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Item 1

CALL TO ORDER 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.

Item 5a

Consider a motion for the Heritage Tree Ordinance Part A, Heritage Tree Ordinance Part B, Heritage Tree Ordinance Part A,– Michael Embesi PDR

Item 2

APPROVAL OF MINUTES AND ACTION ITEMS a. Approve the minutes of the regular meetings on October 7, 2009 and October 21, 2009.

Item 3a

Name: Ridgewood Addition C8-2009-00480A Part A, C8-2009-00480A Part B, C8-2009-00480A Part C, Applicant: Vincent Gerard & Associates. Location: 318 Ridgewood Rd Staff Person: Jim Dymkowski, Planning and Development Department Request: Land Development Code 25-8-65(A) To omit the roadway deduction in the calculation of allowable impervious cover for the subdivision. Watershed: Lady Bird Lake (Water Supply Suburban) Drinking Water Protection Zone Recommendation: Recommended with conditions.

Item 3b

Name: Sutter Hall Driveway SPC 200-90112D Part A, SPC 200-90112D Part B Applicant: Thrower Designs (Ron Thrower agent) Location: 8718 Southwest Parkway Staff Person: Brad Jackson , Planning and Development Department Request: Land Development Code 25-8-341 To allow cut up to ten feet for driveway construction. Watershed: Barton Creek (Barton Springs Zone) Drinking Water Protection Zone Recommendation: Recommended with conditions.

Item 6

Briefing on the American Reinvestment and Recovery Act Weatherization Assistance Karl R. Rábago, Vice President Distributed Energy, AE

Item 4a (Part 1 of 2)

Briefing on the Gilleland Creek Bacteria Total Maximum Daily Load and Implementation Plan.- Robbie Botto, WPD

Item 4a (Part 2 of 2)

Briefing on the Gilleland Creek Bacteria Total Maximum Daily Load and Implementation Plan.- Robbie Botto, WPD

Item 4b

Briefing on the request for the Memorandum of Agreement between City of Austin and Hill Country Conservancy for Planning, Construction, Operating and Maintaining a Public Trail (Walk for a Day) on COA and other Land- Nancy McClintock, WPD

Item 5b

Discussion and action on Barton Springs Pool Gravel Bar Removal Ordinance.

Items 7-9

7. 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. 8. NEW BUSINESS 1. Approve the 2010 Environmental Board Calendar of meetings 9. ADJOURNMENT
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