with Assurances (CCAA) regarding the Jollyville Plateau Salamander between the City of Austin and the U.S. Fish and Wildlife Service. Chuck Lesniak and staff from the Watershed Protection Department, U.S. Fish & Wildlife Service staff. 4. QUESTION AND ANSWER SESSION ON THE CCAA BRIEFING 5. PUBLIC COMMENT ON THE CCAA You will receive a three-minute allotment to address your concerns regarding this item. Written comments will also be accepted.
3. PUBLIC HEARINGS a. Briefing to the Board and public on a possible Candidate Conservation Agreement with Assurances (CCAA) regarding the Jollyville Plateau Salamander between the City of Austin and the U.S. Fish and Wildlife Service. Chuck Lesniak and staff from the Watershed Protection Department, U.S. Fish & Wildlife Service staff. 4. QUESTION AND ANSWER SESSION ON THE CCAA BRIEFING 5. PUBLIC COMMENT ON THE CCAA You will receive a three-minute allotment to address your concerns regarding this item. Written comments will also be accepted.
7. 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 and one vacancy. 3) Water Treatment Plant #4 subcommittee – Mary Gay Maxwell, Chair, Jon Beall &Mary Ann Neely 4) Development Subcommittee – Bob Anderson, Chair, Mary Gay Maxwell & one vacancy. 5) Water Quality Regulations subcommittee – Mary Ann Neely, Chair, Robin Gary and Phil Moncada 8. NEW BUSINESS - Future agenda items: ADJOURNMENT
Jun 16, 2010 Environmental Board
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 May 19, 2010 and June 2, 2010.
3. PUBLIC HEARINGS a. Briefing to the Board and public on a possible Candidate Conservation Agreement with Assurances (CCAA) regarding the Jollyville Plateau Salamander between the City of Austin and the U.S. Fish and Wildlife Service. Chuck Lesniak and staff from the Watershed Protection Department, U.S. Fish & Wildlife Service staff. 4. QUESTION AND ANSWER SESSION ON THE CCAA BRIEFING 5. PUBLIC COMMENT ON THE CCAA You will receive a three-minute allotment to address your concerns regarding this item. Written comments will also be accepted.
3. PUBLIC HEARINGS a. Briefing to the Board and public on a possible Candidate Conservation Agreement with Assurances (CCAA) regarding the Jollyville Plateau Salamander between the City of Austin and the U.S. Fish and Wildlife Service. Chuck Lesniak and staff from the Watershed Protection Department, U.S. Fish & Wildlife Service staff. 4. QUESTION AND ANSWER SESSION ON THE CCAA BRIEFING 5. PUBLIC COMMENT ON THE CCAA You will receive a three-minute allotment to address your concerns regarding this item. Written comments will also be accepted.
3. PUBLIC HEARINGS a. Briefing to the Board and public on a possible Candidate Conservation Agreement with Assurances (CCAA) regarding the Jollyville Plateau Salamander between the City of Austin and the U.S. Fish and Wildlife Service. Chuck Lesniak and staff from the Watershed Protection Department, U.S. Fish & Wildlife Service staff. 4. QUESTION AND ANSWER SESSION ON THE CCAA BRIEFING 5. PUBLIC COMMENT ON THE CCAA You will receive a three-minute allotment to address your concerns regarding this item. Written comments will also be accepted.
7. 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 and one vacancy. 3) Water Treatment Plant #4 subcommittee – Mary Gay Maxwell, Chair, Jon Beall &Mary Ann Neely 4) Development Subcommittee – Bob Anderson, Chair, Mary Gay Maxwell & one vacancy. 5) Water Quality Regulations subcommittee – Mary Ann Neely, Chair, Robin Gary and Phil Moncada 8. NEW BUSINESS - Future agenda items: ADJOURNMENT