Items 1 & 2

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.

Item 3A

Approve the minutes of the Environmental Board regular meeting of March 19, 2014.

Items 3B & 3C

b. Approve the minutes of the Environmental Board Development Committee of March 31, 2014. c. Environmental Officer’s report on hot topics and past Board actions – Chuck Lesniak, Watershed Protection Department No items to report this week.

Item 4

SPECIAL STAFF REPORTS a. Watershed Protection Department 2013 Annual Report - Victoria Li, P. E., Director, Watershed Protection Department

Items 5A & 5B (Part 1 of 2)

a. Briefing on Water Service Extension Request #3368 Windy Ridge Apartment Homes – Kelly Gagnon, Watershed Protection Department b. Briefing on Wastewater Service Extension Request #3369 Windy Ridge Apartment Homes – Kelly Gagnon, Watershed Protection Department

Items 5A & 5B (Part 2 of 2)

a. Briefing on Water Service Extension Request #3368 Windy Ridge Apartment Homes – Kelly Gagnon, Watershed Protection Department b. Briefing on Wastewater Service Extension Request #3369 Windy Ridge Apartment Homes – Kelly Gagnon, Watershed Protection Department

Item 5C

Reznicek Field Update – Mike Kelly, Watershed Protection Department

Item 5D

Briefing on the implementation ofImagine Austin with focus on the items related to watershed protection –Paul DiGiuseppe, Planning & Development Review Department and Jean Drew, Watershed Protection Department

Item 6D

Development Committee –Mary Gay Maxwell, Marisa Perales, Robert Deegan, and James Schissler, P.E. - Robert Deegan will report on this item.

Items 7 & 8

7. NEW BUSINESS - Future agenda items 8. ADJOURNMENT