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.
Consider a motion for the Heritage Tree Ordinance Part A, Heritage Tree Ordinance Part B, Heritage Tree Ordinance Part A,– Michael Embesi PDR
APPROVAL OF MINUTES AND ACTION ITEMS a. Approve the minutes of the regular meetings on October 7, 2009 and October 21, 2009.
Name: Ridgewood Addition C8-2009-00480A Part A, C8-2009-00480A Part B, C8-2009-00480A Part C, Applicant: Vincent Gerard & Associates. Location: 318 Ridgewood Rd Staff Person: Jim Dymkowski, Planning and Development Department Request: Land Development Code 25-8-65(A) To omit the roadway deduction in the calculation of allowable impervious cover for the subdivision. Watershed: Lady Bird Lake (Water Supply Suburban) Drinking Water Protection Zone Recommendation: Recommended with conditions.
Name: Sutter Hall Driveway SPC 200-90112D Part A, SPC 200-90112D Part B Applicant: Thrower Designs (Ron Thrower agent) Location: 8718 Southwest Parkway Staff Person: Brad Jackson , Planning and Development Department Request: Land Development Code 25-8-341 To allow cut up to ten feet for driveway construction. Watershed: Barton Creek (Barton Springs Zone) Drinking Water Protection Zone Recommendation: Recommended with conditions.
Briefing on the American Reinvestment and Recovery Act Weatherization Assistance Karl R. Rábago, Vice President Distributed Energy, AE
Briefing on the Gilleland Creek Bacteria Total Maximum Daily Load and Implementation Plan.- Robbie Botto, WPD
Briefing on the Gilleland Creek Bacteria Total Maximum Daily Load and Implementation Plan.- Robbie Botto, WPD
Briefing on the request for the Memorandum of Agreement between City of Austin and Hill Country Conservancy for Planning, Construction, Operating and Maintaining a Public Trail (Walk for a Day) on COA and other Land- Nancy McClintock, WPD
7. OLD BUSINESS a. Update on the Joint Environmental/Parks Board Subcommittee –Mary Gay Maxwell, Phil Moncada, Jon Beall & Mary Ann Neely b. Update on the Balcones Canyonlands Conservation Plan Citizens Advisory Group – Mary Ann Neely c. Update on the Environmental Awareness Awards- Executive Committee of the Environmental Board d. Update on the 2009 Work Plan reports – Mary Gay Maxwell. e. Select a regular meeting date for the Environmental Board and Staff Retreat. 8. NEW BUSINESS 1. Approve the 2010 Environmental Board Calendar of meetings 9. ADJOURNMENT
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.
Consider a motion for the Heritage Tree Ordinance Part A, Heritage Tree Ordinance Part B, Heritage Tree Ordinance Part A,– Michael Embesi PDR
APPROVAL OF MINUTES AND ACTION ITEMS a. Approve the minutes of the regular meetings on October 7, 2009 and October 21, 2009.
Name: Ridgewood Addition C8-2009-00480A Part A, C8-2009-00480A Part B, C8-2009-00480A Part C, Applicant: Vincent Gerard & Associates. Location: 318 Ridgewood Rd Staff Person: Jim Dymkowski, Planning and Development Department Request: Land Development Code 25-8-65(A) To omit the roadway deduction in the calculation of allowable impervious cover for the subdivision. Watershed: Lady Bird Lake (Water Supply Suburban) Drinking Water Protection Zone Recommendation: Recommended with conditions.
Name: Sutter Hall Driveway SPC 200-90112D Part A, SPC 200-90112D Part B Applicant: Thrower Designs (Ron Thrower agent) Location: 8718 Southwest Parkway Staff Person: Brad Jackson , Planning and Development Department Request: Land Development Code 25-8-341 To allow cut up to ten feet for driveway construction. Watershed: Barton Creek (Barton Springs Zone) Drinking Water Protection Zone Recommendation: Recommended with conditions.
Briefing on the American Reinvestment and Recovery Act Weatherization Assistance Karl R. Rábago, Vice President Distributed Energy, AE
Briefing on the Gilleland Creek Bacteria Total Maximum Daily Load and Implementation Plan.- Robbie Botto, WPD
Briefing on the Gilleland Creek Bacteria Total Maximum Daily Load and Implementation Plan.- Robbie Botto, WPD
Briefing on the request for the Memorandum of Agreement between City of Austin and Hill Country Conservancy for Planning, Construction, Operating and Maintaining a Public Trail (Walk for a Day) on COA and other Land- Nancy McClintock, WPD
7. OLD BUSINESS a. Update on the Joint Environmental/Parks Board Subcommittee –Mary Gay Maxwell, Phil Moncada, Jon Beall & Mary Ann Neely b. Update on the Balcones Canyonlands Conservation Plan Citizens Advisory Group – Mary Ann Neely c. Update on the Environmental Awareness Awards- Executive Committee of the Environmental Board d. Update on the 2009 Work Plan reports – Mary Gay Maxwell. e. Select a regular meeting date for the Environmental Board and Staff Retreat. 8. NEW BUSINESS 1. Approve the 2010 Environmental Board Calendar of meetings 9. ADJOURNMENT