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 March 5, 2014
b. Approve the minutes of the Environmental Board Water Quality Regulations Committee and Development Committee meeting of March 12, 2014 c. Environmental Officer's report on hot topics and past Board actions - Chuck Lesniak, Watershed Protection Department 1. Blue Bonnet Hills project status
STAFF BRIEFINGS AND POSSIBLE ACTION Briefing on Project Connect: Central Corridor Evaluation Alternatives - Scott Gross, Transportation Department
STAFF BRIEFINGS AND POSSIBLE ACTION Briefing on Project Connect: Central Corridor Evaluation Alternatives - Scott Gross, Transportation Department
TABLED STAFF BRIEFINGS AND POSSIBLE ACTION FROM 3/5/14 a. Consider a draft ordinance affecting City Code Chapters 25-1, 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, and Chris Herrington, P.E., Watershed Protection Department b. 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, Environmental Officer, and Chris Herrington, P.E., Watershed Protection Department, 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, Robin Gary, 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 19, 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 March 5, 2014
b. Approve the minutes of the Environmental Board Water Quality Regulations Committee and Development Committee meeting of March 12, 2014 c. Environmental Officer's report on hot topics and past Board actions - Chuck Lesniak, Watershed Protection Department 1. Blue Bonnet Hills project status
STAFF BRIEFINGS AND POSSIBLE ACTION Briefing on Project Connect: Central Corridor Evaluation Alternatives - Scott Gross, Transportation Department
STAFF BRIEFINGS AND POSSIBLE ACTION Briefing on Project Connect: Central Corridor Evaluation Alternatives - Scott Gross, Transportation Department
TABLED STAFF BRIEFINGS AND POSSIBLE ACTION FROM 3/5/14 a. Consider a draft ordinance affecting City Code Chapters 25-1, 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, and Chris Herrington, P.E., Watershed Protection Department b. 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, Environmental Officer, and Chris Herrington, P.E., Watershed Protection Department, 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, Robin Gary, 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