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.
Update on the Contact Recreation Status and Restoration Proposal for Bull Creek District Park. Chris Herrington, P. E., Watershed Protection Department
Austin Energy’s Generation and C02 Plan to 2020- Karl Rábago, Vice President Distributed Energy Services, Austin Energy
Briefing on poison ivy management on public land. John Gleason, Watershed Protection Department.
Heritage Tree Ordinance- Michael Embesi, Planning and Development Department, and Pat Murphy, Asst. Director, Watershed Protection Department
Heritage Tree Ordinance- Michael Embesi, Planning and Development Department, and Pat Murphy, Asst. Director, Watershed Protection Department
STAFF BRIEFINGS a. Update on Water Treatment Plant #4- Bill Staubner, P. E., AWU, and Robyn Smith, Watershed Protection Department
6. 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. 7. NEW BUSINESS 8. ADJOURNMENT
Oct 07, 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.
Update on the Contact Recreation Status and Restoration Proposal for Bull Creek District Park. Chris Herrington, P. E., Watershed Protection Department
Austin Energy’s Generation and C02 Plan to 2020- Karl Rábago, Vice President Distributed Energy Services, Austin Energy
Briefing on poison ivy management on public land. John Gleason, Watershed Protection Department.
Heritage Tree Ordinance- Michael Embesi, Planning and Development Department, and Pat Murphy, Asst. Director, Watershed Protection Department
Heritage Tree Ordinance- Michael Embesi, Planning and Development Department, and Pat Murphy, Asst. Director, Watershed Protection Department
STAFF BRIEFINGS a. Update on Water Treatment Plant #4- Bill Staubner, P. E., AWU, and Robyn Smith, Watershed Protection Department
6. 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. 7. NEW BUSINESS 8. ADJOURNMENT