Item 2

APPROVAL OF MINUTES AND ACTION ITEMS a. Approve the minutes of the Environment Board regular meeting on May 2, 2012.

Item 3

PUBLIC HEARINGS a. Name: Top Golf SP-2011-0216C Applicant: Jonathan Neslund, Bury & Partners, Inc. Location: 11301 Burnet Rd Staff Reviewer: Jim Dymkowski, Planning and Development Review Department Watershed: Walnut Creek – Suburban Desired Development Zone Ordinance: Comprehensive Watershed Ordinance (current Code) Request: Variance request is as follows: 1. To allow fill greater than 4 feet, not to exceed 18 feet [LDC Section 25-8-342]. 2. To allow cut greater than 4 feet, not to exceed 8 feet [LDC Section 25-8-341]. (Administrative Variance) Staff Recommendation: Recommend for consent approval with conditions.

Item 4C

Cedar Park ETJ Release- Virginia Collier, Planning and Development Review Department & Chuck Lesniak, Watershed Protection Department

Item 4A (Part 1 of 2)

Water Treatment Plant Quarterly Report- Robyn Smith, Watershed Protection Department and Bill Stauber, Austin Water Utility

Item 4A (Part 2 of 2)

Water Treatment Plant Quarterly Report- Robyn Smith, Watershed Protection Department and Bill Stauber, Austin Water Utility

Item 4B (Part 1 of 2)

Monthly Report on Environmental Commissioning for the Water Treatment Plant No. 4 Jollyville Transmission Main – Thais Perkins and David Johns, Watershed Protection Department

Item 4B (Part 2 of 2)

Monthly Report on Environmental Commissioning for the Water Treatment Plant No. 4 Jollyville Transmission Main – Thais Perkins and David Johns, Watershed Protection Department

Items 6 & 7

6. NEW BUSINESS - Future agenda items 7. ADJOURNMENT