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

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.

Approved Minutes — original pdf

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.