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Lake Austin Task Force – April 29, 2013

Approved Minutes — original pdf

Approved Minutes
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LAKEAUSTINTASKFORCEMEETINGMINUTESOFApril29,2013301W.SecondStreetCityHallBoardandCommissions#11013:30P.M.–5:30P.M.1.CALLTOORDERChairLindaGuerrerocalledthemeetingtoorderat3:37P.M.LATFAttendees:AlanRoddyBenHodgesBillMoriartyCarolLeeEllenWittJamesSchisslerJaneRiveraJaredMatthewsKennethPflugerLindaGuerreroMaryAnnNelyNickWiersemaPamMurfinEricMorelandLATFMembersabsent:BrianRoarkDr.ErnestGonzalezStaffandotherspresent:AndrewClamannChrisYanezChuckLesniakJohnScottKathleenBuchananLizJohnstonMarillaShepherdMarilynShashoua2.CALLTOORDER3.ChairLindaGuerrerocalledthemeetingtoorderat3:34p.m.4.APPROVALOFMINUTES a.ApprovetheLakeAustinTaskForcemeetingminutesofApril22,2013.TheminuteswereapprovedmotionedtoapprovedbyKennnethPflguerandsecondedbyBenHodges[Vote9-0]5.DISCUSSIONANDACTIONITEMSa.ContinuediscussiononvariancesandroleofParksBoard.Thisitemwasconductedasposted.b.DiscussAustin’slegalauthorityrelativetoLakeAustin,departmentalcoordination,androlesofCitydepartments,boardsandcommissions,andCityCouncil.Thisitemwasnotconductedasposted.c.Continuediscussiononboatdockremodeling(50%rule).Thisitemwasnotconductedasposted.d.Discusspubliceducationandoutreachforcodecompliance,lakeuse,andotherissues.Thisitemwasnotconductedasposted.NEWBUSINESS-FutureagendaitemsNone.ADJOURNMENTGuerreroadjournedthemeetingat5:25p.m.