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. 3A. APPROVAL OF MINUTES AND ACTION ITEMS Approve the minutes of the Environmental Board regular meeting of October 15, 2014.
Environmental Officer’s report on hot topics and past Board actions – Chuck Lesniak, Watershed Protection Department. i. Update on SH45 SW ii. Lightsey 2 Subdivision
PUBLIC HEARINGS & POSSIBLE ACTION Name: The Pinnacle at Great Hills Part A C14-83-224(R1) Applicant: CMST Development LLC (Mike Wilson Agent) Location: 5717 Lost Horizon Drive Staff Reviewer: Jim Dymkowski, Planning and Development Review Department Watershed: Bull Creek Watershed (Water Supply Suburban) Drinking Water Protection Zone Lake Austin Watershed Ordinance (800103-N) Request: Variance request is as follows: 1. To allow driveway construction on a slope greater than 25% to areas of slope not less than 25%. Lake Austin Watershed Ordinance Section 29-55.3(a) (1). Staff Recommendation: Recommend for approval
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, 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, Ruthie Redmond and Mary Gay Maxwell H. Other reports from Board members 6. NEW BUSINESS - Future agenda items 7. ADJOURNMENT
Nov 05, 2014 Environmental Board
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. 3A. APPROVAL OF MINUTES AND ACTION ITEMS Approve the minutes of the Environmental Board regular meeting of October 15, 2014.
Environmental Officer’s report on hot topics and past Board actions – Chuck Lesniak, Watershed Protection Department. i. Update on SH45 SW ii. Lightsey 2 Subdivision
PUBLIC HEARINGS & POSSIBLE ACTION Name: The Pinnacle at Great Hills Part A C14-83-224(R1) Applicant: CMST Development LLC (Mike Wilson Agent) Location: 5717 Lost Horizon Drive Staff Reviewer: Jim Dymkowski, Planning and Development Review Department Watershed: Bull Creek Watershed (Water Supply Suburban) Drinking Water Protection Zone Lake Austin Watershed Ordinance (800103-N) Request: Variance request is as follows: 1. To allow driveway construction on a slope greater than 25% to areas of slope not less than 25%. Lake Austin Watershed Ordinance Section 29-55.3(a) (1). Staff Recommendation: Recommend for approval
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, 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, Ruthie Redmond and Mary Gay Maxwell H. Other reports from Board members 6. NEW BUSINESS - Future agenda items 7. ADJOURNMENT