Items A & B

A. CALL TO ORDER – 6:30 P.M. B. APPROVAL OF MINUTES 1. Approve minutes of the Regular Meeting of July 12, 2016.

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 D

CHAIR REPORT

Item E1

Discussion and possible action on Parkland Events Taskforce

Item E2

Update on Mayor and Council’s Creative Ecosystem Omnibus Resolution

Item E3

Discussion and possible action on the affordability working group

Item E4

Discussion and possible action on potential amendments to Austin smoking ban

Item F

MEMBER UPDATES

Item G

STAFF BRIEFINGS 1. Venue Summit Recap 2. Revenue Development Workshop Recap

Items H - J

H. FUTURE AGENDA ITEMS 1. The ordinance requires that two board members must sponsor an item on the agenda. This gives members an opportunity to request for future agenda. I. ITEMS FOR INFORMATION J. ADJOURNMENT