Item 1

Call Meeting to Order 1. Citizen Communication (3 minutes to speak)

Item 2

Approval of October 25, 2011 minutes

Item 3 (Part 1 of 2)

Discussion and possible action related to ex-officio members on the Planning Commission (City Attorney)

Item 3 (Part 2 of 2)

Discussion and possible action related to ex-officio members on the Planning Commission (City Attorney)

Item 8

Discussion and possible action relating to the proposed extension of service hours for Capital Metro MetroRail in 2012 and related financial considerations

Item 4

Discussion and possible action on requested bylaw amendments for Boards and Commissions (City Clerk’s Office)

Item 5

Presentation and acceptance of the Austin Water Utility Capital Improvement Project Funding Audit (City Auditor’s Office)

Item 6

Presentation and acceptance of Ron Rakich & Associates’ evaluation of the City of Austin Rolling Owner Controlled Insurance Program (City Auditor’s Office)

Item 7

Discussion and possible action on the Board and Commission cost study (City Clerk’s Office and Financial and Administrative Services Department)

Item 9

Presentation of the City Auditor’s 2011 Accomplishments Report (City Auditor’s Office)