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.
APPROVAL OF MINUTES AND ACTION ITEMS a. Approve the minutes of the Environment Board regular meeting on November 16, 2011.
10 MINUTES OF CONTINUING EDUCATION Update on the Watershed Protection Department Field Operations- Roxanne Jackson, Watershed Protection.
STAFF BRIEFINGS AND POSSIBLE ACTION c. Briefing on Watershed Protection Department Organizational Changes – Victoria Li, Director, Watershed Protection Department.
STAFF BRIEFINGS AND POSSIBLE ACTION a. Briefing on the Watershed Protection Ordinance, Matt Hollon, Watershed Protection Department.
STAFF BRIEFINGS AND POSSIBLE ACTION b. Briefing on the monthly report on the Jollyville Transmission Main – Chuck Lesniak, Watershed Protection Department.
STAFF BRIEFINGS AND POSSIBLE ACTION b. Briefing on the monthly report on the Jollyville Transmission Main – Chuck Lesniak, Watershed Protection Department.
SPECIAL BRIEFINGS AND POSSIBLE ACTION a. Briefing on Barton Springs Pool General Grounds Improvements. Brian Larson, Larson Burns and Smith and Gary Gregson, Parks and Recreation Department
6. 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. 7. NEW BUSINESS - Future agenda items 8. ADJOURNMENT
Dec 07, 2011 Environmental Board
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.
APPROVAL OF MINUTES AND ACTION ITEMS a. Approve the minutes of the Environment Board regular meeting on November 16, 2011.
10 MINUTES OF CONTINUING EDUCATION Update on the Watershed Protection Department Field Operations- Roxanne Jackson, Watershed Protection.
STAFF BRIEFINGS AND POSSIBLE ACTION c. Briefing on Watershed Protection Department Organizational Changes – Victoria Li, Director, Watershed Protection Department.
STAFF BRIEFINGS AND POSSIBLE ACTION a. Briefing on the Watershed Protection Ordinance, Matt Hollon, Watershed Protection Department.
STAFF BRIEFINGS AND POSSIBLE ACTION b. Briefing on the monthly report on the Jollyville Transmission Main – Chuck Lesniak, Watershed Protection Department.
STAFF BRIEFINGS AND POSSIBLE ACTION b. Briefing on the monthly report on the Jollyville Transmission Main – Chuck Lesniak, Watershed Protection Department.
SPECIAL BRIEFINGS AND POSSIBLE ACTION a. Briefing on Barton Springs Pool General Grounds Improvements. Brian Larson, Larson Burns and Smith and Gary Gregson, Parks and Recreation Department
6. 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. 7. NEW BUSINESS - Future agenda items 8. ADJOURNMENT