Approved Minutes — original pdf
Approved Minutes
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LAKEAUSTINTASKFORCEMEETINGMINUTESOFApril15,2013301W.SecondStreetCityHallBoardandCommissions#11013:30P.M.–5:30P.M.1.CALLTOORDERChairLindaGuerrerocalledthemeetingtoorderat3:37P.M.LATFAttendees:AlanRodyBenHodgesBillMoriartyCarolLeeEllenWittEricMorelandJamesSchisslerJaneRiveraKenPflugerLindaGuerreroMaryAnnNeelyPamMurfinLATFMembersabsent:BrianRoarkDr.ErnestGonzalezJaredMatthewsNickWiersemaStaffandotherspresent:AndrewClamann,WPDBrianHaws,AWUChrisYanez,PARDChuckLesniak,WPDJohnScott,APDLizPagano,InfactDailyMarillaShepherd,WPDMarilynShashoua,PDRDMarioGarcia,PDRDMaryGilroy,WPDRussellLewis,PDRDSueBarnett,PDRD2.APPROVALOFMINUTESa.ApprovetheLakeAustinTaskForcemeetingminutesofApril8,2013.TheLakeAustinTaskForcemeetingminutesfromApril8,2013wereapprovedonMaryAnnNeely,andsecondedbyKennethPfluger[Vote10-0]LakeAustinTaskmembers3.DISCUSSIONANDACTIONITEMSa.Continuediscussiononlakeboattraffic-LakeUseandManagementWorkGroupThisitemwasconductedasposted.b.Discussthe50%ruleforboatdockremodeling–DevelopmentRegulationsandComplianceWorkGroupThisitemwasconductedasposted.c.DiscussInvasiveSpecies,nothydrilla–WaterQualityandEnvironmentalWorkGroupThisitemwasconductedasposted.NEWBUSINESS-Futureagendaitems1.Continuetrafficdiscussionsatafuturemeeting.ADJOURNMENTChairLindaGuerreroadjournedthemeetingat5:25P.M.