1. CALL TO ORDER 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.
EDUCATION a. Slope failure during recent tram construction at 70 Pascal Lane – Chuck Lesniak, Environmental Officer, Watershed Protection Department
APPROVAL OF MINUTES AND ACTION a. Approve the minutes of the regular Environmental Commission meeting of June 15, 2016.
ITEMS FOR CONSIDERATION AND POSSIBLE ACTION a. Discuss and consider a recommendation to the City Council regarding the proposed SH45 Southwest tollway – Referral from Joint Urban Growth Policy and Development Committees
COMMITTEE REPORTS a. Urban Growth Policy Committee – Marisa Perales, Erin Gooch, Pam Thompson, and Hank Smith b. Development Committee –Marisa Perales, Richard Grayum, Erin Gooch, Pam Thompson, and Hank Smith c. Water Quality Regulations Committee - Mary Ann Neely, Brian Smith, Peggy Maceo, Erin Gooch, Pam Thompson, Hank Smith, Richard Grayum, and Andrew Creel d. Watershed Protection Budget Committee – Marisa Perales, Mary Ann Neely, Erin Gooch, Andrew Creel, and Pam Thompson e. Air Quality Committee – Marisa Perales, Mary Ann Neely, Erin Gooch, Andrew Creel, and Pam Thompson, Linda Guerrero f. Urban Forestry Committee – Peggy Maceo, Pam Thompson, Mary Ann Neely, and Erin Gooch. g. Report on the Open Space, Environment, and Sustainability Council Committee – Marisa Perales h. Report from Pam Thompson on the Parkland Events Task Force i. Report from Erin Gooch on the Joint Sustainability Committee j. Report from Mary Ann Neely on the Balcones Canyon Conservation Plan Citizen’s Advisory Committee k. Report on the Joint Committee of the Environmental Commission and Parks and Recreation Board – Mary Ann Neely, Peggy Maceo, and Michael Moya l. Other reports from Commissioners 10. NEW BUSINESS – Future agenda items
5. ENVIRONMENTAL OFFICER’S UPDATE ON PAST COMMISSION ACTIONS AND REPORT ON ITEMS OF INTEREST a. Appreciation for departing Commissioner and Staff Coordinator 11. ADJOURNMENT
Jul 06, 2016 Environmental Commission
1. CALL TO ORDER 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.
EDUCATION a. Slope failure during recent tram construction at 70 Pascal Lane – Chuck Lesniak, Environmental Officer, Watershed Protection Department
APPROVAL OF MINUTES AND ACTION a. Approve the minutes of the regular Environmental Commission meeting of June 15, 2016.
ITEMS FOR CONSIDERATION AND POSSIBLE ACTION a. Discuss and consider a recommendation to the City Council regarding the proposed SH45 Southwest tollway – Referral from Joint Urban Growth Policy and Development Committees
COMMITTEE REPORTS a. Urban Growth Policy Committee – Marisa Perales, Erin Gooch, Pam Thompson, and Hank Smith b. Development Committee –Marisa Perales, Richard Grayum, Erin Gooch, Pam Thompson, and Hank Smith c. Water Quality Regulations Committee - Mary Ann Neely, Brian Smith, Peggy Maceo, Erin Gooch, Pam Thompson, Hank Smith, Richard Grayum, and Andrew Creel d. Watershed Protection Budget Committee – Marisa Perales, Mary Ann Neely, Erin Gooch, Andrew Creel, and Pam Thompson e. Air Quality Committee – Marisa Perales, Mary Ann Neely, Erin Gooch, Andrew Creel, and Pam Thompson, Linda Guerrero f. Urban Forestry Committee – Peggy Maceo, Pam Thompson, Mary Ann Neely, and Erin Gooch. g. Report on the Open Space, Environment, and Sustainability Council Committee – Marisa Perales h. Report from Pam Thompson on the Parkland Events Task Force i. Report from Erin Gooch on the Joint Sustainability Committee j. Report from Mary Ann Neely on the Balcones Canyon Conservation Plan Citizen’s Advisory Committee k. Report on the Joint Committee of the Environmental Commission and Parks and Recreation Board – Mary Ann Neely, Peggy Maceo, and Michael Moya l. Other reports from Commissioners 10. NEW BUSINESS – Future agenda items
5. ENVIRONMENTAL OFFICER’S UPDATE ON PAST COMMISSION ACTIONS AND REPORT ON ITEMS OF INTEREST a. Appreciation for departing Commissioner and Staff Coordinator 11. ADJOURNMENT