Items A & B

A. CALL TO ORDER B. APPROVAL OF MINUTES 1. Approve the minutes of the Parks and Recreation Board meeting of November 27, 2012.

Item C

CITIZEN COMMUNICATION 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 E9

PLD Recommendations – Board Member Osgood

Consent Agenda

Items D2-D4

Item D5

Recommend to Council the approval of the planting plans at Butler Shores Park for the Zilker Lofts Project.

Item D6

Recommend to Council an acceptable placement of the Stephen F. Austin Statue.

Item E10

Seaholm Intake Structures – Professor Michael Benedikt, University of Texas

Items E7 & E8

7. Pressler Lane Extension –Gary Schatz, Austin Transportation Department 8. Northern Walnut Creek Trail Update – Richard Duane, Public Works Department

Item F

F. DIRECTOR’S REPORT 11. 211 South Lamar Planned Unit Development

Items G & H

G. FUTURE ITEMS FROM BOARD MEMBERS H. ADJOURNMENT