1. CALL TO ORDER 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. 3. EDUCATION a. None
APPROVAL OF MINUTES AND ACTION a. Approve the minutes of the regular Environmental Commission meeting of February 3, 2016.
5. ENVIRONMENTAL OFFICER’S UPDATE ON PAST COMMISSION ACTIONS AND REPORT ON ITEMS OF INTEREST a. Update on City Council’s Action on St. Catherine of Siena Church – Andrea Bates, Environmental Program Coordinator, Watershed Protection Department 6. ITEMS FOR CONSIDERATION AND POSSIBLE ACTION a. None
STAFF BRIEFINGS AND POSSIBLE ACTION* Update on the 303(d) list and TMDLs per district – Mateo Scoggins, P.E., Watershed Protection Department
7B. Zilker Park Regulatory Overview – Chuck Lesniak, Environmental Officer, Watershed Protection Department 8. PUBLIC HEARINGS AND POSSIBLE ACTION a. None
9. COMMITTEE REPORTS a. Urban Growth Policy Committee – Mary Gay Maxwell, Marisa Perales, Erin Gooch, Pam Thompson, and Hank Smith b. Water Treatment Plant #4 Committee c. Development Committee – Mary Gay Maxwell, Marisa Perales, Richard Grayum, Erin Gooch, Pam Thompson, and Hank Smith d. Water Quality Regulations Committee - Mary Ann Neely, Brian Smith, Peggy Maceo, Erin Gooch, Pam Thompson, Hank Smith, Richard Grayum, and Andrew Creel e. Watershed Protection Budget Committee – Mary Gay Maxwell, Marisa Perales, Mary Ann Neely, Erin Gooch, Andrew Creel, and Pam Thompson f. Air Quality Committee – Mary Gay Maxwell, Marisa Perales, Mary Ann Neely, Erin Gooch, Andrew Creel, and Pam Thompson g. Urban Forest Working Group – Peggy Maceo, Pam Thompson, Mary Ann Neely, and Erin Gooch. h. Report from Mary Gay Maxwell on the Open Space, Environment, and Sustainability Council Committee i. Report from Pam Thompson on the Parkland Events Task Force i. Report from Erin Gooch on the Joint Sustainability Committee j. Report from Mary Ann Neely on the Balcones Canyon Conservation Plan Citizen’s Advisory Committee k. Report on the Joint Committee of the Environmental Commission and Parks and Recreation Board – Mary Gay Maxwell, Mary Ann Neely, Peggy Maceo, and Michael Moya l. Other reports from Commissioners 10. NEW BUSINESS – Future agenda items 11. ADJOURNMENT
1. CALL TO ORDER 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. 3. EDUCATION a. None
APPROVAL OF MINUTES AND ACTION a. Approve the minutes of the regular Environmental Commission meeting of February 3, 2016.
5. ENVIRONMENTAL OFFICER’S UPDATE ON PAST COMMISSION ACTIONS AND REPORT ON ITEMS OF INTEREST a. Update on City Council’s Action on St. Catherine of Siena Church – Andrea Bates, Environmental Program Coordinator, Watershed Protection Department 6. ITEMS FOR CONSIDERATION AND POSSIBLE ACTION a. None
STAFF BRIEFINGS AND POSSIBLE ACTION* Update on the 303(d) list and TMDLs per district – Mateo Scoggins, P.E., Watershed Protection Department
7B. Zilker Park Regulatory Overview – Chuck Lesniak, Environmental Officer, Watershed Protection Department 8. PUBLIC HEARINGS AND POSSIBLE ACTION a. None
9. COMMITTEE REPORTS a. Urban Growth Policy Committee – Mary Gay Maxwell, Marisa Perales, Erin Gooch, Pam Thompson, and Hank Smith b. Water Treatment Plant #4 Committee c. Development Committee – Mary Gay Maxwell, Marisa Perales, Richard Grayum, Erin Gooch, Pam Thompson, and Hank Smith d. Water Quality Regulations Committee - Mary Ann Neely, Brian Smith, Peggy Maceo, Erin Gooch, Pam Thompson, Hank Smith, Richard Grayum, and Andrew Creel e. Watershed Protection Budget Committee – Mary Gay Maxwell, Marisa Perales, Mary Ann Neely, Erin Gooch, Andrew Creel, and Pam Thompson f. Air Quality Committee – Mary Gay Maxwell, Marisa Perales, Mary Ann Neely, Erin Gooch, Andrew Creel, and Pam Thompson g. Urban Forest Working Group – Peggy Maceo, Pam Thompson, Mary Ann Neely, and Erin Gooch. h. Report from Mary Gay Maxwell on the Open Space, Environment, and Sustainability Council Committee i. Report from Pam Thompson on the Parkland Events Task Force i. Report from Erin Gooch on the Joint Sustainability Committee j. Report from Mary Ann Neely on the Balcones Canyon Conservation Plan Citizen’s Advisory Committee k. Report on the Joint Committee of the Environmental Commission and Parks and Recreation Board – Mary Gay Maxwell, Mary Ann Neely, Peggy Maceo, and Michael Moya l. Other reports from Commissioners 10. NEW BUSINESS – Future agenda items 11. ADJOURNMENT