Approved Minutes — original pdf

Approved Minutes

AUSTIN INTEGRATED WATER RESOURCE PLANNING COMMUNITY TASK FORCE SPECIAL CALLED MEETING MINUTES Monday, October 28, 2024 The Austin Integrated Water Resource Planning Community Task Force convened in a Special Called Meeting on October 28, 2024, with Social Distancing Modifications. Chair WALKER called the meeting to order at 12:02 pm. Members in Attendance: Jennifer Walker, Chair Madelline Mathis Ex-Officio Members in Attendance: Kevin Critendon Members in Attendance Remotely: Bill Moriarty Paul DiFiore Todd Bartee Sarah Faust Robert Mace, Vice Chair Austin Water Staff: Shay Ralls Roalson Teresa Lutes Kevin Kluge Marisa Flores Gonzalez Emily Rafferty Fatima Wahid Young-Hoon Jin Joseph Gonzales Sherri Kuhl Brandon Niese Matt Cullen 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  PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approval of the meeting minutes from the regular called October 8, 2024, Task Force meeting. The minutes from the October 8th, meeting were approved on Member DIFIORE’ motion and Member FAUST’s second on an 7-0 vote. STAFF BRIEFINGS, PRESENTATIONS, AND/OR REPORTS 2. Presentation on revisions to the draft Water Forward 2024 Plan, Water Conservation Plan, and Drought Contingency Plan reports The presentation was made by Marisa Flores Gonzalez, Program Manager III, and Kevin Kluge, Division Manager, Water Conservation, Austin Water. VOTING ITEMS None Chair WALKER adjourned the meeting at 2:00pm. The minutes were approved at the November 4th, 2024, meeting on Robert Mace’s motion, Hani Michel’s second on an 8-0 vote with one vacancy. Task Force Members Perry Lorenz and Madelline Mathis 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