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. 3. BOARD BUSINESS Special presentation to Environmental Board member Robert Anderson.
APPROVAL OF MINUTES AND ACTION ITEMS a. Approve the minutes of the Environment Board regular meeting on March 20, 2013 b. Approve the minutes of the Environment Board regular meeting on April 3, 2013 c. Approve the minutes of the Environment Board regular meeting on May 1, 2013 d. Environmental Officer’s report on, hot topics, and past Board actions – Chuck Lesniak, Watershed Protection Department
SPECIAL STAFF REPORT a. FY 14 Watershed Protection Department Proposed Budget – Victoria Li, Director, Watershed Protection Department
Presentation on green water quality treatment controls - Andrew Linseisen, Planning and Development Review Department
Briefing on Harris Ave. development and related citizen concerns raised at April 17, 2013 meeting - Kevin Shunk, Watershed Protection Department and John McDonald, Planning and Development Review Department
Water Treatment Plant 4 Jollyville Transmission Main monthly report on Environmental Commissioning – David Johns, P. G., and Thais Perkins, Watershed Protection Department
7. 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. 8. NEW BUSINESS - Future agenda items 9. ADJOURNMENT
May 15, 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. 3. BOARD BUSINESS Special presentation to Environmental Board member Robert Anderson.
APPROVAL OF MINUTES AND ACTION ITEMS a. Approve the minutes of the Environment Board regular meeting on March 20, 2013 b. Approve the minutes of the Environment Board regular meeting on April 3, 2013 c. Approve the minutes of the Environment Board regular meeting on May 1, 2013 d. Environmental Officer’s report on, hot topics, and past Board actions – Chuck Lesniak, Watershed Protection Department
SPECIAL STAFF REPORT a. FY 14 Watershed Protection Department Proposed Budget – Victoria Li, Director, Watershed Protection Department
Presentation on green water quality treatment controls - Andrew Linseisen, Planning and Development Review Department
Briefing on Harris Ave. development and related citizen concerns raised at April 17, 2013 meeting - Kevin Shunk, Watershed Protection Department and John McDonald, Planning and Development Review Department
Water Treatment Plant 4 Jollyville Transmission Main monthly report on Environmental Commissioning – David Johns, P. G., and Thais Perkins, Watershed Protection Department
7. 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. 8. NEW BUSINESS - Future agenda items 9. ADJOURNMENT