Items 1 & 2

1. Citizen Communication (3 minutes to speak) 2. Approval of October 22, 2014 minutes

Item 3

Cemetery Management Audit which evaluated the cemetery revenue collection, accounting, and vendor payments as compared to applicable laws, City policies, and best practices (Office of the City Auditor)

Item 4

Terms of the financial agreement between the City of Austin and the Lone Star Rail (Financial Services Department & Austin Transportation Department)