November 7, 2012 Environmental Board
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Items 1 & 2 - 1. CALL TO ORDER
2. CITIZEN COMMUNICATIONS: GENERAL
Speaker should sign up to speak prior to the meeting called to order; you will receive a three-minute allotment for concerns not posted
on the agenda.
Items 1 & 2
1. CALL TO ORDER
2. CITIZEN COMMUNICATIONS: GENERAL
Speaker should sign up to speak prior to the meeting called to order; you will receive a three-minute allotment for concerns not posted
on the agenda.
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Item 3 - APPROVAL OF MINUTES AND ACTION ITEMS
a. Approve the minutes of the Environment Board regular meeting on October 17, 2012
b. Approve the 2013 Environmental Board meeting schedule.
Item 3
APPROVAL OF MINUTES AND ACTION ITEMS
a. Approve the minutes of the Environment Board regular meeting on October 17, 2012
b. Approve the 2013 Environmental Board meeting schedule.
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Items 4 & 5D - 4. PUBLIC HEARINGS - None.
5. STAFF BRIEFING AND POSSIBLE ACTION
d. 2011-2012 Lady Bird Lake Annual Concessions Report– Kirk Scanlon and Beverly Mendez, Parks and Recreation Department
Items 4 & 5D
4. PUBLIC HEARINGS - None.
5. STAFF BRIEFING AND POSSIBLE ACTION
d. 2011-2012 Lady Bird Lake Annual Concessions Report– Kirk Scanlon and Beverly Mendez, Parks and Recreation Department
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Item 5B - Briefing on the Bacteria Total Maximum Daily Loads for 4 watersheds in Austin - Chris Herrington,Watershed Protection Department
Item 5B
Briefing on the Bacteria Total Maximum Daily Loads for 4 watersheds in Austin - Chris Herrington,Watershed Protection Department
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Item 5C - Briefing on hydrilla management in Lake Austin – Mary Gilroy, Watershed Protection Department
Item 5C
Briefing on hydrilla management in Lake Austin – Mary Gilroy, Watershed Protection Department
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Item 5F - Briefing on Emma Long Trail Closures –Sherri Kuhl-Austin Water Utility
Item 5F
Briefing on Emma Long Trail Closures –Sherri Kuhl-Austin Water Utility
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Item 5A - Briefing on single use bags – Bob Gedert, Austin Resource Recovery
Item 5A
Briefing on single use bags – Bob Gedert, Austin Resource Recovery
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Item 5E - Environmental Officer’s report on future agenda items, hot topics, and past Board actions – Chuck Lesniak, Watershed Protection Department
Item 5E
Environmental Officer’s report on future agenda items, hot topics, and past Board actions – Chuck Lesniak, Watershed Protection Department
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Item 6 - 8 - 6. OLD BUSINESS AND REPORTS
1) Update on the Joint Environmental/Parks Board Subcommittee – Mary Ann Neely, and Jennifer Walker.
2) Urban Growth Policy Committee – Mary Gay Maxwell, James Schissler, P. E., and
Marisa Perales
3) Water Treatment Plant #4 Committee – Mary Gay Maxwell, Chair, Bob Anderson, Robin Gary & Mary Ann
Neely.
4) Development Committee – Bob Anderson, Chair, Mary Gay Maxwell, Marisa Perales, and James Schissler.
5) Water Quality Regulations Committee – Mary Ann Neely, Chair, Robin Gary, &
Jennifer Walker.
6) Watershed Protection Budget Committee – Mary Gay Maxwell, Mary Ann Neely &
Bob Anderson
7) Reports from Board representatives to other committees.
7. NEW BUSINESS - Future agenda items
8. ADJOURNMENT
Item 6 - 8
6. OLD BUSINESS AND REPORTS
1) Update on the Joint Environmental/Parks Board Subcommittee – Mary Ann Neely, and Jennifer Walker.
2) Urban Growth Policy Committee – Mary Gay Maxwell, James Schissler, P. E., and
Marisa Perales
3) Water Treatment Plant #4 Committee – Mary Gay Maxwell, Chair, Bob Anderson, Robin Gary & Mary Ann
Neely.
4) Development Committee – Bob Anderson, Chair, Mary Gay Maxwell, Marisa Perales, and James Schissler.
5) Water Quality Regulations Committee – Mary Ann Neely, Chair, Robin Gary, &
Jennifer Walker.
6) Watershed Protection Budget Committee – Mary Gay Maxwell, Mary Ann Neely &
Bob Anderson
7) Reports from Board representatives to other committees.
7. NEW BUSINESS - Future agenda items
8. ADJOURNMENT
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