CALL TO ORDER
Citizen Communications
Approve the minutes of the Environment Board regular meeting on November 7, 2012
Environmental Officer’s report on, hot topics, and past Board actions – Chuck Lesniak, Watershed Protection Department
Environmental Awareness Awards – Mary Priddy, Office of Sustainability
RCA for WQPL Land Management– Kevin Thuesen, Austin Water Utility
Briefing on Watershed Protection Ordinance –Matt Hollon, 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
Dec 05, 2012 Environmental Board
CALL TO ORDER
Citizen Communications
Approve the minutes of the Environment Board regular meeting on November 7, 2012
Environmental Officer’s report on, hot topics, and past Board actions – Chuck Lesniak, Watershed Protection Department
Environmental Awareness Awards – Mary Priddy, Office of Sustainability
RCA for WQPL Land Management– Kevin Thuesen, Austin Water Utility
Briefing on Watershed Protection Ordinance –Matt Hollon, 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