Items 1-3

1. Call to Order and Introductions 2. Citizen Communications The first three 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. 3. Approval of Minutes of November 17 Meeting Discussion and Action

Item 4

4. Public Works Department Downtown Maintenance Briefing by Howard Lazarus Director, Public Works Department Discussion and Action

Item 5

Extended Parking Hours in Downtown Briefing by Rob Spillar, Director, Austin Transportation Department Discussion and Action

Item 6

Downtown Commission Draft Transportation Recommendations for the Rainey Street Area Briefing by Gordon Derr, Assistant Director and Lee Austin, Austin Transportation Department Discussion and Action

Item 7

Committee Reports Downtown Development Committee Joint Urban Transportation Commission — Downtown Commission Committee

Item 8

New Items for Information from Commission Members

Item 9

Items from Staff Update on Downtown Austin Plan

Items 10 and 11

10. Potential Future Agenda Items Cocktail Lounge as a Conditional Use in CBD Zoning Downtown Austin Plan 11. Adjournment