Approved Minutes — original pdf

Approved Minutes

AUSTIN INTEGRATED WATER RESOURCE PLANNING COMMUNITY TASK FORCE REGULAR CALLED MEETING MINUTES Tuesday, April 8, 2025 The Austin Integrated Water Resource Planning Community Task Force convened in a Regular Called Meeting on April 8, 2025, with Social Distancing Modifications. Chair WALKER called the meeting to order at 12:03 pm. Members in Attendance: Jennifer Walker, Chair Robert Mace, Vice Chair Ex-Officio Members in Attendance: Kevin Critendon, Austin Water Chase Bryan, Housing Department Michael Hoffman, Austin Energy Liana Kallivoka, PARD Members in Attendance Remotely: Hani Michel Bill Moriarty Paul DiFiore Austin Water Staff: Teresa Lutes Marisa Flores Gonzalez Emily Rafferty Brandon Niese Eric Anderson Young-Hoon Gin Steve Villatoro PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approval of the meeting minutes from the regular called February 11, 2025, Task Force meeting. The minutes from the February 11th, meeting were approved on Member MACE’s motion and Member MICHEL’ second on an 6-0 vote. 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 STAFF BRIEFINGS, PRESENTATIONS, AND/OR REPORTS 2. Ex Officio Member introductions 3. Update on Lower Colorado River and Highland Lakes water supply conditions The presentation was made by Marisa Flores Gonzalez, Program Manager III, Austin Water. 4. Water Forward 2024 Water Supply Project Update The presentation was made by Marisa Flores Gonzalez, Program Manager III, Austin Water. Chair WALKER adjourned the meeting at 1:43pm. The minutes were approved at the June 10th, 2025, meeting on Paul DiFiore’s motion, Todd Bartee’s second on an 7-0 vote with two vacancies. Task Force Members Madelline Mathis 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