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Items 1-3

1. CITIZEN COMMUNICATIONS: GENERAL Speaker should sign up to speak prior to the meeting called to order; you will receive a three-minute allotment to address your concerns regarding items not posted on the agenda. 2. APPROVAL OF MINUTES AND ACTION ITEMS a. Approve the minutes of the regular meetings on November 4, 2009. 3. PUBLIC HEARINGS DISCUSSION AND ACTION DEVELOPMENT CASES None.

Item 4a

Briefing on Fire Code adoptions- Carl D. Wren, P. E. Austin Fire Department

Item 4b

Briefing on the Watershed Master Plan – Jean Drew, Watershed Protection Department

Item 5b

Consider an ordinance amending Chapter 25-2 of the City of Austin Land Development Code to change the interim zoning designations granted upon annexation to be consistent with standard and small single-family lots shown on an approved preliminary plan or final plat- Jackie Chuter, AICP, Planning & Development Review Department

Item 5a (Part 1 of 2)

Consider a motion for the Heritage Tree Ordinance – Michael Embesi Planning & Development Review Department

Item 5a (Part 2 of 2)

Consider a motion for the Heritage Tree Ordinance – Michael Embesi Planning & Development Review Department

Item 6

OLD BUSINESS a. Update on the Joint Environmental/Parks Board Subcommittee –Mary Gay Maxwell, Phil Moncada, Jon Beall & Mary Ann Neely b. Update on the Balcones Canyonlands Conservation Plan Citizens Advisory Group – Mary Ann Neely c. Update on the Environmental Awareness Awards- Executive Committee of the Environmental Board d. Update on the 2009 Work Plan reports – Mary Gay Maxwell. e. Select a regular meeting date for the Environmental Board and Staff Retreat. f. Approve the 2010 Environmental Board Calendar of meetings.

Item 7

NEW BUSINESS Future agenda items: a. Request for a staff briefing on the Water Fluoridation Report-Rodney Ahart b. Request for a staff briefing on the Mission Bethany Ordinance-Robin Gary ADJOURNMENT
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