1. CALL TO ORDER 2. 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. 3. APPROVAL OF MINUTES AND ACTION ITEMS a. Approve the minutes of the Environment Board regular meeting on June 6, 2012. b. Approve the minutes of the Environment Board regular meeting on June 20, 2012.
Select a member of the Environmental Board to serve as an ex-officio voting member of the Lake Austin Task Force.
PUBLIC HEARINGS a. Name: Humbolt Residence SP-2012-0157D Applicant: Crocker Consultants (Sarah Crocker agent) Location: 4 Humboldt Lane Staff Reviewer: Brad Jackson, Planning and Development Review Department Watershed: Lake Austin Watershed, Water Supply Rural, Drinking Water Protection Zone Ordinance: Comprehensive Watershed Ordinance (current Code) 2 Request: Variance request is as follows: 1. To allow construction on slopes for driveway construction. (LDC Section 25-8-301). 2. To allow fill up to a maximum of 14 feet for driveway construction. (LDC Section 25-8-342). Staff Recommendation: No recommendation from staff.
Monthly Report on the Water Treatment Plant No. 4 Jollyville Transmission Main – Thais Perkins, & David Johns, P.G., Watershed Protection Department, and Robyn Smith, Public Works Department
Briefing on the Mopac Bicycle and Pedestrian Bridge at Barton Creek – Annick Beaudet Public Works Department, and Chad Crager CAMPO.
OLD BUSINESS AND REPORTS a. Update on the Joint Environmental/Parks Board Subcommittee – Mary Gay Maxwell, Mary Ann Neely, and Jennifer Walker. b. Urban Growth Policy Committee – Mary Gay Maxwell, James Schissler, P. E., and Marisa Perales c. Water Treatment Plant #4 Committee – Mary Gay Maxwell, Chair, Bob Anderson, Robin Gary & Mary Ann Neely. d. Development Committee – Bob Anderson, Chair, Mary Gay Maxwell, Marisa Perales, James Schissler. e. Water Quality Regulations Committee – Mary Ann Neely, Chair, Robin Gary, & Jennifer Walker. f. Watershed Protection Budget Committee – Mary Gay Maxwell, Mary Ann Neely & Bob Anderson g. Reports from Board representatives to other committees. NEW BUSINESS - Future agenda items ADJOURNMENT
Jul 18, 2012 Environmental Board
1. CALL TO ORDER 2. 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. 3. APPROVAL OF MINUTES AND ACTION ITEMS a. Approve the minutes of the Environment Board regular meeting on June 6, 2012. b. Approve the minutes of the Environment Board regular meeting on June 20, 2012.
Select a member of the Environmental Board to serve as an ex-officio voting member of the Lake Austin Task Force.
PUBLIC HEARINGS a. Name: Humbolt Residence SP-2012-0157D Applicant: Crocker Consultants (Sarah Crocker agent) Location: 4 Humboldt Lane Staff Reviewer: Brad Jackson, Planning and Development Review Department Watershed: Lake Austin Watershed, Water Supply Rural, Drinking Water Protection Zone Ordinance: Comprehensive Watershed Ordinance (current Code) 2 Request: Variance request is as follows: 1. To allow construction on slopes for driveway construction. (LDC Section 25-8-301). 2. To allow fill up to a maximum of 14 feet for driveway construction. (LDC Section 25-8-342). Staff Recommendation: No recommendation from staff.
Monthly Report on the Water Treatment Plant No. 4 Jollyville Transmission Main – Thais Perkins, & David Johns, P.G., Watershed Protection Department, and Robyn Smith, Public Works Department
Briefing on the Mopac Bicycle and Pedestrian Bridge at Barton Creek – Annick Beaudet Public Works Department, and Chad Crager CAMPO.
OLD BUSINESS AND REPORTS a. Update on the Joint Environmental/Parks Board Subcommittee – Mary Gay Maxwell, Mary Ann Neely, and Jennifer Walker. b. Urban Growth Policy Committee – Mary Gay Maxwell, James Schissler, P. E., and Marisa Perales c. Water Treatment Plant #4 Committee – Mary Gay Maxwell, Chair, Bob Anderson, Robin Gary & Mary Ann Neely. d. Development Committee – Bob Anderson, Chair, Mary Gay Maxwell, Marisa Perales, James Schissler. e. Water Quality Regulations Committee – Mary Ann Neely, Chair, Robin Gary, & Jennifer Walker. f. Watershed Protection Budget Committee – Mary Gay Maxwell, Mary Ann Neely & Bob Anderson g. Reports from Board representatives to other committees. NEW BUSINESS - Future agenda items ADJOURNMENT