Items 1-2

Call Meeting to Order 1. Citizen Communication (3 minutes to speak) 2. Approval of January 26, 2010 minutes

Item 6 (Part 1 of 2)

Presentation of the Quarterly Financial Report for Austin Energy, Austin Water Utility and General Fund (Financial & Administrative Services Department)

Item 6 (Part 2 of 2)

Presentation of the Quarterly Financial Report for Austin Energy, Austin Water Utility and General Fund (Financial & Administrative Services Department)

Item 4

Presentation on quarterly pension results (Financial & Administrative Services Department)

Item 5

Presentation and acceptance of the City of Austin Investment Policy (Financial & Administrative Services Department)