Agenda — original pdf

Agenda

1LakeAustinTaskforceRegularMeetingApril29,20133:30P.M.–5:30P.M.BoardandCommissionRoom#1101301WestSecondStreetAustin,Texas78701AGENDANickWiersemaPlace1AppointeeKennethPflugerPlace1AppointeeEllenWittPlace2AppointeeMaryAnnNeelyPlace2AppointeeCarolLeePlace3AppointeeVacantPlace3AppointeeDr.BenHodgesPlace4AppointeePamMurfinPlace4AppointeeDr.ErnestGonzalezPlace5AppointeeJaredMatthewsPlace5AppointeeLindaGuerreroPlace6AppointeeAlanRoddyPlace6AppointeeJaneRiveraParks&RecreationBoardJamesSchissler,P.E.EnvironmentalBoardWilliamMoriartyWater&WastewaterCommissionEricMorelandMayor’sAppointeeBrianRoarkMayor’sAppointee1.CALLTOORDER2.APPROVALOFMINUTESa.ApprovetheLakeAustinTaskForcemeetingminutesofApril22,2013.3.DISCUSSIONANDACTIONITEMSa.ContinuediscussiononvariancesandroleofParksBoard.b.DiscussAustin’slegalauthorityrelativetoLakeAustin,departmentalcoordination,androlesofCitydepartments,boardsandcommissions,andCityCouncil.c.Continuediscussiononboatdockremodeling(50%rule).d.Discusspubliceducationandoutreachforcodecompliance,lakeuse,andotherissues.NEWBUSINESS-FutureagendaitemsADJOURNMENTTheLATFmaytakeitemsinanyorder,andmaytakeactiononanyitemexceptcitizen’scommunication.DirectanyquestionsonthisagendaortheBoardtoMarillaJ.Shepherd,974-3443oftheWatershedProtectionDepartment.TheCityofAustiniscommittedtocompliancewiththeAmericansDisabilitiesAct.Reasonablemodificationsandequalaccesstocommunicationswillbeprovided.Pleasecall974-3443forinformation.Forasignlanguageinterpreter,pleasecallimmediately.