Items 1 & 2

1. CALL TO ORDER 2. CITIZEN COMMUNICATIONS: GENERAL Speaker should sign up to speak prior to the meeting being called to order; you will receive a three - minute allotment to discuss to pics not postedon the agenda.

Item 3

Watershed Protection Department Annual Report FY 11-12 – Victoria Li, Director Watershed Protection Department

Item 7A

Briefing on the 2012 International Fire Code Draft Ordinance verses 2009 Adoption Ordinance - Carl Wren, P. E, Austin Fire Department/Emergency Prevention Division

Item 4A

Briefing on the implementation of Single Use Retail-Bags Ordinance Bob Gedert, Director, Austin Resource Recovery Department

Item 5

APPROVAL OF MINUTES AND ACTION ITEMS a. Approve the minutes of the Environment Board regular meeting on February 6, 2013. b. Environmental Board recommendation regarding changes to the air quality monitoring process for the City of Austin. c. Environmental Officer’s report on, hot topics, and past Board actions – Chuck Lesniak, Watershed Protection Department

Item 6A (Part 1 of 4)

Name: Barton Springs Pool General Grounds Improvements SPC-2012-0104D Applicant: City of Austin Parks and Recreation Department. Location: 2201 Barton Springs Road

Item 6A (Part 2 of 4)

Name: Barton Springs Pool General Grounds Improvements SPC-2012-0104D Applicant: City of Austin Parks and Recreation Department. Location: 2201 Barton Springs Road

Item 6A (Part 3 of 4)

Name: Barton Springs Pool General Grounds Improvements SPC-2012-0104D Applicant: City of Austin Parks and Recreation Department. Location: 2201 Barton Springs Road

Item 6A (Part 4 of 4)

Name: Barton Springs Pool General Grounds Improvements SPC-2012-0104D Applicant: City of Austin Parks and Recreation Department. Location: 2201 Barton Springs Road

Item 7C

Briefing on the 2012 Heritage Tree Report – Keith Mars, Planning and Development Review Department

Items 9 & 10

9. NEW BUSINESS - Future agenda items 10. ADJOURNMENT