CALL TO ORDER
Approve the minutes of the Environment Board regular meeting of September 4, 2013.
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.
STAFF BRIEFINGS. Annual report on the Watershed Protection Master Plan Implementation Status – Jean Drew, and Mat Hollon Watershed Protection Department
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
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
Urban Growth Policy Committee – Mary Gay Maxwell, James Schissler, P. E., and Marisa Perales.
8. NEW BUSINESS - Future agenda items. 9. ADJOURNMENT
Sep 18, 2013 Environmental Board
CALL TO ORDER
Approve the minutes of the Environment Board regular meeting of September 4, 2013.
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.
STAFF BRIEFINGS. Annual report on the Watershed Protection Master Plan Implementation Status – Jean Drew, and Mat Hollon Watershed Protection Department
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
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
Urban Growth Policy Committee – Mary Gay Maxwell, James Schissler, P. E., and Marisa Perales.
8. NEW BUSINESS - Future agenda items. 9. ADJOURNMENT