Call to Order

CALL TO ORDER

Item 1

APPROVAL OF NOVEMBER 2015 MEETING MINUTES

Item 4A

STAFF BRIEFINGS Austin Recycles Games

Item 2A

OLD BUSINESS Discussion and Action ? Efficiency and Cost of Service Audit Update and Working Group

Item 3A

NEW BUSINESS Discussion and Action ? Landfill Maintenance and Gas Collections Contract

Items 3B and 4B

3b. Discussion and Action ? Proposed Land Sale: 4711 Winnebago Lane 4b. [re] Manufacturing Hub

Item 4C

Director’s Report ? Departmental and Program Updates, City Council Actions, Staff Hires and Promotions, Current and Upcoming Job Postings, Statistical Reports and Performance Measures

Item 5

FUTURE AGENDA ITEMS Diversion Rate Study Approve Bylaws Citywide Organics Collection Update Recycling Processing Agreements ADJOURNMENT