Item 1

CALL TO ORDER

Item 3A

Approve the minutes of the Environment Board regular meeting of September 4, 2013.

Item 3B

Environmental Officer’s report on hot topics and past Board actions – Chuck Lesniak, Watershed Protection Department - River Hills Sports Complex - Status on Reznicek Field drainage project and future use . - Status on the downtown tree survey – presentation in October 2013.

Item 4

STAFF BRIEFINGS. Annual report on the Watershed Protection Master Plan Implementation Status – Jean Drew, and Mat Hollon Watershed Protection Department

Item 5

ITEMS POSTPONED FROM PREVIOUS MEETINGS AND POSSIBLE ACTION. Consider a petition requesting City consent to the creation of the Cascades Municipal Utility District No. 1 and make a recommendation to Council on the petition – Virginia Collier, Planning and Development Review Department and Chuck Lesniak, Watershed Protection Department

Item 6

STAFF BRIEFINGS AND POSSIBLE ACTION. a. Water Treatment Plant 4 Jollyville Transmission Main monthly project status report -Robyn Smith, Public Works Department b. Water Treatment Plant 4 Jollyville Transmission Main monthly report on EnvironmentalCommissioning – David Johns, P. G., and Thais Perkins, Watershed Protection Department

Item 7b

Urban Growth Policy Committee – Mary Gay Maxwell, James Schissler, P. E., and Marisa Perales.

Items 8 & 9

8. NEW BUSINESS - Future agenda items. 9. ADJOURNMENT