CALL TO ORDER 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 September 16, 2009. 3. PUBLIC HEARING DISCUSSION AND ACTION None.
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
Presentation on the Council Resolution on Commercial Parking Lot/Landscaping/Drainage (RESOLUTION NO. 20090806-035)- Matt Hollon, WPD
5. 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. 6. NEW BUSINESS 7. ADJOURNMENT
Oct 21, 2009 Environmental Board
CALL TO ORDER 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 September 16, 2009. 3. PUBLIC HEARING DISCUSSION AND ACTION None.
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
Presentation on the Council Resolution on Commercial Parking Lot/Landscaping/Drainage (RESOLUTION NO. 20090806-035)- Matt Hollon, WPD
5. 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. 6. NEW BUSINESS 7. ADJOURNMENT