APPROVAL OF MINUTES AND ACTION a. Approve the minutes of the regular Environmental Commission meeting of October 18, 2017 (5 minutes)
ITEMS FOR CONSIDERATION AND POSSIBLE ACTION Approve 2018 Environmental Commission Meeting Calendar (5 minutes)
Discuss and consider Environmental Commission Committee membership (10 minutes)
Appoint an additional Environmental Commission member to Joint Environmental Commission and Parks and Recreation Board (5 mins)
Discuss and consider Environmental Commission Committee membership (10 minutes)
Presentation on the Upper Colorado River Basin and proposed Colorado River Dam near Goldthwaite and impacts to the City of Austin—Ann McElroy, No Colorado River Dam Inc. (20 minutes)
Discuss and consider a recommendation regarding CodeNEXT Draft 2—Matt Hollon, Environmental Policy and Planning Manager, Watershed Protection Department (1 hour)
Discuss and consider a recommendation regarding CodeNEXT Draft 2—Matt Hollon, Environmental Policy and Planning Manager, Watershed Protection Department (1 hour)
Discuss and consider a recommendation regarding CodeNEXT Draft 2—Matt Hollon, Environmental Policy and Planning Manager, Watershed Protection Department (1 hour)
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 Canyonlands 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 11. ADJOURNMENT
Nov 01, 2017 Environmental Commission
APPROVAL OF MINUTES AND ACTION a. Approve the minutes of the regular Environmental Commission meeting of October 18, 2017 (5 minutes)
ITEMS FOR CONSIDERATION AND POSSIBLE ACTION Approve 2018 Environmental Commission Meeting Calendar (5 minutes)
Discuss and consider Environmental Commission Committee membership (10 minutes)
Appoint an additional Environmental Commission member to Joint Environmental Commission and Parks and Recreation Board (5 mins)
Discuss and consider Environmental Commission Committee membership (10 minutes)
Presentation on the Upper Colorado River Basin and proposed Colorado River Dam near Goldthwaite and impacts to the City of Austin—Ann McElroy, No Colorado River Dam Inc. (20 minutes)
Discuss and consider a recommendation regarding CodeNEXT Draft 2—Matt Hollon, Environmental Policy and Planning Manager, Watershed Protection Department (1 hour)
Discuss and consider a recommendation regarding CodeNEXT Draft 2—Matt Hollon, Environmental Policy and Planning Manager, Watershed Protection Department (1 hour)
Discuss and consider a recommendation regarding CodeNEXT Draft 2—Matt Hollon, Environmental Policy and Planning Manager, Watershed Protection Department (1 hour)
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 Canyonlands 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 11. ADJOURNMENT