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

Agenda — original pdf

1LakeAustinTaskforceRegularMeetingMay6,20133:30P.M.–5:30P.M.CityCouncilChambers301WestSecondStreetAustin,Texas78701AGENDANickWiersemaPlace1AppointeeKennethPflugerPlace1AppointeeEllenWittPlace2AppointeeMaryAnnNeelyPlace2AppointeeCarolLeePlace3AppointeeVacantPlace3AppointeeDr.BenHodgesPlace4AppointeePamMurfinPlace4AppointeeDr.ErnestGonzalezPlace5AppointeeJaredMatthewsPlace5AppointeeLindaGuerreroPlace6AppointeeAlanRoddyPlace6AppointeeJaneRiveraParks&RecreationBoardJamesSchissler,P.E.EnvironmentalBoardWilliamMoriartyWater&WastewaterCommissionEricMorelandMayor’sAppointeeBrianRoarkMayor’sAppointee1.CALLTOORDER2.APPROVALOFMINUTESa.ApprovetheLakeAustinTaskForcemeetingminutesofApril29,2013.3.DISCUSSIONANDACTIONITEMSa.Boatdockremodeling-specificallythe50%ruleb.Remainingboattrafficissuesc.LAzoningversusoverlayd.RemainingdepartmentalandagencycoordinationissuesNEWBUSINESS-FutureagendaitemsADJOURNMENTTheLATFmaytakeitemsinanyorder,andmaytakeactiononanyitemexceptcitizen’scommunication.DirectanyquestionsonthisagendaortheBoardtoMarillaJ.Shepherd,974-3443oftheWatershedProtectionDepartment.TheCityofAustiniscommittedtocompliancewiththeAmericansDisabilitiesAct.Reasonablemodificationsandequalaccesstocommunicationswillbeprovided.Pleasecall974-3443forinformation.Forasignlanguageinterpreter,pleasecallimmediately.

Approved Minutes — original pdf

LAKE AUSTIN TASK FORCE MEETING MINUTES OF May 6, 2013 301 W. Second Street City Hall Council Chambers 3:30 P.M. – 5:30 P.M. 1. CALL TO ORDER Chair Linda Guerrero called the meeting to order at 3:45 P.M. LATF Attendees: Alan Roddy Ben Hodges Bill Moriarty Carol Lee Ellen Witt Jane Rivera Kenneth Pfluger Linda Guerrero Nick Wiersema Pam Murfin Eric Moreland LATF Members absent: Brian Roark Dr. Ernest Gonzalez Mary Ann Neely James Schissler Jared Matthews Staff and others present: Chris Yanez Chuck Lesniak John Scott Liz Johnston Marilla Shepherd Marilyn Shashoua Patricia Link 2. APPROVAL OF MINUTES a. Approve the Lake Austin Task Force meeting minutes of April 29, 2013. The minutes were approved on LATF member Jane Rivera’s motion and seconded by Pam Murfin. Corrections were made to discussion and action items: 2a, 5b, and added letter d. [Vote 10-0] 3. DISCUSSION AND ACTION ITEMS a. Boat dock remodeling - specifically the 50% rule This item was conducted as posted. b. Remaining boat traffic issues This item was conducted as posted. c. LA zoning versus overlay issues This item was not conducted. d. Remaining coordination issues This item was not conducted. NEW BUSINESS - Future agenda items None. ADJOURNMENT Chair Linda Guerrero adjourned the meeting at 5:30 p.m.