Approved Minutes — original pdf

Approved Minutes

Austin Integrated Water Resource Planning Community Task Force REGULAR MEETING January 12, 2021 The Austin Integrated Water Resource Planning Community Task Force convened in a Special Meeting on January 12, 2021 with Social Distancing Modifications. Todd Bartee Bill Moriarty Hani Michel Diane Kennedy Members in Attendance: Jennifer Walker – Vice Chair Sarah Faust Robert Mace Ex-Officio Members in Attendance: Kevin Critendon, Liana Kallivoka, Mike Kelly, Tony Davee, Lucia Athens Staff in Attendance: Teresa Lutes, Jaynell Nicholson, Marisa Flores Gonzalez, Christina Romero, Dan Strub, Matt Cullen __________________________________________________________________________________ 1. CALL TO ORDER Vice Chair Walker called the meeting to order at 3:08pm. CITIZEN COMMUNICATION: GENERAL None 2. APPROVAL OF MEETING MINUTES The minutes from the November 13, 2020 Austin Integrated Water Resource Planning Community Task Force regular meeting were approved on Member Michel’s motion and Member Faust’s second for a final 7-0-0-3 vote. 3. STAFF BRIEFINGS, PRESENTATIONS, AND/OR REPORTS a. Water Forward Implementation Progress Update: Supply Update and Water Forward FY20 Annual Report – Austin Water staff, Marisa Flores Gonzalez provided a briefing. b. Update on Volumetric Surveys of Lakes Travis & Buchanan – Austin Water staff, Teresa Lutes provided a briefing. c. Water Forward Community Engagement Strategy Update - Austin Water staff, Marisa Flores Gonzalez and Jaynell Nicholson provided a briefing. d. Water Forward Task Force Ordinance and Indirect Potable Reuse Subcommittee Reports – Austin Water staff, Marisa Flores Gonzalez provided a briefing. e. Potential Texas Water Development Board Funding Strategies for Water Forward Projects - Austin Water staff, Christina Romero provided a briefing. 4. VOTING ITEMS a. Discuss and consider approval of 2021 Task Force meeting times. The motion to move the Task Force meeting time to 3pm was approved by the Task Force on a 9-0-0-1 vote on Member Lorenz’s motion and Member Michel’s second. 5. FUTURE AGENDA ITEMS 6. ADJOURN Page 1 of 1 Austin Integrated Water Resource Planning Community Task Force REGULAR MEETING January 12, 2021 Vice Chair Walker adjourned the meeting at 5:05 pm. 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 contact Austin Integrated Water Resource Planning Community Task Force liaison Marisa Flores Gonzalez at 512-972-0194, for additional information; TTY users route through Relay Texas at 711. Page 2 of 2