Items 1 & 2

1. Citizen Communications 2. Approve Record of Decisions for the March 14, 2012 meeting

Item 3

Reappoint current members to the Scientific Advisory Committee – Secretary

Item 4

Reappoint three consensus members to the Citizens Advisory Committee. Direct Secretary to recommend a new consensus member representing recreation interests follow the request from Scott Sheppard to be excused from the committee.

Item 5

Receive a briefing from the Secretary regarding the BCCP status of Flint Ridge Cave and take action as needed - Secretary

Item 6

Report from Scientific Advisory Committee by David Steed, Chair

Items 7 & 8

7. Report from Citizens Advisory Committee by Chair Peter Torgrimson 8. Take action on Citizens Advisory Committee Recommendations for BCCP Participation fees – Members

Item 9

Receive reports from BCP partners on wildfire planning and actions, take action as appropriate – Secretary, BCP Partners

Item 10

Receive Law Enforcement reports from BCP Partners

Item 11

Receive reports on the status of BCCP Public Participation and Infrastructure Mitigation processes by Travis Co, City of Austin, and BCCP Secretary

Item 12

Land Acquisition and Section 6 Grant Update report - Travis County, Secretary

Item 13

Receive a briefing regarding possible Managing Partner Agreement with the City of Sunset Valley – Rose Farmer

Item 14

Receive a Briefing on the Status of Revisions to BCP Land Management Plans – Linda Laack, Lisa O’Donnell

Item 15

Receive Land Management Updates from BCCP partners staffs