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Call to Order

CALL TO ORDER

Item 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.

Item 7B

ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

Discuss and consider Watershed Protection Department’s FY 19 Budget—Peggy MacCallum, Financial Manager III, Watershed Protection Department (1 hour)

Item 4

APPROVAL OF MINUTES AND ACTION a. Approve the minutes of the regular Environmental Commission meeting of May 16, 2018 (5 minutes)

Item 7C

Discuss and consider CodeNEXT Addenda (30 minutes)

Item 7A

Briefing on the Zilker Park - Stratford Lane staging and temporary parking area—Tony Arnold, Project Manager, and Reynaldo Hernandez, Project Management Supervisor, Parks and Recreation Department (30 minutes)

Items 9 & 11

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, Alesha Istvan, Katie Coyne c. Air Quality Committee –Mary Ann Neely, Pam Thompson, Wendy Gordon and Alesha Istvan 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 i. Report on the Joint Sustainability Committee – Katie Coyne 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, Linda Guerrero and Alesha Istvan l. Report on the South Central Waterfront Advisory Board – Linda Guerrero m. Other reports from Commissioners

11. ADJOURNMENT
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