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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 4

APPROVAL OF MINUTES AND ACTION

a. Approve the minutes of the regular Environmental Commission meeting of November 7, 2018 (5 minutes)

Item 5

ENVIRONMENTAL OFFICER’S UPDATE ON PAST COMMISSION ACTIONS AND REPORT ON ITEMS OF INTEREST

a. Update on the Camelback Planned Unit Development (C14-86-023.01) (5 minutes)

b. Update on City of Drippings Springs wastewater discharge permit (5 minutes)

Item 7A

ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

Consider application requesting City consent to the annexation of approximately 124 acres into the Lazy Nine MUD 1A (MUD) (C12M-2018-0004)—Virginia Collier, Planning and Zoning Department and Chris Herrington, Interim Environmental Officer, Watershed Protection Department (30 minutes)

Item 7B

Presentation on the Austin Green Planned Unit Development Assessment (CD-2018-0008)— Wendy Rhoades, Principal Planner, Planning and Zoning Department (30 minutes)

Item 7C

Appoint an alternate member to the Joint Sustainability Committee (5 minutes)

Items 9 & 11

9. COMMITTEE REPORTS

a. Urban Growth Policy and Water Quality Protection Committee –Pam Thompson, Hank Smith, Linda Guerrero, and Wendy Gordon

b. Development Committee –Pam Thompson, Hank Smith, Katie Coyne, and Wendy Gordon

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 –Pam Thompson, Mary Ann Neely, Hank Smith, and Brian Smith

i. Report on the Joint Sustainability Committee – Katie Coyne

11. ADJOURNMENT
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