Regular Meeting of the Austin Water Oversight Committee
May 9, 2024: Agenda
Meeting Agenda
Agenda: Austin Water Oversight Committee (AWOC), 207.9mb
Agenda Items - May 9, 2024
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
AWOC001 | AWOC002 | AWOC003 | AWOC004 | AWOC005 | AWOC006 | AWOC007 |
To speak remotely, contact the committee staff liaison. Contact information is available on the committee’s home page, which is linked here: https://www.austintexas.gov/department/city-council/council/council_committee_info_center.htm
A quorum of the City Council may be present at this meeting. Action will only be taken by the members of the committee. The committee may go into a closed session under the Open Meetings Act, Section 551.071, of the Texas Government Code, to receive advice from legal counsel on any item on this agenda.
CALL TO ORDER
Public Communication: General
Speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. This section is limited to 5 speakers.
Approval of Minutes
Item AWOC001
Approve the minutes of the February 8, 2024, regular meeting of the Austin Water Oversight Committee.
Sponsors: Mayor Pro Tem Leslie Pool, Council Member Ryan Alter.
Work Papers and Other Backup Documentation
20240509-AWOC001, Agenda Backup: AWOC Draft Meeting Minutes - February 8 2024, PDF, 147.8mb, posted 4/26/2024
20240509-AWOC001, Agenda Backup: Recommendation for Action, PDF, 122.8mb, posted 4/26/2024
Briefings
Item AWOC002
Director’s Report on innovations, events and awards, and upcoming recommendations for Council action.
Sponsors: Mayor Pro Tem Leslie Pool, Council Member Ryan Alter.
Work Papers and Other Backup Documentation
20240509-AWOC002, Agenda Backup: Recommendation for Action, PDF, 121.9mb, posted 4/26/2024
Item AWOC003
Walnut Creek Wastewater Treatment Plant upgrades and expansion.
Sponsors: Mayor Pro Tem Leslie Pool, Council Member Ryan Alter.
Work Papers and Other Backup Documentation
20240509-AWOC003, Agenda Backup: Presentation, PDF, 5,820.2mb, posted 5/3/2024
20240509-AWOC003, Agenda Backup: Recommendation for Action, PDF, 122.4mb, posted 4/26/2024
Item AWOC004
Austin Water’s response to Council Resolution Number 20240307-022 regarding the WaterWise Landscape Rebate Program.
Sponsors: Mayor Pro Tem Leslie Pool, Council Member Ryan Alter.
Work Papers and Other Backup Documentation
20240509-AWOC004, Agenda Backup: Presentation, PDF, 3,760.5mb, posted 5/3/2024
20240509-AWOC004, Agenda Backup: Recommendation for Action, PDF, 123.4mb, posted 4/26/2024
20240509-AWOC004, Agenda Backup: Revised Presentation, PDF, 5,601.0mb, posted 5/6/2024
Item AWOC005
My ATX Water update.
Sponsors: Mayor Pro Tem Leslie Pool, Council Member Ryan Alter.
Work Papers and Other Backup Documentation
20240509-AWOC005, Agenda Backup: Presentation, PDF, 1,416.8mb, posted 5/3/2024
20240509-AWOC005, Agenda Backup: Recommendation for Action, PDF, 120.6mb, posted 4/26/2024
Item AWOC006
Staff recruitment and retention updates.
Sponsors: Mayor Pro Tem Leslie Pool, Council Member Ryan Alter.
Work Papers and Other Backup Documentation
20240509-AWOC006, Agenda Backup: Presentation, PDF, 6,305.0mb, posted 5/3/2024
20240509-AWOC006, Agenda Backup: Recommendation for Action, PDF, 120.6mb, posted 4/26/2024
Future Items
Item AWOC007
Identify items to discuss at future meetings.
Sponsors: Mayor Pro Tem Leslie Pool, Council Member Ryan Alter.
Work Papers and Other Backup Documentation
20240509-AWOC007, Agenda Backup: Recommendation for Action, PDF, 120.8mb, posted 4/26/2024
ADJOURN
Page updated: 5/8/2024, 3:28pm
Office of the City Clerk