Approved Minutes — original pdf

Approved Minutes

ENVIRONMENTAL COMMISSION MEETING MINUTES Wednesday, August 4, 2021 The Environmental Commission convened in a public meeting on Wednesday, August 4, 2021 with Social Distancing Modifications via remote video conferencing. Commissioners in Attendance: Jennifer Bristol Perry Bedford Rick Brimer Kevin Ramberg Linda Guerrero Katie Coyne Rachel Scott Commissioners Absent: Pam Thompson Audrey Barrett Bixler Staff in Attendance: Kaela Champlin Sara Hartley Liz Johnston Brett Ueno CALL TO ORDER Chair Guerrero called the meeting to order at 6:01 P.M. CITIZEN COMMUNICATION: GENERAL The first ten speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. None 1. APPROVAL OF MINUTES AND ACTION a. Approval of the July 7, 2021 Environmental Commission Meeting Minutes (5 minutes) A motion to approve the July 7, 2021 Environmental Commission Meeting Minutes was approved on Commissioner Ramberg’s motion, Commissioner Brimer’s second on a 6-0 vote. Commissioner Scott was off the dais. Commissioners Thompson and Barret Bixler were absent. 1  2. 3. 4. WATERSHED PROTECTION DEPARTMENT UPDATES a. Update on Right-of-Way Protected Tree Removal Appeal by Patrick Fulker at 13213 Villa Park Drive, Liz Johnston, Deputy Environmental Officer, Watershed Protection Department (5 minutes) Item conducted as posted. No action taken. ITEMS FOR CONSIDERATION AND POSSIBLE ACTION a. Update on Environmental Commission Annual Report—Linda Guerrero, Environmental Commission Chair (10 minutes) Item conducted as posted. No action taken. PUBLIC HEARINGS a. Name: Karanam Subdivision Wastewater Service Extension Request #5067 Applicant: I.T. Gonzalez, I.T. Gonzalez Engineering Location: 10802 D K Ranch Rd, Austin, TX 78759 (District 10) Staff: Kaela Champlin, Environmental Program Coordinator, Watershed Protection Department Watershed: Bull Creek, Water Supply Suburban, Drinking Water Protection Zone Request: Wastewater Service Extension Staff Recommendation: Staff recommend approval of this wastewater service extension request. (30 minutes) A motion to close the public hearing was approved on Commissioner Ramberg’s motion, Commissioner Coyne’s second on a 6-0 vote. Commissioner Scott was off the dais. Commissioners Thompson and Barret Bixler were absent. A motion to recommend support of Karanam Subdivision Wastewater Service Extension Request #5067 was approved on Commissioner Ramberg’s motion, Commissioner Bedford’s second on a 6-0 vote. Commissioner Scott was off the dais. Commissioners Thompson and Barret Bixler were absent. 5. COMMITTEE REPORTS a. Urban Forestry Committee –Pam Thompson, Richard Brimer, Audrey Barrett Bixler, and Linda Guerrero b. Report on the Joint Sustainability Committee – Katie Coyne Commissioner Coyne gave an update on the Climate Equity plan. c. Report on the Balcones Canyonlands Conservation Plan Citizen’s Advisory Committee – Kevin Ramberg Commissioner Ramberg gave an update on the Balcones Canyonlands Conservation Plan Citizen’s Advisory Committee. d. Report on the Joint Committee of the Environmental Commission and Parks and Recreation Board –Linda Guerrero and Pam Thompson e. Report on the South Central Waterfront Advisory Board – Linda Guerrero 2  FUTURE AGENDA ITEMS None ADJOURNMENT Chair Guerrero adjourned the meeting at 6:39 P.M. 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 before the meeting date. Please call Kaela Champlin at Watershed Protection Department, at (512) 974-3443 for additional information; TTY users route through Relay Texas at 711. For more information on the Environmental Commission, please contact Kaela Champlin, Watershed Protection Department, at (512) 974-3443. * A member of the public may not address a board or commission at a meeting on an item posted as a briefing, per City Code Section 2-1-144(E). 3