Approved Minutes — original pdf

Approved Minutes

AUSTIN INTEGRATED WATER RESOURCE PLANNING COMMUNITY TASK FORCE REGULAR CALLED MEETING MINUTES Tuesday, September 10, 2024 The Austin Integrated Water Resource Planning Community Task Force convened in a Regular Called Meeting on September 10, 2024, with Social Distancing Modifications. Chair WALKER called the meeting to order at 12:01 pm. Members in Attendance: Jennifer Walker, Chair Sarah Faust Madelline Mathis Ex-Officio Members in Attendance: Chase Bryan Kevin Critendon Members in Attendance Remotely: Bill Moriarty Paul DiFiore Todd Bartee Perry Lorenz Hani Michel Austin Water Staff: Shay Ralls Roalson Teresa Lutes Kevin Kluge Marisa Flores Gonzalez Emily Rafferty Fatima Wahid Young-Hoon Jin Joseph Gonzales Sherri Kuhl Daria Deeds Richard Hoffpauir Others in Attendance: Qiwen Zhang, Plummer 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 Emily Rafferty at 512-972-0427, for additional information; TTY users route through Relay Texas at 711. Page 1 of 2 Tanzia Karim, Save Our Springs Alliance Bill Bunch, Save Our Springs Alliance Roy Waley, Sierra Club Bobby Levinski, Save Our Springs Alliance PUBLIC COMMUNICATION: GENERAL 1. Bill Bunch gave a public comment in-person. 2. Tanzia Karim gave a public comment in-person. 3. Roy Waley gave a public comment in-person. 4. Bobby Levinski gave a public comment remotely. APPROVAL OF MINUTES meeting. 1. Approval of the meeting minutes from the special called August 29, 2024, Task Force The minutes from the August 13th, meeting were approved on Member MATHIS’ motion and Member FAUST’s second on an 7-0 vote. Todd Bartee abstained. STAFF BRIEFINGS, PRESENTATIONS, AND/OR REPORTS 2. Presentation of Draft Revised Water Conservation Plan and Drought Contingency Plan 3. Presentation of Draft Water Forward 2024 Plan Report VOTING ITEMS None Chair WALKER adjourned the meeting at 2:03pm. The minutes were approved at the September 19th, 2024, meeting on Madelline Mathis’ motion, Hani Michel’s second on an 7-0 vote with one vacancy. Task Force Members Vanessa Puig- Williams, Todd Bartee, and Robert Mace absent. 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 Emily Rafferty at 512-972-0427, for additional information; TTY users route through Relay Texas at 711. Page 2 of 2