20240828-001: Draft Minutes from 08-28-24 SC Env Com Meeting — original pdf

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1. 2. ENVIRONMENTAL COMMISSION SPECIAL CALLED MEETING MINUTES WEDNESDAY, August 28, 2024 The ENVIRONMENTAL COMMISSION convened in a Special Called meeting on Wednesday, August 28, 2024, at 6310 Wilhelmina Delco Drive in Austin, Texas. Chair Bedford called the Environmental Commission Meeting to order at 6:10 p.m. Commissioners in Attendance: Perry Bedford, Jennifer Bristol, Richard Brimer, Mariana Krueger, Melinda Schiera, David Sullivan Commissioners in Attendance Remotely: Hanna Cofer Commissioners Absent: Peter Einhorn, Colin Nickells, Haris Qureshi PUBLIC COMMUNICATION: GENERAL None STAFF BRIEFINGS Staff Briefing on Environmental Commission recommendations, including findings of fact and appropriate conditions for land use commission variances – Liz Johnston, Interim Environmental Officer, Watershed Protection Department; Chrissy Mann, Assistant City Attorney; and AJ Urteaga, Assistant City Attorney Item conducted as posted. No action taken. DISCUSSION ITEMS Discussion of cut and fill variances, including what they are and potential positive and negative outcomes associated with their approval – Requested by Environmental Commissioner David Sullivan Item conducted as posted. No action taken. Chair Bedford called for a recess at 8:24 pm. Chair Bedford reconvened the meeting at 8:30 pm. 1  3. 4. Discuss the committees of the Environmental Commission, including the status of current and past committees – Environmental Commission Chair Perry Bedford Item conducted as posted. No action taken. Discuss goals and objectives for the Environmental Commission 2024-2025 calendar year – Environmental Commission Chair Perry Chair Bedford Item conducted as posted. No action taken. ADJOURNMENT Chair Bedford adjourned the meeting at 9:42 pm. 2