Item 2

Approval of October 30, 2012 minutes

Item 3

Presentation and acceptance of the Construction Cost Management for Water Treatment Plant 4 Audit (Office of the City Auditor)

Item 4 (Part 1 of 2)

Presentation and possible action on the Austin Water Treatment Plant 4 Budget (Austin Water Utility)

Item 4 (Part 2 of 2)

Presentation and possible action on the Austin Water Treatment Plant 4 Budget (Austin Water Utility)

Item 5

Presentation on City of Austin Financial System Enhancements (Financial Services Department)

Item 6

Discussion and possible action on revisions to the FY 13 Strategic Audit Plan (Office of the City Auditor)

Item 7

Presentation on Tax Increment Financing from Lone Star Rail District (LSRD) Adjourn