Items 1 (Part 1 of 2) & 2

Call to Order 1. Approval of Minutes November 8, 2011 2. Citizens Communication: General The first 4 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 3A

Lady Bird Trail Boardwalk – Briefing Presentation by: David Taylor, Project Manager, Public Works Department

Item 1 (Part 2 of 2)

Approval of Minutes November 8, 2011

Item 3B

Request for Closure Permit for 3M Half Marathon – Briefing and Possible Action Presentation by: Betty Torres, Office of Special Events, Austin Transportation Department

Item 3C

Local Area Traffic Management – Briefing and Possible Action Presentation by: Gary W. Schatz, P.E., PTOE, Assistant Director, and Renée Orr, LATM Project Manager, Austin Transportation Department

Item 4A (Part 1 of 2)

Limousine Ordinance Change – Briefing and Possible Action Presentation by: Carlton Thomas, Transportation Regulatory Supervisor

Item 4A (Part 2 of 2)

Limousine Ordinance Change – Briefing and Possible Action Presentation by: Carlton Thomas, Transportation Regulatory Supervisor

Item 3G

Mobility Bond 2010 Spending – Briefing Presentation by: W. Gordon Derr, P.E. Assistant Director, Austin Transportation Department

Items 5-7

5. Staff and Committee Reports 6. Future Agenda Items 7. Adjournment