Call to Order

CALL TO ORDER

Item 1

APPROVAL OF OCTOBER MEETING MINUTES

Item 4D

Austin Energy Class 2 Waste Contract

Item 3A (Part 1 of 2)

OLD BUSINESS Discussion and Action - Appoint Members and Assign Staff to Committees

Item 3B

Discussion and Action - Efficiency and Cost of Service Audit Update

Item 3A (Part 2 of 2)

OLD BUSINESS Discussion and Action - Appoint Members and Assign Staff to Committees

Item 4A

NEW BUSINESS Discussion and Action - Appoint a member of the Zero Waste Advisory Commission to the Joint Sustainability Committee per Resolution No. 20150604-048

Item 4B

Discussion and Action - Adoption of 2016 Schedule of Meetings

Item 4C

Discussion and Action - Trash and Recycling Receptacles Agreement for Downtown

Item 4E

Discussion and Action - Consolidation of all City of Austin Department Waste and/or Diversion Contracts within next 180 days

Item 6

FUTURE AGENDA ITEMS Approve Bylaws Efficiency and Cost of Service Audit - Research and Report of Findings Citywide Organics Collection Update

Item 5A

STAFF BRIEFINGS Zero Waste Training for New Members