Item 1

Call Meeting to Order Review and approval of minutes for the committee meeting held Tuesday, October 23rd, 2012.

Item 2

Citizen Communications.

Item 3

Status Report on Austin Animal Shelter operations and take appropriate action (Abigail Smith, Chief Animal Services Officer).

Item 5

Review of Central Health Board of Managers appointments and take appropriate action.

Item 4

Briefing on the Holly Good Neighborhood Program and take appropriate action.(Stephanie Hayden, Assistant Director, HHSD, Rosamaria Murillo, Assistant Director, HHSD). Adjourn