Items 1 & 2

1. CALL TO ORDER 2. CITIZEN COMMUNICATIONS: GENERAL

Item 3

APPROVAL OF MINUTES AND ACTION ITEMS

Item 4A

Cedar Valley Village (Resubmittal of SP-2010-0322D) SP-2011-0314D

Item 4B (Part 1 of 2)

Broadstone PUD C18-2012-0071

Item 4B (Part 2 of 2)

Broadstone PUD C18-2012-0071

Item 4C (Part 1 of 2)

1. TXI Hornsby Bend West SP-2008-0513D, 2. TXI Hornsby Bend East SP-2008-0515D, 3. TXI Sand and Gravel Operations Webberville SP-99-0186D

Item 4C (Part 2 of 2)

1. TXI Hornsby Bend West SP-2008-0513D, 2. TXI Hornsby Bend East SP-2008-0515D, 3. TXI Sand and Gravel Operations Webberville SP-99-0186D

Item 5

Briefing on proposed listing of the Jollyville Plateau Salamander and related City of Austin research – Chuck Lesniak, Chris Herrington, and Nathan Bendik, Watershed Protection Department