Item 1

Citizen Communication

Item 2

Approval of December 6, 2011 minutes

Item 3

Presentation of the City Auditor’s 2011 Accomplishments Report

Item 4

Presentation of the Quarterly Financial Reports

Item 5

Presentation and acceptance of the Austin Energy Rate Case Audit

Items 6 & Adjournment

6. Presentation and acceptance of Austin Energy Customer Assistance Program Audit (City Auditor’s Office) Adjourn