Regular Meeting of the Austin Water Oversight Committee
November 12, 2024: Agenda
Meeting Agenda
Agenda: Austin Water Oversight Committee (AWOC), 212 KB
Agenda Items - November 12, 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 | AWOC008 |
Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely. For full instructions on participation in person or by telephone, please visit the Council Committee Information Center 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 May 9, 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
20241112-AWOC001, Agenda Backup: AWOC Draft Meeting Minutes - May 9 2024, PDF, 353 KB, posted 11/1/2024
20241112-AWOC001, Agenda Backup: Recommendation for Action, PDF, 121 KB, posted 11/1/2024
Discussion and Possible Action
Item AWOC002
Approve the 2025 Austin Water Oversight Committee meeting dates.
Sponsors: Mayor Pro Tem Leslie Pool, Council Member Ryan Alter.
Work Papers and Other Backup Documentation
20241112-AWOC002, Agenda Backup: Recommendation for Action, PDF, 120 KB, posted 11/1/2024
Item AWOC003
Discussion and possible action on recommendations to Council regarding adoption of Water Forward 2024 (Austin’s Integrated Water Resource Plan) and updates to Austin’s Water Conservation and Drought Contingency Plans.
Sponsors: Mayor Pro Tem Leslie Pool, Council Member Ryan Alter.
Work Papers and Other Backup Documentation
20241112-AWOC003, Agenda Backup: Recommendation for Action, PDF, 122 KB, posted 11/1/2024
Briefings
Item AWOC004
Director’s report on Austin Water’s current events, operational readiness, regulatory updates, recognitions and awards, recruiting and retention, and upcoming recommendations for Council action.
Sponsors: Mayor Pro Tem Leslie Pool, Council Member Ryan Alter.
Work Papers and Other Backup Documentation
20241112-AWOC004, Agenda Backup: Recommendation for Action, PDF, 120 KB, posted 11/1/2024
Item AWOC005
Proposed updates to Water Forward 2024 (Austin’s Integrated Water Resource Plan) and Austin’s Water Conservation and Drought Contingency Plans.
Sponsors: Mayor Pro Tem Leslie Pool, Council Member Ryan Alter.
Work Papers and Other Backup Documentation
20241112-AWOC005, Agenda Backup: Recommendation for Action, PDF, 121 KB, posted 11/1/2024
Item AWOC006
Austin Water’s distribution system water loss mitigation strategies.
Sponsors: Mayor Pro Tem Leslie Pool, Council Member Alison Alter.
Work Papers and Other Backup Documentation
20241112-AWOC006, Agenda Backup: Recommendation for Action, PDF, 119 KB, posted 11/1/2024
Item AWOC007
Barton Creek Wastewater Interceptor Report in response to Council Resolution No. 20240530-116.
Sponsors: Mayor Pro Tem Leslie Pool, Council Member Ryan Alter.
Work Papers and Other Backup Documentation
20241112-AWOC007, Agenda Backup: Recommendation for Action, PDF, 121 KB, posted 11/1/2024
Future Items
Item AWOC008
Identify items to discuss at future meetings.
Sponsors: Mayor Pro Tem Leslie Pool, Council Member Ryan Alter.
Work Papers and Other Backup Documentation
20241112-AWOC008, Agenda Backup: Recommendation for Action, PDF, 120 KB, posted 11/1/2024
ADJOURN
Page updated: 11/5/2024, 3:17pm
Office of the City Clerk