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 regular meeting on February 17, 2010. b. Name: Bird’s Nest Airport: Terminal Area Development Phase I SP-2009-0153D Applicant: KSA Engineers Inc. Location: 15012 Fuchs Grove Road Staff Person: Jim Dymkowski, Planning and Development Review Department Request: Land Development Code; 1. 25-8-341 To allow cut up to a maximum of 20 feet. 2. 25-8-342 To allow fill up to a maximum of 20 feet. Watershed: Willbarger Creek Watershed (Suburban) Desired Development Zone Recommendation: Recommended for consent approval.
SPECIAL PRESENTATION OTHER BOARD AND COMMMISSIONS a. Water Conservation Task Force Part A Part B Part C – Susan Butler, Water Conservation Task Force
PUBLIC HEARINGS DISCUSSION AND ACTION DEVELOPMENT CASES a. Name: Lazy Nine M. U. D. Part B 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.
Overview of Zoning and Impervious Cover-Wendy Rhoades, Planning and Development Review Department.
Update on Water Treatment Plant #4- William Stauber, P. E, Austin Water Utility Charles Lesniak and Robyn Smith, Watershed Protection Department.
6. 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 7. NEW BUSINESS Future agenda items: ADJOURNMENT
Mar 03, 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 regular meeting on February 17, 2010. b. Name: Bird’s Nest Airport: Terminal Area Development Phase I SP-2009-0153D Applicant: KSA Engineers Inc. Location: 15012 Fuchs Grove Road Staff Person: Jim Dymkowski, Planning and Development Review Department Request: Land Development Code; 1. 25-8-341 To allow cut up to a maximum of 20 feet. 2. 25-8-342 To allow fill up to a maximum of 20 feet. Watershed: Willbarger Creek Watershed (Suburban) Desired Development Zone Recommendation: Recommended for consent approval.
SPECIAL PRESENTATION OTHER BOARD AND COMMMISSIONS a. Water Conservation Task Force Part A Part B Part C – Susan Butler, Water Conservation Task Force
PUBLIC HEARINGS DISCUSSION AND ACTION DEVELOPMENT CASES a. Name: Lazy Nine M. U. D. Part B 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.
Overview of Zoning and Impervious Cover-Wendy Rhoades, Planning and Development Review Department.
Update on Water Treatment Plant #4- William Stauber, P. E, Austin Water Utility Charles Lesniak and Robyn Smith, Watershed Protection Department.
6. 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 7. NEW BUSINESS Future agenda items: ADJOURNMENT