Call to Order

CALL TO ORDER

Item 2

APPROVAL OF NOVEMBER 2016 MEETING MINUTES

Item 4A

NEW BUSINESS Vehicle Fleet Technology Upgrade - contract to provide vehicle fleet with technical upgrades.

Item 4E

CodeNEXT Advisory Group – appointee request for draft Land Development Code forum

Item 4B

Construction and Demolition Committee Annual Report – Report from Commissioner Blaine, Committee Chair.

Item 4C

Universal Recycling Ordinance Committee Annual Report - Report from Commissioner Gattuso, Committee Chair.

Item 4D

Organics Management Committee Annual Report - Report from Commissioner Hoffman, Committee Chair.

Item 5

STAFF BRIEFINGS Director’s Report – Textiles Recycling, City Council Actions, Statistical Reports and Performance Measures

Item 3B

City Facilities Dumpster Collection Services – Revised contract to provide dumpster collection services for City of Austin facilities to include non-hazardous class 2 waste collections.

Item 3A

Organics Processing - Contract for organics processing to accommodate the expansion of the residential curbside organics collection program.

Item 6

FUTURE AGENDA ITEMS ADJOURNMENT