1. Home
  2. Lake Austin Task Force
  3. April 22, 2013 Meeting
Lake Austin Task Force – April 22, 2013

Approved Minutes — original pdf

Approved Minutes
Thumbnail of the first page of the PDF
Page 1 of None page

LAKEAUSTINTASKFORCEMEETINGMINUTESOFApril22,2013301W.SecondStreetCityHallBoardandCommissions#11013:30P.M.–5:30P.M.1.CALLTOORDERChairLindaGuerrerocalledthemeetingtoorderat3:37P.M.LATFAttendees:AlanRoddyBenHodgesBillMoriartyCarolLeeEllenWittJamesSchisslerJaneRiveraJaredMatthewsKennethPflugerLindaGuerreroMaryAnnNelyNickWiersemaPamMurfinLATFMembersabsent:BrianRoarkDr.ErnestGonzalezEricMorelandStaffandotherspresent:AndrewClamannChrisYanezChuckLesniakJohnScottKathleenBuchananLizJohnstonMarillaShepherdMarilynShashoua2.CALLTOORDERChairLindaGuerrerocalledthemeetingtoorderat3:39p.m.3.APPROVALOFMINUTESa.ApprovetheLakeAustinTaskForcemeetingminutesofApril15,2013.DocuCom PDF Trialwww.pdfwizard.com TheApril15,2013minuteswereapprovedonLakeAustinTaskForcememberKenPfluger,andSecondedbyMaryAnnNeelywithanamendmenttoitem3C.Amendmentasfollows:Thisitemwasnotconducted.[Vote9-1-7].BoardmembersGonzalez,Hawkins,Moreland,Rivera,Roark,WiersemaandWittwereoffthedais.BoardmemberMathewsabstained.4.DISCUSSIONANDACTIONITEMSa.Continuediscussionofissuesrelatedtoboatdockremodeling–DevelopmentComplianceandRegulationsWorkGroupThisitemwasconductedasposted.b.Discussionofotherboatdockrelatedissues–DevelopmentComplianceandRegulationsWorkGroupThisitemwasconductedasposted.c.StaffreportonLandUseCommissionvariancesforpropertyabuttingorwithin500feetoftheshoreline–PlanningandDevelopmentReviewStaffThisitemwasconductedasposted.d.DiscussandconsiderpossiblerecommendationsregardingtheCity’svarianceprocessThisitemwasnotdiscussed.NEWBUSINESS-FutureagendaitemsNone.ADJOURNMENTChairLindaGuerreroadjournedthemeetingat5:18p.m.DocuCom PDF Trialwww.pdfwizard.com