Call to Order

CALL TO ORDER

Item 1

CITIZEN COMMUNICATION: GENERAL The first ten 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 2

APPROVAL OF JUNE MEETING MINUTES

Item 3A

Discussion and Action - Heavy/Light Duty Vehicle and Equipment Purchase

Item 3B

Discussion and Action - Industrial Clothing, Supplies and Service Agreement

Item 3C

Discussion and Action - Trash and Recycling Receptacles Agreement for Downtown

Item 3D

Discussion and Action - Storm Debris Removal Agreements

Item 3E

Discussion and Action - Medical Surveillance Agreement

Item 3F

Discussion and Action - EDA Grant Acceptance

Item 3G

Discussion - Final Recommendation: Board/Commission Transition Task Force

Item 4A

Keep Austin Beautiful Update

Item 4B

FY2014-15 ARR Budget Proposal

Item 4C

Director’s Report - Economic Impact/Job Growth, URO Enforcement Statistics and Single Use Bag Statistics, Waste Composition Study, Staff Hires and Promotions, Current and Upcoming Job Postings, Statistical Reports, and Performance Measures.

Item 5

Future Agenda Items Special Events Ordinance Update - August Composting Voucher Program Update - August Landfill Closure Update – August Recommendation on Styrofoam Containers – August/September STAR Ratings Update - September Recycling Economic Development Program Update - October Food Waste Collection Update - October Adjourn Meeting