Items A & B

A. CALL TO ORDER – 6:00 P.M. B. APPROVAL OF MINUTES 1. Approve minutes of the Special Called Meeting on January 18, 2012

Item C

CITIZEN COMMUNICATION: GENERAL 1. The first 10 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.

Item D1

Appointment of a commissioner to the Downtown Austin Commission.

Item D2 (Part 1 of 2)

Music Venue Assistance Program specifics, discussion and possible action

Item D2 (Part 2 of 2)

Music Venue Assistance Program specifics, discussion and possible action

Item D3

Busking discussion and possible action

Item D4

Sound Ordinance enforcement discussion and possible action

Item E1

Red River Live Music Heritage District

Item E2

SXSW temporary event permitting

Items F - H

F. STAFF BRIEFINGS 1. Update on City of Austin music-related projects and activities – Don Pitts/Ashley Buchanan/Charlotte Huskey G. ITEMS FOR INFORMATION H. ADJOURNMENT