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.
APPROVAL OF MINUTES AND ACTION ITEMS Approve the minutes of the Environmental Board regular meeting of September 3, 2014.
APPROVAL OF MINUTES AND ACTION ITEMS Environmental Officer's report on hot topics and past Board actions - Chuck Lesniak, Watershed Protection Department. i. Update on SH45 SW ii. Update on Northern Walnut Creek Trail
PUBLIC HEARINGS & POSSIBLE ACTION Name: 2009 Lakeshore Drive-Building BD SP-2013-0504DS Applicant: Aupperle Company (Agent Bruce Aupperle) Location: 2009 Lakeshore Drive Staff Reviewer: Liz Johnston, Planning and Development Review Department Watershed: Lake Austin (Water Supply Rural), Drinking Water Protection Zone Request: 1) Variance request is as follows: to allow construction of a boat dock within a canyon rim rock Critical Environmental Feature buffer, 25-8-281 (C)(2)(b).
STAFF BRIEFINGS AND POSSIBLE ACTION a. Update on the implementation status of the WPD Master Plan - Jean Drew, and Matt Hollon Watershed Protection Department b. Briefing on Auxiliary Water Codes Coordination Projects - Dan Pederson, Austin Water Utility
Briefing on the Code Approach Alternatives and Annotated Outlines for CodeNEXT -George Zapalac, Planning and Development Review Department
Pease Park Master Plan- Parks and Recreation Department Kim M McKnight, Parks and Recreation Department
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, and Chair, Brian Smith. No report this week. 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 Mary Ann Neely will make a report this week. h. Other reports from Board members
Sep 17, 2014 Environmental Board
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.
APPROVAL OF MINUTES AND ACTION ITEMS Approve the minutes of the Environmental Board regular meeting of September 3, 2014.
APPROVAL OF MINUTES AND ACTION ITEMS Environmental Officer's report on hot topics and past Board actions - Chuck Lesniak, Watershed Protection Department. i. Update on SH45 SW ii. Update on Northern Walnut Creek Trail
PUBLIC HEARINGS & POSSIBLE ACTION Name: 2009 Lakeshore Drive-Building BD SP-2013-0504DS Applicant: Aupperle Company (Agent Bruce Aupperle) Location: 2009 Lakeshore Drive Staff Reviewer: Liz Johnston, Planning and Development Review Department Watershed: Lake Austin (Water Supply Rural), Drinking Water Protection Zone Request: 1) Variance request is as follows: to allow construction of a boat dock within a canyon rim rock Critical Environmental Feature buffer, 25-8-281 (C)(2)(b).
STAFF BRIEFINGS AND POSSIBLE ACTION a. Update on the implementation status of the WPD Master Plan - Jean Drew, and Matt Hollon Watershed Protection Department b. Briefing on Auxiliary Water Codes Coordination Projects - Dan Pederson, Austin Water Utility
Briefing on the Code Approach Alternatives and Annotated Outlines for CodeNEXT -George Zapalac, Planning and Development Review Department
Pease Park Master Plan- Parks and Recreation Department Kim M McKnight, Parks and Recreation Department
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, and Chair, Brian Smith. No report this week. 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 Mary Ann Neely will make a report this week. h. Other reports from Board members