Items A and B

A. CALL TO ORDER B. APPROVAL OF MINUTES

Item C

CITIZEN COMMUNICATION

Item D-2

Invasive Species Management Plan Update – Charlie McCabe, Austin Parks Foundation

Item F-10

Make a recommendation to the Director supporting the termination of the lease agreement with Hostelling International: Austin.

Item D-4

Elisabet Ney Museum Landscape Update – Laura Esparza, Austin Parks and Recreation Department

Item D-5

FY 2012 Budget Process – Leigh Byford, Budget Office & Angela Means, Austin Parks and Recreation Department - 15 mins

Item F-7

Make a recommendation to the Director regarding 4510 Rivercrest

Item F-8

Make a recommendation to the Director regarding 3117 Westlake

Item F-9

Make a recommendation to the Watershed Protection Department supporting the conceptual repair plan for the Barton Springs Pool Bypass

Item E-6

Advisory Board Retreat Update – Kimberly McNeeley

Item G

FUTURE ITEMS FROM BOARD MEMBERS