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 regular meeting on February 17, 2010 and March 3, 2010.
Name: Lazy Nine M. U. D. Treated Effluent Holding Pond SP-2010-0034D Applicant: Malone/Wheeler, Incorporated Location: 16300-16559 W. State Highway 71 Staff Person: Jim Dymkowski, Planning and Development Review Department Request: Land Development Code: 25-8-341 To allow cut up to a maximum of 25 feet. Watershed: Little Barton Creek (Barton Springs Zone) and Lake Travis (Water Supply Rural). Recommendation: Recommended for approval.
Name: Lazy Nine M. U. D. Treated Effluent Holding Pond SP-2010-0034D Applicant: Malone/Wheeler, Incorporated Location: 16300-16559 W. State Highway 71 Staff Person: Jim Dymkowski, Planning and Development Review Department Request: Land Development Code: 25-8-341 To allow cut up to a maximum of 25 feet. Watershed: Little Barton Creek (Barton Springs Zone) and Lake Travis (Water Supply Rural). Recommendation: Recommended for approval.
Briefing on the Waller Creek Tunnel – Joe Pantalion, P. E., Watershed Protection Department and Gary Jackson, Public Works Department
McMeans Store Wastewater Service Extension Request #2912 Part A, Wastewater Service Extension Request #2912 Part B -Robbie Botto, Watershed Protection Department
Briefing about the Jollyville Plateau Salamander Part A, Jollyville Plateau Salamander Part B Candidate Conservation Agreement- Charles Lesniak, Watershed Protection Department
Briefing regarding groundwater regulation authority for the TXI (Texas Industries, Inc.) mining operation proposed at Hornsby Bend, as discussed in the February 17, 2010 Environmental Board Meeting
Consider a site specific amendment to SOS ordinance Part A, amendment to SOS ordinance Part B (Save Our Springs) for Courtyard Park at 5811 Southwest Parkway. Item forwarded by the Planning Commission for recommendation – Matt Hollon and Pat Murphy Watershed Protection Department
Action item to approve the proposed AWU Root Control project based on the October 2008 “Summary Report on Root Control Pilot Program.” Jules Parrish-Public Works Department
5. 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 e. 2010 Environmental Board Retreat is April 21, 2010 f. Environmental Board Growth and Planning subcommittee meeting is April 9, 2010. 6. NEW BUSINESS Future agenda items: a. Request to the Environmental Board to convene a budget subcommittee for WPD. ADJOURNMENT
Apr 07, 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 regular meeting on February 17, 2010 and March 3, 2010.
Name: Lazy Nine M. U. D. Treated Effluent Holding Pond SP-2010-0034D Applicant: Malone/Wheeler, Incorporated Location: 16300-16559 W. State Highway 71 Staff Person: Jim Dymkowski, Planning and Development Review Department Request: Land Development Code: 25-8-341 To allow cut up to a maximum of 25 feet. Watershed: Little Barton Creek (Barton Springs Zone) and Lake Travis (Water Supply Rural). Recommendation: Recommended for approval.
Name: Lazy Nine M. U. D. Treated Effluent Holding Pond SP-2010-0034D Applicant: Malone/Wheeler, Incorporated Location: 16300-16559 W. State Highway 71 Staff Person: Jim Dymkowski, Planning and Development Review Department Request: Land Development Code: 25-8-341 To allow cut up to a maximum of 25 feet. Watershed: Little Barton Creek (Barton Springs Zone) and Lake Travis (Water Supply Rural). Recommendation: Recommended for approval.
Briefing on the Waller Creek Tunnel – Joe Pantalion, P. E., Watershed Protection Department and Gary Jackson, Public Works Department
McMeans Store Wastewater Service Extension Request #2912 Part A, Wastewater Service Extension Request #2912 Part B -Robbie Botto, Watershed Protection Department
Briefing about the Jollyville Plateau Salamander Part A, Jollyville Plateau Salamander Part B Candidate Conservation Agreement- Charles Lesniak, Watershed Protection Department
Briefing regarding groundwater regulation authority for the TXI (Texas Industries, Inc.) mining operation proposed at Hornsby Bend, as discussed in the February 17, 2010 Environmental Board Meeting
Consider a site specific amendment to SOS ordinance Part A, amendment to SOS ordinance Part B (Save Our Springs) for Courtyard Park at 5811 Southwest Parkway. Item forwarded by the Planning Commission for recommendation – Matt Hollon and Pat Murphy Watershed Protection Department
Action item to approve the proposed AWU Root Control project based on the October 2008 “Summary Report on Root Control Pilot Program.” Jules Parrish-Public Works Department
5. 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 e. 2010 Environmental Board Retreat is April 21, 2010 f. Environmental Board Growth and Planning subcommittee meeting is April 9, 2010. 6. NEW BUSINESS Future agenda items: a. Request to the Environmental Board to convene a budget subcommittee for WPD. ADJOURNMENT