Lake Austin Task Force Regular Meeting of the Lake Austin Task Force

Agenda — original pdf

Thumbnail of the first page of the PDF — Page 1 of None page

1LakeAustinTaskforceRegularMeetingApril15,20133:30P.M.–5:30P.M.CityHallBoardandCommissionRoom#1101301WestSecondStreetAustin,Texas78701AGENDANickWiersemaPlace1AppointeeKennethPflugerPlace1AppointeeEllenWittPlace2AppointeeMaryAnnNeelyPlace2AppointeeCarolLeePlace3AppointeeVacantPlace3AppointeeDr.BenHodgesPlace4AppointeePamMurfinPlace4AppointeeDr.ErnestGonzalezPlace5AppointeeJaredMatthewsPlace5AppointeeLindaGuerreroPlace6AppointeeAlanRoddyPlace6AppointeeJaneRiveraParks&RecreationBoardJamesSchissler,P.E.EnvironmentalBoardWilliamMoriartyWater&WastewaterCommissionEricMorelandMayor’sAppointeeBrianRoarkMayor’sAppointee1.CALLTOORDER2.APPROVALOFMINUTESa.ApprovetheLakeAustinTaskForcemeetingminutesofApril8,2013.3.DISCUSSIONANDACTIONITEMSa.Continuediscussiononlakeboattraffic-LakeUseandManagementWorkGroupb.Discussthe50%ruleforboatdockremodeling–DevelopmentRegulationsandComplianceWorkGroupc.DiscussInvasiveSpecies,nothydrilla–WaterQualityandEnvironmentalWorkGroupNEWBUSINESS-FutureagendaitemsADJOURNMENTTheLATFmaytakeitemsinanyorder,andmaytakeactiononanyitemexceptcitizen’scommunication.DirectanyquestionsonthisagendaortheBoardtoMarillaJ.Shepherd,974-3443oftheWatershedProtectionDepartment.TheCityofAustiniscommittedto 2compliancewiththeAmericansDisabilitiesAct.Reasonablemodificationsandequalaccesstocommunicationswillbeprovided.Pleasecall974-3443forinformation.Forasignlanguageinterpreter,pleasecallimmediately.

Approved Minutes — original pdf

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,PDRD 2.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.