Items 1 and 2

CALL TO ORDER 1. CITIZEN COMMUNICATION: GENERAL The first four speakers signed up prior to the meeting being called to order will each be allowed a threeminute allotment to address their concerns regarding items not posted on the agenda. 2. APPROVAL OF MINUTES

Item 4a

Discussion and Action – Climate Protection Plan (Presentation by Austin Energy)

Item 4b (Part 1 of 2)

Discussion and Action – Hornsby Bend Master Plan (Presentation by Austin Water Utility)

Item 4b (Part 2 of 2)

Discussion and Action – Hornsby Bend Master Plan (Presentation by Austin Water Utility)

Item 4c

Discussion and Action – Events Recycling Report (Presentation by Solid Waste Services)

Item 4d

Discussion – Director’s Report ° Department Performance Measures ° Update on Department Master Plan ° Update on Event Recycling ° Update on Meeting with SWS and The University of Texas at Austin ° Announcement of HHW Facilities Hours ° Announcement of Public Presentations made by SWS Director ° Update on Long Term and Short Term Recycling Processing Agreements

Item 3

Discussion and Action – Bylaws Sub-Committee Recommendations

Item 2

APPROVAL OF MINUTES

Item 5

FUTURE AGENDA ITEMS Adjournment