2. CITIZEN COMMUNICATION: 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. 3. 10 MINUTES OF EDUCATION a. None
APPROVAL OF MINUTES AND ACTION Approve the minutes of the Environmental Board regular meeting of January 21, 2015.
APPROVAL OF MINUTES AND ACTION Environmental Officer’s report on hot topics and past Board actions – Chuck Lesniak, Environmental Officer
PUBLIC HEARINGS AND POSSIBLE ACTION 5A. Water Service Extension Request #3524 Vaught Ranch Commercial – Kelly Gagnon, Watershed Protection Department 5B. Wastewater Service Extension Request #3525 Vaught Ranch Commercial – Kelly Gagnon, Watershed Protection Department
Proposed Sunfield MUD No. 2 Consent Agreement Amendment C12M-2014-0003 – Virginia Collier, Planning & Development Department
STAFF BRIEFINGS AND POSSIBLE ACTION a. Update on Water Treatment Plant #4 Project Status – Robyn Smith, Public Works Department b. Update on Water Plant Treatment #4 Environmental Commissioning – David Johns and Chuck Lesniak, Watershed Protection Department
Consider a joint recommendation by Parks and Recreation Board, Environmental Board and Design Commission to City Council to authorize award and execution of a revenue contract with LONE STAR RIVERBOAT, INC., to provide boat excursion services on Lady Bird Lake. – Kirk Scanlon, Parks and Recreation Department
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., Marisa Perales, and Ruthie Redmond. Report on joint committee meeting re: Zilker tree repair. 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. Report on joint committee meeting re: South Lamar Corridor Plan. e. Water Quality Regulations Committee – Mary Ann Neely and 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. Mary Ann Neely will report on this item. h. Other reports from Board members. No report this week.
Feb 18, 2015 Environmental Board
2. CITIZEN COMMUNICATION: 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. 3. 10 MINUTES OF EDUCATION a. None
APPROVAL OF MINUTES AND ACTION Approve the minutes of the Environmental Board regular meeting of January 21, 2015.
APPROVAL OF MINUTES AND ACTION Environmental Officer’s report on hot topics and past Board actions – Chuck Lesniak, Environmental Officer
PUBLIC HEARINGS AND POSSIBLE ACTION 5A. Water Service Extension Request #3524 Vaught Ranch Commercial – Kelly Gagnon, Watershed Protection Department 5B. Wastewater Service Extension Request #3525 Vaught Ranch Commercial – Kelly Gagnon, Watershed Protection Department
Proposed Sunfield MUD No. 2 Consent Agreement Amendment C12M-2014-0003 – Virginia Collier, Planning & Development Department
STAFF BRIEFINGS AND POSSIBLE ACTION a. Update on Water Treatment Plant #4 Project Status – Robyn Smith, Public Works Department b. Update on Water Plant Treatment #4 Environmental Commissioning – David Johns and Chuck Lesniak, Watershed Protection Department
Consider a joint recommendation by Parks and Recreation Board, Environmental Board and Design Commission to City Council to authorize award and execution of a revenue contract with LONE STAR RIVERBOAT, INC., to provide boat excursion services on Lady Bird Lake. – Kirk Scanlon, Parks and Recreation Department
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., Marisa Perales, and Ruthie Redmond. Report on joint committee meeting re: Zilker tree repair. 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. Report on joint committee meeting re: South Lamar Corridor Plan. e. Water Quality Regulations Committee – Mary Ann Neely and 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. Mary Ann Neely will report on this item. h. Other reports from Board members. No report this week.