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 retreat meeting on May 5, 2010
ACTION ITEM Special staff report on the 2010-2011 Budget for Watershed Protection Department and consider a recommendation by the Environmental Board Budget Subcommittee.
Briefing on Council resolution regarding Groundwater report Part A Recommendations-Jose Guerrero and Pat Murphy, Watershed Protection Department
Consider a code amendment Part A for Bulkheads and Trams-Andrew Clamann and Pat Murphy, Watershed Protection Department
Briefing on the Waller Creek District Master plan – Tonya Swartzendruber, Planning and Development Review Department
Report on Citizen Communication regarding 3337 Far View Drive –Pat Murphy, Watershed Protection Department.
7. OLD BUSINESS a. Update on the Joint Environmental/Parks Board Subcommittee –Mary Gay Maxwell, Jon Beall & Mary Ann Neely b. Update on the Balcones Canyonlands Conservation Plan Citizens Advisory Group – Mary Ann Neely c. Update on the 2009 Work Plan – Mary Gay Maxwell. d. Waller Creek Task Force –Rodney Ahart 8. NEW BUSINESS - Future agenda items: ADJOURNMENT
May 19, 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 retreat meeting on May 5, 2010
ACTION ITEM Special staff report on the 2010-2011 Budget for Watershed Protection Department and consider a recommendation by the Environmental Board Budget Subcommittee.
Briefing on Council resolution regarding Groundwater report Part A Recommendations-Jose Guerrero and Pat Murphy, Watershed Protection Department
Consider a code amendment Part A for Bulkheads and Trams-Andrew Clamann and Pat Murphy, Watershed Protection Department
Briefing on the Waller Creek District Master plan – Tonya Swartzendruber, Planning and Development Review Department
Report on Citizen Communication regarding 3337 Far View Drive –Pat Murphy, Watershed Protection Department.
7. OLD BUSINESS a. Update on the Joint Environmental/Parks Board Subcommittee –Mary Gay Maxwell, Jon Beall & Mary Ann Neely b. Update on the Balcones Canyonlands Conservation Plan Citizens Advisory Group – Mary Ann Neely c. Update on the 2009 Work Plan – Mary Gay Maxwell. d. Waller Creek Task Force –Rodney Ahart 8. NEW BUSINESS - Future agenda items: ADJOURNMENT