20240501-001 DRAFT minutes from Special Called meeting on 03/28/2024 — original pdf

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ENVIRONMENTAL COMMISSION SPECIAL CALLED MEETING MINUTES WEDNESDAY, MARCH 28, 2024 The ENVIRONMENTAL COMMISSION convened in a SPECIAL CALLED meeting on Thursday, March 28, 2024 at 6310 Wilhelmina Delco Drive in Austin, Texas 78752. Vice Chair Bedford called the Environmental Commission Meeting to order at 6:00 p.m. Commissioners in Attendance: Perry Bedford, Rick Brimer, Peter Einhorn, Melinda Schiera Commissioners in Attendance Remotely: Hanna Cofer, Mariana Krueger, David Sullivan Commissioners Absent: Jennifer Bristol, Haris Qureshi, Colin Nickells, Kevin Ramberg PUBLIC COMMUNICATION: GENERAL None DISCUSSION AND ACTION ITEMS 1. Presentation on Watershed Protection Department's Fiscal Year 2024 Budget, Programs, and Projects Overview and approve recommendations for their FY25 budget — Anupa Gharpurey, Financial Manager, and Pam Kearfott, Managing Engineer, Watershed Protection Department Speakers: Jorge Morales, Director, Watershed Protection Department Anupa Gharpurey, Financial Manager, Watershed Protection Department Pam Kearfott, Managing Engineer, Watershed Protection Department A motion to make recommendations for Watershed Protection’s Fiscal year 2025 budget was approved on Commissioner Bedford’s motion, Commissioner Einhorn’s second on a 7-0 vote. Commissioners Bristol, Qureshi, Nickells, and Ramberg were absent. Vice Chair Bedford adjourned the meeting at 7:11 p.m. without objection. 1