1. CALL TO ORDER 2. APPROVAL OF MINUTES Approval of the committee minutes from the September 13, 2011 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 threeminute allotment to address their concerns regarding items not posted on the agenda.
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 minorityowned and women-owned business enterprises issues
STAFF REPORT Monthly report from the Small & Minority Business Resources (SMBR) department
Discussion and possible action regarding Third Party Resolution Amendments
Update from Austin Energy regarding the Weatherization Project
7. AGENDA ITEMS Discussion and possible action on setting agenda items for the next regular meeting on November 8, 2011 8. ADJOURNMENT
Oct 11, 2011 MBE/WBE and Small Business Council Committee
1. CALL TO ORDER 2. APPROVAL OF MINUTES Approval of the committee minutes from the September 13, 2011 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 threeminute allotment to address their concerns regarding items not posted on the agenda.
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 minorityowned and women-owned business enterprises issues
STAFF REPORT Monthly report from the Small & Minority Business Resources (SMBR) department
Discussion and possible action regarding Third Party Resolution Amendments
Update from Austin Energy regarding the Weatherization Project
7. AGENDA ITEMS Discussion and possible action on setting agenda items for the next regular meeting on November 8, 2011 8. ADJOURNMENT