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.
APPROVAL OF MINUTES AND ACTION a. Approve the minutes of the Environmental Commission regular meeting of June 7, 2017 b. Approve the minutes of the Environmental Commission special called meeting of July 13, 2017
ENVIRONMENTAL OFFICER’S UPDATE ON PAST COMMISSION ACTIONS AND REPORT ON ITEMS OF INTEREST Update on resolution directing the City Manager to take actions regarding green infrastructure and green stormwater infrastructure
Update on City of Austin agreement with Austin Independent School District establishing site development standards for redevelopment of Bowie High School, located at 4103 W. Slaughter Lane
ITEMS FOR CONSIDERATION AND POSSIBLE ACTION Review and recommend the Watershed Protection Department’s FY18 Budget—Peggy MacCallum, Chief Financial Manager and Joe Pantalion, Director, Watershed Protection Department
9. COMMITTEE REPORTS a. Urban Growth Policy and Water Quality Protection Committee – Marisa Perales, Pam Thompson, Hank Smith, Linda Guerrero, Wendy Gordon b. Development Committee – Marisa Perales, Pam Thompson, Hank Smith, Mary Ann Neely, Brytne Kitchin c. Air Quality Committee –Mary Ann Neely, Pam Thompson and Wendy Gordon d. Urban Forestry Committee – Peggy Maceo, Pam Thompson, Linda Guerrero, Mary Ann Neely and Wendy Gordon e. Drainage Infrastructure and Flood Mitigation Committee – Marisa Perales, Pam Thompson, Mary Ann Neely, Hank Smith and Brian Smith f. Report from Pam Thompson on the Visitor Impact Task Force i. Report 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 Linda Guerrero l. Other reports from Commissioners 10. NEW BUSINESS – Future agenda items 11. ADJOURNMENT
Jul 19, 2017 Environmental Commission
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.
APPROVAL OF MINUTES AND ACTION a. Approve the minutes of the Environmental Commission regular meeting of June 7, 2017 b. Approve the minutes of the Environmental Commission special called meeting of July 13, 2017
ENVIRONMENTAL OFFICER’S UPDATE ON PAST COMMISSION ACTIONS AND REPORT ON ITEMS OF INTEREST Update on resolution directing the City Manager to take actions regarding green infrastructure and green stormwater infrastructure
Update on City of Austin agreement with Austin Independent School District establishing site development standards for redevelopment of Bowie High School, located at 4103 W. Slaughter Lane
ITEMS FOR CONSIDERATION AND POSSIBLE ACTION Review and recommend the Watershed Protection Department’s FY18 Budget—Peggy MacCallum, Chief Financial Manager and Joe Pantalion, Director, Watershed Protection Department
9. COMMITTEE REPORTS a. Urban Growth Policy and Water Quality Protection Committee – Marisa Perales, Pam Thompson, Hank Smith, Linda Guerrero, Wendy Gordon b. Development Committee – Marisa Perales, Pam Thompson, Hank Smith, Mary Ann Neely, Brytne Kitchin c. Air Quality Committee –Mary Ann Neely, Pam Thompson and Wendy Gordon d. Urban Forestry Committee – Peggy Maceo, Pam Thompson, Linda Guerrero, Mary Ann Neely and Wendy Gordon e. Drainage Infrastructure and Flood Mitigation Committee – Marisa Perales, Pam Thompson, Mary Ann Neely, Hank Smith and Brian Smith f. Report from Pam Thompson on the Visitor Impact Task Force i. Report 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 Linda Guerrero l. Other reports from Commissioners 10. NEW BUSINESS – Future agenda items 11. ADJOURNMENT