1_250211 WFTF APPROVED Meeting Minutes — original pdf

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AUSTIN INTEGRATED WATER RESOURCE PLANNING COMMUNITY TASK FORCE REGULAR CALLED MEETING MINUTES Tuesday, February 11, 2025 The Austin Integrated Water Resource Planning Community Task Force convened in a Regular Called Meeting on February 11, 2025, with Social Distancing Modifications. Chair WALKER called the meeting to order at 12:10 pm. Members in Attendance: Jennifer Walker, Chair Robert Mace, Vice Chair Bill Moriarty Paul DiFiore Madelline Mathis Ex-Officio Members in Attendance: Kevin Critendon Chase Bryan Ramesh Swaminathan Kathleen Garrett Liana Kallivoka Members in Attendance Remotely: Hani Michel Sarah Faust Austin Water Staff: Shay Ralls Roalson Teresa Lutes Kevin Kluge Marisa Flores Gonzalez Emily Rafferty Brandon Niese Eric Anderson PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approval of the meeting minutes from the special called December 3, 2024, Task Force meeting. 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 The minutes from the December 3rd, meeting were approved on Member DIFIORE’s motion and Member MATHIS’ second on an 7-0 vote. STAFF BRIEFINGS, PRESENTATIONS, AND/OR REPORTS 2. Presentation on lessons learned and initial planning for 2029 Water Forward, Water Conservation, Drought Contingency Plan updates The presentation was made by Marisa Flores Gonzalez, Program Manager III, Austin Water. 3. Update on Water Management Strategy Implementation Quarterly Report development The presentation was made by Kevin Kluge, Division Manager, Water Conservation, Austin Water. 4. Discuss Council’s proposed merger of the Water Forward Task Force with the Water and Wastewater Commission 5. Discuss Water Forward 2024 Implementation Working Group members Chair WALKER adjourned the meeting at 1:45pm. The minutes were approved at the April 8th, 2025, meeting on Robert Mace’s motion, Hani Michel’s second on an 6-0 vote with two vacancies. Task Force Members Sarah Faust, Madelline Mathis and Tod Bartee 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