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 posted on the agenda.
APPROVAL OF MINUTES AND ACTION ITEMS a. Approve the minutes of the Environmental Board regular meeting of 02/19/14 b. Approve the minutes of the Environmental Board Water Quality Regulations meeting of 2/26/14. c. Environmental Officer's report on hot topics and past Board actions - Chuck Lesniak, Watershed Protection Department No report this week.
10 MINUTES OF EDUCATION a. Internet resources for accessing Watershed Protection Department environmental data-Rob Clayton, Watershed Protection Department
b. Briefing on Water Service Extension Request #3263 Nootsie Tract - Kelly Gagnon, Watershed Protection Department c. Briefing on Wastewater Service Extension Request #3264 Nootsie Tract - Kelly Gagnon, Watershed Protection Department
d. Consider a draft ordinance affecting City Code Chapters 25-2, 25-5, 25-7 and 25-8, relating to the Lake Austin Zoning District and the regulation of boat docks, bulkheads and shoreline access in response to City Council Resolution 20130829-078. - Chuck Lesniak, Environmental Officer, Watershed Protection Department e. Consider a draft ordinance to create a Lake Austin zoning district overlay that is proposed to apply within 1000 feet of the shoreline of Lake Austin in response to City Council Resolution 20130829-113. Chuck Lesniak, Watershed Protection Department Environmental Officer, and Jerry Rusthoven, Planning and Development Review Department 6. COMMITTEE REPORTS a. Update on the Joint Environmental/Parks Board Subcommittee - Mary Ann Neely, Jennifer Walker, and James Schissler, P.E. No report this week. b. Urban Growth Policy Committee - Mary Gay Maxwell, James Schissler, P. E., and Marisa Perales. No report this week. c. Water Treatment Plant #4 Committee - Mary Gay Maxwell, Robin Gary and Mary Ann Neely - No report this week. d. Development Committee -Mary Gay Maxwell, Marisa Perales, Robert Deegan, and James Schissler, P.E. - No report this week. e. Water Quality Regulations Committee - Mary Ann Neely, Chair, Brian Smith, and Jennifer Walker. No report this week. f. Watershed Protection Budget Committee - Mary Gay Maxwell and Mary Ann Neely No report this week. g. Other reports from Board members. No report this week. 7. NEW BUSINESS - Future agenda items 8. ADJOURNMENT
Mar 05, 2014 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 posted on the agenda.
APPROVAL OF MINUTES AND ACTION ITEMS a. Approve the minutes of the Environmental Board regular meeting of 02/19/14 b. Approve the minutes of the Environmental Board Water Quality Regulations meeting of 2/26/14. c. Environmental Officer's report on hot topics and past Board actions - Chuck Lesniak, Watershed Protection Department No report this week.
10 MINUTES OF EDUCATION a. Internet resources for accessing Watershed Protection Department environmental data-Rob Clayton, Watershed Protection Department
b. Briefing on Water Service Extension Request #3263 Nootsie Tract - Kelly Gagnon, Watershed Protection Department c. Briefing on Wastewater Service Extension Request #3264 Nootsie Tract - Kelly Gagnon, Watershed Protection Department
d. Consider a draft ordinance affecting City Code Chapters 25-2, 25-5, 25-7 and 25-8, relating to the Lake Austin Zoning District and the regulation of boat docks, bulkheads and shoreline access in response to City Council Resolution 20130829-078. - Chuck Lesniak, Environmental Officer, Watershed Protection Department e. Consider a draft ordinance to create a Lake Austin zoning district overlay that is proposed to apply within 1000 feet of the shoreline of Lake Austin in response to City Council Resolution 20130829-113. Chuck Lesniak, Watershed Protection Department Environmental Officer, and Jerry Rusthoven, Planning and Development Review Department 6. COMMITTEE REPORTS a. Update on the Joint Environmental/Parks Board Subcommittee - Mary Ann Neely, Jennifer Walker, and James Schissler, P.E. No report this week. b. Urban Growth Policy Committee - Mary Gay Maxwell, James Schissler, P. E., and Marisa Perales. No report this week. c. Water Treatment Plant #4 Committee - Mary Gay Maxwell, Robin Gary and Mary Ann Neely - No report this week. d. Development Committee -Mary Gay Maxwell, Marisa Perales, Robert Deegan, and James Schissler, P.E. - No report this week. e. Water Quality Regulations Committee - Mary Ann Neely, Chair, Brian Smith, and Jennifer Walker. No report this week. f. Watershed Protection Budget Committee - Mary Gay Maxwell and Mary Ann Neely No report this week. g. Other reports from Board members. No report this week. 7. NEW BUSINESS - Future agenda items 8. ADJOURNMENT