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 topics not postedon the agenda.
APPROVAL OF MINUTES AND ACTION ITEMS a. Approve the minutes of the Environment Board regular meeting on April 3, 2013. b. Environmental Officer’s report on, hot topics, and past Board actions – Chuck Lesniak, Watershed Protection Department
10 MINUTES OF EDUCATION a. Briefing on Revised Board and Commission Recommendation Process – Bob Guz, City Clerks Office
Publication of amended City of Austin Barton Springs Habitat Conservation Plan in Federal Register and Federal Public Comment Process – Chris Herrington, P. E., Watershed Protection Depatment
5b. Briefing on Water Service Extension Request #3151 Landmark Conservancy – Kelly Gagnon, Watershed Protection Department 5c. Briefing on Wastewater Service Extension Request #3152 Landmark Conservancy – Kelly Gagnon, Watershed Protection Department
DISCUSSION AND POSSIBLE ACTION Recommend to City Council an amendment to City Code section 2-1-144 (Environmental Board) to provide for Environmental Board review of the environmental elements of planned unit developments.
OLD BUSINESS AND REPORTS a. Update on the Joint Environmental/Parks Board Subcommittee – Mary Ann Neely, and Jennifer Walker. b. Urban Growth Policy Committee – Mary Gay Maxwell, James Schissler, P. E., andMarisa 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, and 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.
May 01, 2013 Environmental Board
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 topics not postedon the agenda.
APPROVAL OF MINUTES AND ACTION ITEMS a. Approve the minutes of the Environment Board regular meeting on April 3, 2013. b. Environmental Officer’s report on, hot topics, and past Board actions – Chuck Lesniak, Watershed Protection Department
10 MINUTES OF EDUCATION a. Briefing on Revised Board and Commission Recommendation Process – Bob Guz, City Clerks Office
Publication of amended City of Austin Barton Springs Habitat Conservation Plan in Federal Register and Federal Public Comment Process – Chris Herrington, P. E., Watershed Protection Depatment
5b. Briefing on Water Service Extension Request #3151 Landmark Conservancy – Kelly Gagnon, Watershed Protection Department 5c. Briefing on Wastewater Service Extension Request #3152 Landmark Conservancy – Kelly Gagnon, Watershed Protection Department
DISCUSSION AND POSSIBLE ACTION Recommend to City Council an amendment to City Code section 2-1-144 (Environmental Board) to provide for Environmental Board review of the environmental elements of planned unit developments.
OLD BUSINESS AND REPORTS a. Update on the Joint Environmental/Parks Board Subcommittee – Mary Ann Neely, and Jennifer Walker. b. Urban Growth Policy Committee – Mary Gay Maxwell, James Schissler, P. E., andMarisa 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, and 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.