March 5, 2020 Austin Water Oversight Committee Regular Meeting

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Regular Meeting of the Austin Water Oversight Committee
March 5, 2020


 

Meeting Agenda

icon page  Agenda: Austin Water Oversight Committee (AWOC),  168kb

 

Approved Meeting Minutes

icon page  Minutes: Austin Water Oversight Committee (AWOC),  38kb

icon page  Minutes: REVISED Austin Water Oversight Committee (AWOC),  665kb

 

Closed Caption Transcript

icon page  Transcript: Austin Water Oversight Committee (AWOC),  317kb

 

Video

Play Video - 3/5/2020   Play video - March 5, 2020



Agenda Items - March 5, 2020

Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.

 


Item AWOC001 - March 5, 2020

Approve the minutes of the November 7, 2019 meeting of the Austin Water Oversight Committee.

 

Work Papers and Other Backup Documentation

icon page  20200305-AWOC001, Agenda Backup: Recommendation for Action,  PDF,  119kb, posted 2/24/2020

 


Item AWOC002 - March 5, 2020

Discussion and approval of remaining 2020 Austin Water Oversight Committee meeting dates. Council Sponsors: Council Member Paige Ellis, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20200305-AWOC002, Agenda Backup: Proposed Meeting Schedule,  PDF,  89kb, posted 3/4/2020

icon page  20200305-AWOC002, Agenda Backup: Recommendation for Action,  PDF,  104kb, posted 2/24/2020

 


Item AWOC003 - March 5, 2020

Advanced Metering Infrastructure (AMI) Council Sponsors: Council Member Paige Ellis, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20200305-AWOC003, Agenda Backup: Recommendation for Action,  PDF,  103kb, posted 2/24/2020

icon page  20200305-AWOC003, Agenda Late Backup: Advanced Metering Infrastructure,  PDF,  2.0mb, posted 3/5/2020

icon page  20200305-AWOC003, Agenda Late Backup: Advanced Metering Infrastrucutre - Primer ,  PDF,  1.1mb, posted 3/5/2020

 


Item AWOC004 - March 5, 2020

Director's Report: ·Upcoming recommendations for Council action - Brushy Creek. ·Innovations, events and awards: Austin Water's Accomplishments (Texas Water Board Development fund, Industry Leaders Utility Management Conference, Austin Water's Strategic Plan). Council Sponsors: Council Member Paige Ellis, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20200305-AWOC004, Agenda Backup: Recommendation for Action,  PDF,  141kb, posted 2/24/2020

 


Item AWOC005 - March 5, 2020

Information Submittal: City owned and non-owned Austin Wastewater Treatment Plants Map. Council Sponsors: Council Member Paige Ellis, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20200305-AWOC005, Agenda Backup: Map,  PDF,  528kb, posted 3/4/2020

icon page  20200305-AWOC005, Agenda Backup: Recommendation for Action,  PDF,  120kb, posted 2/24/2020

 


Item AWOC006 - March 5, 2020

Update on Planned Infrastructure Improvements and Infrastructure Leaks. Council Sponsors: Council Member Paige Ellis, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20200305-AWOC006, Agenda Backup: Recommendation for Action,  PDF,  118kb, posted 2/24/2020

icon page  20200305-AWOC006, Agenda Late Backup: Water Infrastructure,  PDF,  3.5mb, posted 3/5/2020

 


Item AWOC007 - March 5, 2020

Water Quality Report. Council Sponsors: Council Member Paige Ellis, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20200305-AWOC007, Agenda Backup: Recommendation for Action,  PDF,  118kb, posted 2/24/2020

icon page  20200305-AWOC007, Agenda Backup: Report,  PDF,  1.2mb, posted 3/4/2020

 


Item AWOC008 - March 5, 2020

Presentation and discussion by Great Springs Project representative regarding source water protection and regional collaboration. Council Sponsors: Council Member Paige Ellis, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20200305-AWOC008, Agenda Backup: Presentation,  PDF,  407kb, posted 3/4/2020

icon page  20200305-AWOC008, Agenda Backup: Recommendation for Action,  PDF,  120kb, posted 2/24/2020

icon page  20200305-AWOC008, Agenda Backup: Recommendations,  PDF,  399kb, posted 3/4/2020

 


Item AWOC009 - March 5, 2020

Identify items to discuss at future meetings.

 

Work Papers and Other Backup Documentation

icon page  20200305-AWOC009, Agenda Backup: Recommendation for Action,  PDF,  118kb, posted 2/24/2020

 


Page updated: 10/3/2023, 5:33pm
Office of the City Clerk