Items 1-3

1. CALL TO ORDER 2. APPROVAL OF MINUTES Approval of the committee minutes from the June 8, 2010 regular meeting. 3. CITIZEN COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda.

Item 4

MBE/WBE ADVISORY COMMITTEE REPORT Monthly report from the Minority-Owned and Women-Owned Business Enterprise (MBE/WBE) and Small Business Advisory Committee regarding its activities and minority- owned and women-owned business enterprises issues.

Item 2 (continued)

APPROVAL OF MINUTES Approval of the committee minutes from the June 8, 2010 regular meeting.

Item 5a

Update from Simon Property Group regarding the Domain Project.

Item 5b

Update from the Purchasing Office regarding outreach efforts in the Green Purchasing Policy

Item 6a

Presentation from VCC, LLC regarding MBE/WBE goals and participation on the Animal Services Shelter project

Item 6b

Update from Austin Energy on the Weatherization Project with respect to subcontracting

Item 6c

Discussion regarding a service contract for social marketing and media services

Item 7

STAFF REPORT Monthly report from the Small & Minority Business Resources (SMBR) department regarding request for changes