Item 1

Call to Order Elect Coordinating Committee Chair - Members

Item 2

Citizen Communications

Item 3

Approve Record of Decisions for the October 29, 2014 regular meeting

Item 4

Receive a report from the Coordinating Secretary regarding proposed construction of State Highway 45 Southwest and potential ramification for BCCP Compliance. Take action as needed. – Secretary, Members

Item 5

Brief members about actions taken by the Coordinating Committee Secretary regarding the proposal for an access road across BCP by Leander Independent School District – Secretary

Item 6

Brief Members about the status of the BCCP Karst Substitution Process being developed by the Coordinating Secretary as a recommendation for new Coordinating committee policy – Secretary

Item 7

Discuss US Fish and Wildlife Service and the National Marine Fisheries Service proposed rules changes on what private groups and citizens need to do when petitioning to have a species listed as threatened or endangered. Take action as appropriate. – Member Pool

Item 8

Report from Scientific Advisory Committee by Jean Krejca, Chair

Item 9

Report from Citizens Advisory Committee by Peter Torgrimson, Chair

Item 10

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

Item 11

Receive reports from BCP staff regarding land management, Public Outreach, BCP Participation, Infrastructure Management, and BCCP compliance.