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 October 17, 2012 b. Approve the 2013 Environmental Board meeting schedule.
4. PUBLIC HEARINGS - None. 5. STAFF BRIEFING AND POSSIBLE ACTION d. 2011-2012 Lady Bird Lake Annual Concessions Report– Kirk Scanlon and Beverly Mendez, Parks and Recreation Department
Briefing on the Bacteria Total Maximum Daily Loads for 4 watersheds in Austin - Chris Herrington,Watershed Protection Department
Briefing on hydrilla management in Lake Austin – Mary Gilroy, Watershed Protection Department
Environmental Officer’s report on future agenda items, hot topics, and past Board actions – Chuck Lesniak, Watershed Protection Department
6. OLD BUSINESS AND REPORTS 1) Update on the Joint Environmental/Parks Board Subcommittee – 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, Robin Gary & Mary Ann Neely. 4) Development Committee – Bob Anderson, Chair, Mary Gay Maxwell, Marisa Perales, and James Schissler. 5) Water Quality Regulations Committee – Mary Ann Neely, Chair, Robin Gary, & Jennifer Walker. 6) Watershed Protection Budget Committee – Mary Gay Maxwell, Mary Ann Neely & Bob Anderson 7) Reports from Board representatives to other committees. 7. NEW BUSINESS - Future agenda items 8. ADJOURNMENT
Nov 07, 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 October 17, 2012 b. Approve the 2013 Environmental Board meeting schedule.
4. PUBLIC HEARINGS - None. 5. STAFF BRIEFING AND POSSIBLE ACTION d. 2011-2012 Lady Bird Lake Annual Concessions Report– Kirk Scanlon and Beverly Mendez, Parks and Recreation Department
Briefing on the Bacteria Total Maximum Daily Loads for 4 watersheds in Austin - Chris Herrington,Watershed Protection Department
Briefing on hydrilla management in Lake Austin – Mary Gilroy, Watershed Protection Department
Environmental Officer’s report on future agenda items, hot topics, and past Board actions – Chuck Lesniak, Watershed Protection Department
6. OLD BUSINESS AND REPORTS 1) Update on the Joint Environmental/Parks Board Subcommittee – 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, Robin Gary & Mary Ann Neely. 4) Development Committee – Bob Anderson, Chair, Mary Gay Maxwell, Marisa Perales, and James Schissler. 5) Water Quality Regulations Committee – Mary Ann Neely, Chair, Robin Gary, & Jennifer Walker. 6) Watershed Protection Budget Committee – Mary Gay Maxwell, Mary Ann Neely & Bob Anderson 7) Reports from Board representatives to other committees. 7. NEW BUSINESS - Future agenda items 8. ADJOURNMENT