1. CITIZEN COMMUNICATIONS: GENERAL Speaker should sign up to speak prior to the meeting called to order; you will receive a three-minute allotment for concerns not posted on the agenda. 2. APPROVAL OF MINUTES AND ACTION ITEMS a. Approve the minutes of the Environment Board regular meeting on September 21, 2011. b. Officer elections.
PUBLIC HEARINGS Name: Lone Star Bank Revision 1 SP-2010-0006D (R1) Applicant: ATX Planning Agent: Ted McConaghy Location: 10901W US 290 HWY Staff Person: Jim Dymkowski, Planning and Development Review Department Request: Variance requests are as follows: 1. LDC Section 25-8-342] To allow fill greater than 4 feet, not to exceed 7 feet [ Watershed: Slaughter Creek Watershed (Barton Springs Zone) Drinking Water Protection Zone Ordinance: Comprehensive Watershed Ordinance (Current Code). Recommendation: Recommended for approval.
Name: Harris Branch Interceptor Lower A (SP-2010-0338D) Applicant: Raymond Chan & Associates on behalf of the City of Austin Location: 11949 Arlington Mill Road Staff Person: Brad Jackson, Planning and Development Review Department Ordinance: Comprehensive Watershed Ordinance, as amended by the Steiner Ranch Subdivision Settlement Agreement Watershed: Lake Austin Watershed (Water Supply Rural) Drinking Water Protection Zone Request: The variance request is as follows: 1. Land Development Code 25-8-361 To allow construction in a Critical Water Quality Zone (for the extension of a wastewater line. Recommendation: Recommended for Consent
Service Extension Request Foundation Retail Development – Robbie Botto and Lee Lawson Watershed Protection Department
Briefing on the City of Austin’s Invasive Species Management Plan – John Gleason, Watershed Protection Department.
OLD BUSINESS AND REPORTS 1) Update on the Joint Environmental/Parks Board Subcommittee – Mary Gay Maxwell, Mary Ann Neely, and Jennifer Walker. 2) Urban Growth Policy Committee – Mary Gay Maxwell, James Schissler, P. E., and Marisa Perales. 3) Water Treatment Plant #4 Committee – Mary Gay Maxwell, Chair, Bob Anderson, & Mary Ann Neely. 4) Development Committee – Bob Anderson, Chair, Mary Gay Maxwell & James Schissler. 5) Water Quality Regulations Committee – Mary Ann Neely, Chair, & Robin Gary. 6) Watershed Protection Budget Committee – Mary Gay Maxwell, & Bob Anderson. 7) Reports from Board representative to other committees.
Oct 05, 2011 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 for concerns not posted on the agenda. 2. APPROVAL OF MINUTES AND ACTION ITEMS a. Approve the minutes of the Environment Board regular meeting on September 21, 2011. b. Officer elections.
PUBLIC HEARINGS Name: Lone Star Bank Revision 1 SP-2010-0006D (R1) Applicant: ATX Planning Agent: Ted McConaghy Location: 10901W US 290 HWY Staff Person: Jim Dymkowski, Planning and Development Review Department Request: Variance requests are as follows: 1. LDC Section 25-8-342] To allow fill greater than 4 feet, not to exceed 7 feet [ Watershed: Slaughter Creek Watershed (Barton Springs Zone) Drinking Water Protection Zone Ordinance: Comprehensive Watershed Ordinance (Current Code). Recommendation: Recommended for approval.
Name: Harris Branch Interceptor Lower A (SP-2010-0338D) Applicant: Raymond Chan & Associates on behalf of the City of Austin Location: 11949 Arlington Mill Road Staff Person: Brad Jackson, Planning and Development Review Department Ordinance: Comprehensive Watershed Ordinance, as amended by the Steiner Ranch Subdivision Settlement Agreement Watershed: Lake Austin Watershed (Water Supply Rural) Drinking Water Protection Zone Request: The variance request is as follows: 1. Land Development Code 25-8-361 To allow construction in a Critical Water Quality Zone (for the extension of a wastewater line. Recommendation: Recommended for Consent
Service Extension Request Foundation Retail Development – Robbie Botto and Lee Lawson Watershed Protection Department
Briefing on the City of Austin’s Invasive Species Management Plan – John Gleason, Watershed Protection Department.
OLD BUSINESS AND REPORTS 1) Update on the Joint Environmental/Parks Board Subcommittee – Mary Gay Maxwell, Mary Ann Neely, and Jennifer Walker. 2) Urban Growth Policy Committee – Mary Gay Maxwell, James Schissler, P. E., and Marisa Perales. 3) Water Treatment Plant #4 Committee – Mary Gay Maxwell, Chair, Bob Anderson, & Mary Ann Neely. 4) Development Committee – Bob Anderson, Chair, Mary Gay Maxwell & James Schissler. 5) Water Quality Regulations Committee – Mary Ann Neely, Chair, & Robin Gary. 6) Watershed Protection Budget Committee – Mary Gay Maxwell, & Bob Anderson. 7) Reports from Board representative to other committees.