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.
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. c. Approve the minutes of the Environmental Board regular meeting on July 18, 2012. d. Approve the minutes of the Environmental Board and staff retreat August 1, 2012.
Report on the status of the Jollyville Plateau Salamander - Nate Bendik, Watershed Protection Department
Texas Pollutant Discharge Elimination System (TPDES) Pesticide General Permit No. TXG870000 Relating to Point Source Discharge of Pesticides to Waters of the U.S.- Denise Delaney, Watershed Protection Department
Presentation on the revegetation requirements relative to rainfall and site soil conditions - Russell Lewis, Planning and Development Department & Tom Franke, Watershed Protection Department
Definition w/handouts of common development terms and acronyms - Erin Wood and Matt Hollon, Watershed Protection Department
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
Aug 15, 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.
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. c. Approve the minutes of the Environmental Board regular meeting on July 18, 2012. d. Approve the minutes of the Environmental Board and staff retreat August 1, 2012.
Report on the status of the Jollyville Plateau Salamander - Nate Bendik, Watershed Protection Department
Texas Pollutant Discharge Elimination System (TPDES) Pesticide General Permit No. TXG870000 Relating to Point Source Discharge of Pesticides to Waters of the U.S.- Denise Delaney, Watershed Protection Department
Presentation on the revegetation requirements relative to rainfall and site soil conditions - Russell Lewis, Planning and Development Department & Tom Franke, Watershed Protection Department
Definition w/handouts of common development terms and acronyms - Erin Wood and Matt Hollon, Watershed Protection Department
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