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Lake Austin Task Force – April 8, 2013

Approved Minutes — original pdf

Approved Minutes
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LAKEAUSTINTASKFORCEMEETINGMINUTESOFApril08,2013301W.SecondStreetCityHallBoardCouncilChambers3:30P.M.–5:30P.M.1.CALLTOORDERChairLindaGuerrerocalledthemeetingtoorderat3:40P.M.LATFAttendees:LindaGuerreroBenHodgesCarolLeeEricMorelandBillMoriartyPamMurfinMaryAnnNeelyKenPflugerJaneRiveraBrianRoarkAlanRoddyJamesSchisslerLATFMembersabsent:Dr.ErnestGonzalezNickWiersemaStaffandotherspresent:ChuckLesniakSueBarnettKathleenBuchananTinaBuiAndrewClamannLizJohnsonJacquelineRamosJohnScott2.APPROVALOFMINUTESa.ApprovetheLakeAustinTaskForcemeetingminutesofApril1,2013AmendmenttoreviseLakeAustinTaskForceminutesofApril1,2013toshowBrianRoarkasattendingratherthanabsent.MotionbyMemberJamesSchisslerandsecondedbyMemberJaneRivera.[Vote9-0-1-7] TheminuteswereapprovedonLakeAustinTaskForcememberKenPfluger’smotionandLakeAustinTaskForcemembersJamesSchissler’ssecond.[Vote9-0-1-7]3.DISCUSSIONANDACTIONITEMSa.Confirmrevisedprocessonconsensusrecommendations–ChuckLesniak,WatershedProtectionDepartmentThisitemwasconductedasposted.b.Discusslakeboattraffic-LakeUseandManagementWorkGroupThisitemwasdiscussedhowevernotcompleted.April15,2013meetingforfurtherdiscussion.c.Discussthe50%ruleforboatdockremodeling–DevelopmentRegulationsandComplianceWorkGroupThisitemwasdiscussedhowevernotcompleted.April15,2013meetingforfurtherdiscussion.NEWBUSINESS-Futureagendaitems1.ReportfromstaffregardingCOAfutureplansinthenext10yearsforannexationinthearea;whichincludesjurisdiction500ft.fromtheshoreline.ADJOURNMENTChairLindaGuerreroadjournedthemeetingat5:32p.m.