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 for concerns not posted On the agenda.
APPROVAL OF MINUTES AND ACTION ITEMS a. Approve the minutes of the Environment Board regular meeting on February 1, 2012.
Watershed Protection Department Annual Report FY 10-11 – Victoria Li, Director Watershed Protection Department
Briefing on Wastewater Service Extension Request #3077 Charlotte Cranberg, Kelly Gagnon, Watershed Protection Department
Briefing on Water Service Extension Request # 2998 Austin Seventy One, Kelly Gagnon, Watershed Protection Department
Monthly Report on Environmental Commissioning for the Water Treatment Plant No. 4 Jollyville Transmission Main – Thais Perkins and David Johns, Watershed Protection Department
Briefing on changes to Chapter 10-5-21 of the City Code regarding mowing of weeds and grass mowing in wildlife habitat and riparian areas. - Leann Ishcomer, Parks & Recreation Department. (Postponed from 2/1/2012)
OLD BUSINESS REPORTS, AND ACTION 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, Marisa Perales, & James Schissler. 5) Water Quality Regulations Committee – Mary Ann Neely, Chair, Robin Gary & Jennifer Walker a. Subcommittee report on Single Use Bags Ordinance. - Mary Ann Neely, Environmental Board. b. Discuss and consider a recommendation to Council for the Single Use Bags Ordinance – Mary Ann Neely, Environmental Board. 6) 7) Watershed Protection Budget Committee – Mary Gay Maxwell, & Bob Anderson. 8) Reports from Board representative to other committees.
Feb 15, 2012 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 for concerns not posted On the agenda.
APPROVAL OF MINUTES AND ACTION ITEMS a. Approve the minutes of the Environment Board regular meeting on February 1, 2012.
Watershed Protection Department Annual Report FY 10-11 – Victoria Li, Director Watershed Protection Department
Briefing on Wastewater Service Extension Request #3077 Charlotte Cranberg, Kelly Gagnon, Watershed Protection Department
Briefing on Water Service Extension Request # 2998 Austin Seventy One, Kelly Gagnon, Watershed Protection Department
Monthly Report on Environmental Commissioning for the Water Treatment Plant No. 4 Jollyville Transmission Main – Thais Perkins and David Johns, Watershed Protection Department
Briefing on changes to Chapter 10-5-21 of the City Code regarding mowing of weeds and grass mowing in wildlife habitat and riparian areas. - Leann Ishcomer, Parks & Recreation Department. (Postponed from 2/1/2012)
OLD BUSINESS REPORTS, AND ACTION 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, Marisa Perales, & James Schissler. 5) Water Quality Regulations Committee – Mary Ann Neely, Chair, Robin Gary & Jennifer Walker a. Subcommittee report on Single Use Bags Ordinance. - Mary Ann Neely, Environmental Board. b. Discuss and consider a recommendation to Council for the Single Use Bags Ordinance – Mary Ann Neely, Environmental Board. 6) 7) Watershed Protection Budget Committee – Mary Gay Maxwell, & Bob Anderson. 8) Reports from Board representative to other committees.