1. 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.
a. Approve the minutes of the Environmental Board regular meeting of August 6, 2014. b. Environmental Officer’s report on hot topics and past Board actions – Mike Personett, Watershed Protection Department. i. SH45 SW
10 MINUTES OF EDUCATION a. The Grow Zone Program – John Clements, Watershed Protection Department
STAFF BRIEFINGS AND POSSIBLE ACTION Pease Park Masterplan – Kim McKnight, Parks and Recreation Department
Watershed Protection Department’s Youth Outreach Program – Susan Wall, Watershed Protection Department
6. COMMITTEE REPORTS a. Update on the Joint Environmental/Parks Board Subcommittee – Mary Ann Neely, 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, and Brian Smith. Report on recommendations of the committee regarding the Water Resources Planning Task Force Recommendations. f. Watershed Protection Budget Committee – Mary Gay Maxwell Marisa Perales, and Mary Ann Neely. No report this week. g. Air Quality Committee –Mary Ann Neely and Ruthie Redmond will report on this item. h. Other reports from Board – No report this week. 7. NEW BUSINESS - Future agenda items 8. ADJOURNMENT
Aug 20, 2014 Environmental Board
1. 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.
a. Approve the minutes of the Environmental Board regular meeting of August 6, 2014. b. Environmental Officer’s report on hot topics and past Board actions – Mike Personett, Watershed Protection Department. i. SH45 SW
10 MINUTES OF EDUCATION a. The Grow Zone Program – John Clements, Watershed Protection Department
STAFF BRIEFINGS AND POSSIBLE ACTION Pease Park Masterplan – Kim McKnight, Parks and Recreation Department
Watershed Protection Department’s Youth Outreach Program – Susan Wall, Watershed Protection Department
6. COMMITTEE REPORTS a. Update on the Joint Environmental/Parks Board Subcommittee – Mary Ann Neely, 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, and Brian Smith. Report on recommendations of the committee regarding the Water Resources Planning Task Force Recommendations. f. Watershed Protection Budget Committee – Mary Gay Maxwell Marisa Perales, and Mary Ann Neely. No report this week. g. Air Quality Committee –Mary Ann Neely and Ruthie Redmond will report on this item. h. Other reports from Board – No report this week. 7. NEW BUSINESS - Future agenda items 8. ADJOURNMENT