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 April 2, 2014 b. Environmental Officer’s report on hot topics and past Board actions – Chuck Lesniak, Watershed Protection Department - Discussion about Environmental Board member to be representative on the Water Resource Planning Taskforce. c. Report from the Development Committee on a possible Urban Forest Private Tree Management Plan.
SPECIAL STAFF REPORTS a. Watershed Protection Department FY 2013 Annual Report - Victoria Li, P. E., Director, Watershed Protection Department
Status of the Water Quality Protection Land Acquisition Program - Junie Plummer, Real Estate Department and David Johns, P. G. , Watershed Protection Department.
Consider a recommendation to the Planning Commission on the draft Butler Trail at the Southeast Shore Park Master Plan – Chris Yanez, Parks and Recreation 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. ADJOURNMENT6. 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
Apr 16, 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 April 2, 2014 b. Environmental Officer’s report on hot topics and past Board actions – Chuck Lesniak, Watershed Protection Department - Discussion about Environmental Board member to be representative on the Water Resource Planning Taskforce. c. Report from the Development Committee on a possible Urban Forest Private Tree Management Plan.
SPECIAL STAFF REPORTS a. Watershed Protection Department FY 2013 Annual Report - Victoria Li, P. E., Director, Watershed Protection Department
Status of the Water Quality Protection Land Acquisition Program - Junie Plummer, Real Estate Department and David Johns, P. G. , Watershed Protection Department.
Consider a recommendation to the Planning Commission on the draft Butler Trail at the Southeast Shore Park Master Plan – Chris Yanez, Parks and Recreation 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. ADJOURNMENT6. 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