AUSTIN INTEGRATED WATER RESOURCE PLANNING COMMUNITY TASK FORCE December 3, 2024 --12:00pm Hybrid Regular Called Meeting Waller Creek Center, Room 104 625 East 10th Street Austin, Texas 78701 Some members of the BOARD/COMMISSION may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live For more information go to: Austin Integrated Water Resource Planning Community Task Force Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation. The first 10 speakers to register will be allowed a three-minute allotment to address their concerns not on the agenda. To register, contact Emily Rafferty at emily.rafferty@austintexas.gov. The information required is the speaker’s name, item number(s) they wish to speak on if applicable, email address and telephone number (must be the same number that will be used to call into the meeting). CURRENT TASK FORCE MEMBERS: Voting Members: Bill Moriarty Sarah Faust Hani Michel Perry Lorenz Madelline Mathis Todd Bartee Robert Mace, Vice Chair Paul DiFiore Vanessa Puig-Williams Jennifer Walker, Chair Ex Officio Non-Voting Members: Austin Water: Kevin Critendon Austin Energy: Kathleen Garrett Austin Resource Recovery: Donald Hardee Housing: Chase Bryan Office of Innovation: Daniel Culotta Office of Sustainability: Zach Baumer Parks and Recreation: Liana Kallivoka Watershed Protection: Ramesh Swaminathan AGENDA CALL TO ORDER – PUBLIC COMMUNICATION: GENERAL APPROVAL OF MINUTES 1. Approve the meeting minutes from the Special Called Task Force meeting on November 4, 2024. DISCUSSION ITEMS ACTION ITEMS FUTURE AGENDA ITEMS 2. Report out on Water Forward 2024 Plan, Water Conservation Plan and Drought Contingency Plan Council consideration outcomes 3. Review and approve the 2025 Water Forward Task Force meeting schedule ADJOURN The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Austin Integrated Water Resource Planning Community Task Force Liaison, Emily Rafferty at 512-972-0427, for additional information; TTY users route through Relay Texas at 711. For more information on the Austin Integrated Water Resource Planning Community Task Force, please contact …
1 Report out on Water Forward 2024 Plan, Water Conservation Plan and Drought Contingency Plan Council consideration outcomes 12/3/24 Summary The Water Forward 2024, Water Conservation, and Drought Contingency Plans were recommended for Council approval by the Water Forward Task Force, Austin Water Oversight Committee of Council, Water and Wastewater Commission, and Resource Management Commission The plans were approved by Council on November 21, 2024 11/4 Water Forward Task Force 3 • Recommended on a 9-0 vote with Member Lorenz absent, with edits as Water Forward 2024 Plan noted in the meeting minutes Water Conservation Plan • Recommended on a 7-1 vote with Member Moriarty voting no and Members Lorenz and Faust absent, with edits as noted in the meeting minutes Drought Contingency Plan • Recommended on an 8-0 vote with Members Lorenz and Faust absent 4 11/12 Council’s Austin Water Oversight Committee Water Forward 2024 Plan • Recommended on a 3-0 vote with Mayor Watson absent Water Conservation Plan • Recommended on a 3-0 vote with Mayor Watson absent Drought Contingency Plan • Recommended on a 3-0 vote with Mayor Watson absent 11/13 Water & Wastewater Commission 5 • Recommended on a 7-0 vote with Commissioners Musgrove, Moriarty and Water Forward 2024 Plan Vice Chair Maxwell-Gaines absent Water Conservation Plan Vice Chair Maxwell-Gaines absent Drought Contingency Plan • Recommended on a 7-0 vote with Commissioners Musgrove, Moriarty and • Recommended on a 7-0 vote with Commissioners Musgrove, Moriarty and Vice Chair Maxwell-Gaines absent 6 11/19 Resource Management Commission • Recommended on an 8-0 vote, with Chair Stone and Commissioner Water Conservation Plan Silverstein absent Drought Contingency Plan • Recommended on an 8-0 vote, with Chair Stone and Commissioner Silverstein absent 11/21 Council Meeting 7 Item 3: Water Forward 2024 Plan • Approved on an 11-0 vote Item 4: Water Conservation Plan • Approved as amended on an 11-0 vote Item 5: Drought Contingency Plan • Approved on an 11-0 vote Item 6: Chapter 6-4 (Water Conservation) Code Changes • Approved on an 11-0 vote 11/21 Council – WCP Amendments 8 WCP, Table 13: Five and Ten-Year Goals for Water Use CM Ryan Alter Motion 1 (included changes to plan language) Amended WCP GPCD goals to 119 in 2029 and 112 in 2034, pp. 6, 28, 31 • Vote to approve CM Ryan …
Item 3 - Review and approve the 2025 Water Forward Task Force meeting schedule 2025 Proposed Meeting Dates • February 11, 2025 • April 8, 2025 • June 10, 2025 • August 12, 2025 • October 14, 2025 • December 9, 2025 *All meetings are scheduled on Tuesdays from 12-2pm at Waller Creek Center
