Item 2

CALL TO ORDER GOVERNANCE – SELECTION OF CHAIR & VICE-CHAIR (Discussion and possible action)

Item 3

PROPOSED WORK PLAN (Discussion and possible action)

Item 1

CITIZEN COMMUNICATION: GENERAL The first 10 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 4a

Ethics Overview John Steiner – City of Austin Integrity Office

Item 4b

Overview of Strategic Mobility Plan Rob Spillar – Director, Austin Transportation Department