Items 1-2

Call Meeting to Order 1. Citizen Communication (3 minutes to speak) 2. Approval of January 25, 2011 and February 3, 2011 minutes

Item 3

Approval of standard board bylaws and discussion and possible action on requested bylaw amendments (Office of the City Clerk)

Item 4

Presentation on the status of the Traffic Signal Synchronization and Security Audit (City Auditor’s Office)

Item 5

Presentation and acceptance of the Construction Advisory Committee Audit (City Auditor’s Office)

Item 6

Presentation and acceptance of the Hotel Occupancy Tax: Short-term Vacation Rental Audit (City Auditor’s Office)

Item 7

Presentation and acceptance of the American Recovery and Reinvestment Act (ARRA) Compliance Audit: Jobs Created Reporting (City Auditor’s Office)

Item 8

Presentation and action on the mitigation for parkland known as the Upper Bull Creek Greenbelt for the WTP4 Jollyville Water Transmission Main Project (Parks and Recreation Department)

Item 9

Presentation of the Six-Month Reported Status of Audit Recommendations (Financial and Administrative Services Department)