Approved Minutes — original pdf

Approved Minutes

Austin Integrated Water Resource Planning Community Task Force SPECIAL CALLED MEETING May 7th , 2021 The Austin Integrated Water Resource Planning Community Task Force convened in a Special Meeting on May 7th , 2021 with Social Distancing Modifications. Perry Lorenz Bill Moriarty Hani Michel Vanessa Puig-Williams (L) Members in Attendance: Jennifer Walker – Vice Chair Sarah Faust Robert Mace Ex-Officio Members in Attendance: Kevin Critendon, Liana Kallivoka, Matt Hollon, Tony Davee Staff in Attendance: Teresa Lutes, Jaynell Nicholson, Marisa Flores Gonzalez, Helen Gerlach, Sara Eatman, Katherine Jashinski __________________________________________________________________________________ 1. CALL TO ORDER Vice Chair Walker called the meeting to order at 3:25pm. CITIZEN COMMUNICATION: GENERAL None 2. APPROVAL OF MEETING MINUTES The minutes from the January 12th2021 Austin Integrated Water Resource Planning Community Task Force regular meeting were approved on Member Moriarty’s motion and Member Mace’s second for a final 6-0-0-2 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. Water Forward 2023 Preliminary Planning- Austin Water staff, Marisa Flores Gonzalez provided a briefing c. Aquifer Storage and Recovery Pilot and Program Management Overview- HDR Contractors James Dwyer and Carmen Schofield provided a briefing d. Winter Storm Event Presentation- Austin Water Staff Kevin Critendon provided a briefing 4. VOTING ITEMS 5. FUTURE AGENDA ITEMS a. Water Forward 2023Planning Progress b. Winter Storm Bill Relief c. Water Conservation Update d. Advisory Group and TF Subcommittee Reports i. Ordinance subcommittee ii. Indirect Potable Reuse (IPR) Subcommittee iii. Climate Technical Advisory Group (CTAG) Page 1 of 1 Austin Integrated Water Resource Planning Community Task Force SPECIAL CALLED MEETING May 7th , 2021 6. ADJOURN Vice Chair Walker adjourned the meeting at 5:31 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