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: Approve the minutes of the Environmental Board regular meeting of April 16, 2014.
Approve the minutes of the Environmental Board Joint Water Quality Regulations and Development Committee of April 23, 2014.
Commendation letter to Victoria Li, Director, Watershed Protection Department
Environmental Officer’s report on hot topics and past Board actions – Chuck Lesniak, Watershed Protection Department – No report this week.
PUBLIC HEARINGS & POSSIBLE ACTION a. Name: The Terrace at Oak Hill PUD Amendment C814-2007-0009.01 Applicant: Doucet & Associates (Ted McConaghy) Location: 8500 State Highway 71 West Staff Reviewers: Lee Heckman, AICP, Planner Senior, Planning and Development Review Department, and Mike McDougal, Environmental Review Specialist Senior Watershed: Williamson Creek (Barton Springs Zone) Request: PUD amendment that provides for a change in land use and includes environmental code modifications as follows: 1. Realign the northeast CWQZ and WQTZ specified in the approved Ordinance 20070726-104 2. Allow for cut / fill up to 8 feet, LDC 25-8-341 / 342 of the Watershed Protection Ordinance 3. Allow for construction on slopes up to 35%, LDC 25-8-302 of the Watershed Protection Ordinance 4. Realign the downstream buffer specified in the approved Ordinance 20070726-104 5. Adjust the 50 foot Critical Environmental Feature setback, LDC 25-8-282 of the Watershed Protection Ordinance. Staff Recommendation: Recommended for approval with conditions.
Water Treatment Plant 4 Transmission Main quarterly report on project status Robyn Smith, Public Works Department
Water Treatment Plant 4 Environmental Commissioning quarterly report- Thais Perkins, and David Johns, P. G., Watershed Protection Department.
2013 Heritage Tree Report – Keith Mars, Planning and Development Review Department
Code Next Report – George Zapalac, Planning and Development Review Department
Development Committee –Mary Gay Maxwell, Marisa Perales, Robert Deegan, and James Schissler, P.E. - Report on Urban Trails Masterplan from committee meeting 4/23/14.
Watershed Protection Budget Committee – Mary Gay Maxwell and Mary Ann Neely Set date to convene the WPD Budget Committee.
Other reports from Board members. Report from the Boards and Commission Task Force, Mary Gay Maxwell.
8. NEW BUSINESS - Future agenda items 9. ADJOURNMENT
May 07, 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: Approve the minutes of the Environmental Board regular meeting of April 16, 2014.
Approve the minutes of the Environmental Board Joint Water Quality Regulations and Development Committee of April 23, 2014.
Commendation letter to Victoria Li, Director, Watershed Protection Department
Environmental Officer’s report on hot topics and past Board actions – Chuck Lesniak, Watershed Protection Department – No report this week.
PUBLIC HEARINGS & POSSIBLE ACTION a. Name: The Terrace at Oak Hill PUD Amendment C814-2007-0009.01 Applicant: Doucet & Associates (Ted McConaghy) Location: 8500 State Highway 71 West Staff Reviewers: Lee Heckman, AICP, Planner Senior, Planning and Development Review Department, and Mike McDougal, Environmental Review Specialist Senior Watershed: Williamson Creek (Barton Springs Zone) Request: PUD amendment that provides for a change in land use and includes environmental code modifications as follows: 1. Realign the northeast CWQZ and WQTZ specified in the approved Ordinance 20070726-104 2. Allow for cut / fill up to 8 feet, LDC 25-8-341 / 342 of the Watershed Protection Ordinance 3. Allow for construction on slopes up to 35%, LDC 25-8-302 of the Watershed Protection Ordinance 4. Realign the downstream buffer specified in the approved Ordinance 20070726-104 5. Adjust the 50 foot Critical Environmental Feature setback, LDC 25-8-282 of the Watershed Protection Ordinance. Staff Recommendation: Recommended for approval with conditions.
Water Treatment Plant 4 Transmission Main quarterly report on project status Robyn Smith, Public Works Department
Water Treatment Plant 4 Environmental Commissioning quarterly report- Thais Perkins, and David Johns, P. G., Watershed Protection Department.
2013 Heritage Tree Report – Keith Mars, Planning and Development Review Department
Code Next Report – George Zapalac, Planning and Development Review Department
Development Committee –Mary Gay Maxwell, Marisa Perales, Robert Deegan, and James Schissler, P.E. - Report on Urban Trails Masterplan from committee meeting 4/23/14.
Watershed Protection Budget Committee – Mary Gay Maxwell and Mary Ann Neely Set date to convene the WPD Budget Committee.
Other reports from Board members. Report from the Boards and Commission Task Force, Mary Gay Maxwell.
8. NEW BUSINESS - Future agenda items 9. ADJOURNMENT