APPROVAL OF MINUTES AND ACTION ITEMS a. Approve the minutes of the Environment Board regular meeting on May 16, 2012. b. Approve the minutes of the Environmental Board Budget Committee May 10, 2012.
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.
Economic Outlook & Financial Forecast presentation- Diane Siler, Corporate Budget Manager, Finance Department
Watershed Protection Department’s FY 13 Budget presentation-Victoria Li, P.E., Director of the Watershed Protection Department
Name: Boardwalk Trail at Lady Bird Lake, SPC-2011-0327C Applicant: City of Austin (David Taylor, Public Works Department) Jacobs Engineering Group, Inc. (Adam Koransky) Location: 1820 S Lakeshore Blvd. Staff Reviewer: Sue Welch, Planning and Development Review Department Watershed: Lady Bird Lake Ordinance: Comprehensive Watershed Ordinance (current Code) Request: Recommendation for a conditional use site plan in the Waterfront Overlay Land Development Code 25-2-721 Staff Recommendation: Recommend approval with conditions.
OLD BUSINESS AND REPORTS Update on the Joint Environmental/Parks Board Subcommittee – Mary Gay Maxwell, Mary Ann Neely, and Jennifer Walker. Urban Growth Policy Committee – Mary Gay Maxwell, James Schissler, P. E., and Marisa Perales Water Treatment Plant #4 Committee – Mary Gay Maxwell, Chair, Bob Anderson, Robin Gary & Mary Ann Neely. Development Committee – Bob Anderson, Chair, Mary Gay Maxwell, Marisa Perales, & James Schissler. Water Quality Regulations Committee – Mary Ann Neely, Chair, Robin Gary & Jennifer Walker. Watershed Protection Budget Committee – Mary Gay Maxwell, Mary Ann Neely & Bob Anderson Reports from Board representative to other committees. NEW BUSINESS - Future agenda items ADJOURNMENT
Jun 06, 2012 Environmental Board
APPROVAL OF MINUTES AND ACTION ITEMS a. Approve the minutes of the Environment Board regular meeting on May 16, 2012. b. Approve the minutes of the Environmental Board Budget Committee May 10, 2012.
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.
Economic Outlook & Financial Forecast presentation- Diane Siler, Corporate Budget Manager, Finance Department
Watershed Protection Department’s FY 13 Budget presentation-Victoria Li, P.E., Director of the Watershed Protection Department
Name: Boardwalk Trail at Lady Bird Lake, SPC-2011-0327C Applicant: City of Austin (David Taylor, Public Works Department) Jacobs Engineering Group, Inc. (Adam Koransky) Location: 1820 S Lakeshore Blvd. Staff Reviewer: Sue Welch, Planning and Development Review Department Watershed: Lady Bird Lake Ordinance: Comprehensive Watershed Ordinance (current Code) Request: Recommendation for a conditional use site plan in the Waterfront Overlay Land Development Code 25-2-721 Staff Recommendation: Recommend approval with conditions.
OLD BUSINESS AND REPORTS Update on the Joint Environmental/Parks Board Subcommittee – Mary Gay Maxwell, Mary Ann Neely, and Jennifer Walker. Urban Growth Policy Committee – Mary Gay Maxwell, James Schissler, P. E., and Marisa Perales Water Treatment Plant #4 Committee – Mary Gay Maxwell, Chair, Bob Anderson, Robin Gary & Mary Ann Neely. Development Committee – Bob Anderson, Chair, Mary Gay Maxwell, Marisa Perales, & James Schissler. Water Quality Regulations Committee – Mary Ann Neely, Chair, Robin Gary & Jennifer Walker. Watershed Protection Budget Committee – Mary Gay Maxwell, Mary Ann Neely & Bob Anderson Reports from Board representative to other committees. NEW BUSINESS - Future agenda items ADJOURNMENT