CALL TO ORDER 2. CITIZEN COMMUNICATIONS: GENERAL Speakers 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
Approve the minutes of the Environmental Board Watershed Protection Department Budget Committee meeting of May 15, 2014
Environmental Officer's report on hot topics and past Board actions - Chuck Lesniak, Watershed Protection Department. No report this week.
Update on Onion Creek Flooding and Recovery - Kevin Shunk, P. E., and Sharon Cooper, Watershed Protection Department
Presentation on the Watershed Protection Department FY 15 Budget - Diane Gonzalez, Watershed Protection Department
Presentation on sustainably managing our water resources priority program - Jean Drew, Watershed Protection Department and Teresa Lutes, Austin Water Utility
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, 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, Mary Ann Neely, and Marisa Perales. Refer to item 6a. g. Air Quality Committee - Discussion of committee membership h. Other reports from Board members. No report this week. 7. NEW BUSINESS - Future agenda items 8. ADJOURNMENT
May 21, 2014 Environmental Board
CALL TO ORDER 2. CITIZEN COMMUNICATIONS: GENERAL Speakers 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
Approve the minutes of the Environmental Board Watershed Protection Department Budget Committee meeting of May 15, 2014
Environmental Officer's report on hot topics and past Board actions - Chuck Lesniak, Watershed Protection Department. No report this week.
Update on Onion Creek Flooding and Recovery - Kevin Shunk, P. E., and Sharon Cooper, Watershed Protection Department
Presentation on the Watershed Protection Department FY 15 Budget - Diane Gonzalez, Watershed Protection Department
Presentation on sustainably managing our water resources priority program - Jean Drew, Watershed Protection Department and Teresa Lutes, Austin Water Utility
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, 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, Mary Ann Neely, and Marisa Perales. Refer to item 6a. g. Air Quality Committee - Discussion of committee membership h. Other reports from Board members. No report this week. 7. NEW BUSINESS - Future agenda items 8. ADJOURNMENT