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4. Receive Preliminary.Engineering Design Report for Battleground Estates—J._Garza <br /> Senior Engineer Julian Garza provided a Preliminary Engineering Design Report for Battleground Estates and <br /> recommended staff move forward with Phase Two of the report in house. <br /> Senior Engineer Julian Garza was directed to move forward in house with Phase Two of the report. Chairman Mosteit <br /> directed.staffto ensure'maintenance of the drainage area. <br /> 5. Discuss recommendations of staff for r eeting with the Texas.Energy Coalition and its membership <br /> Senior Engineer Julian Garza. informed the committee the first meeting with the Texas Energy Coalition and its <br /> membership was scheduled for February 9, 2012, and staff plans to meet with the Texas Energy Coalition and its. <br /> membership_biweekly during the Planning Departments weekly Drainage and.Staff Meetings held on Thursdays at 10:00 <br /> a.m. Mr. Garza also informed a report of the meeting with the Texas Energy Coalition and its membership would be <br /> provided quarterly at.Council meetings. Chairman Mosteit directed staff'to notify Drainage and Flooding Committee <br /> members of meetings in order to have a member present. Senior Engineer Julian Garza advised the Drainage and <br /> Flooding Committee would be notified of the meetings. <br /> 6'. -Set.date'for next Drainage and Flooding Committee Meeting <br /> Chairman Mosteit set the next Drainage and Flooding Committee Meeting tentatively for March'19,2012"at 5:00 p.m. <br /> 7. Committee Comments <br /> Committee member Engelken commented.the Drainage and Flooding Committee, city- staff and engineers have been <br /> working the past four years and have accomplished milestones as a group. Committee memberEngelken also inquired of <br /> an estimate of expenditures allocated out of the General Obligation funds and an update on the Brookglen.buyouts: <br /> Senior Engineer Julian Garza responded approximately four and a half million was funded from the General Obligation <br /> b gation <br /> funds. Me. Garza also reported one tract had been rejected and another tract was pending closing in May 2012. Interim <br /> City Manager Steve Gillett added Brookglen and other projects would be discussed at the January 23, 2012 Council <br /> Meeting.Chairman Mosteit thanked everyone for attending the meeting. <br /> 8. Executive Session <br /> There was no executive session. <br /> 9. Adjourn <br /> There being no further.business, Committee member Engelken moved to adjourn the meeting. Vice Chairman Clausen <br /> seconded:.Motion Passed. <br /> Meeting was adjourned at 5:42 p.m. <br /> Respectfully submitted, - <br /> hagrob Harris,Assistant City Sect.etary <br /> Passed and.approved on hi 30th day of March 2015. <br /> Chaff an', Tike Clausen <br /> I <br /> Page 2o 2 <br /> January 16,2012 Drainage and Flooding Committee Minutes <br />