Items 1 & 2

1. APPROVAL OF MINUTES December 13, 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

Real Estate Vacation Evaluation – Discussion and Possible Action Presentation by: Jennifer Grant, Office of Real Estate a. F# 8958-1109 Vacation of right of way adjacent to 813 South Lamar Boulevard b. F# 8959-1109 Vacation of right of way adjacent to 901 South Lamar Boulevard

Item 3B

B. Real Estate Vacation Evaluation – Discussion and Possible Action a. F# 8989-1110 Vacation of a portion of street right of way adjacent to 5217 Winnebago Lane

Item 4 (Part 1 of 6)

OLD BUSINESS A. Taxicab Resolution – Briefing and Possible Action Presentation by: Carlton Thomas, Transportation Regulatory Supervisor, Austin Transportation Department

Item 4 (Part 2 of 6)

OLD BUSINESS A. Taxicab Resolution – Briefing and Possible Action Presentation by: Carlton Thomas, Transportation Regulatory Supervisor, Austin Transportation Department

Item 4 (Part 3 of 6)

OLD BUSINESS A. Taxicab Resolution – Briefing and Possible Action Presentation by: Carlton Thomas, Transportation Regulatory Supervisor, Austin Transportation Department

Item 4 (Part 4 of 6)

OLD BUSINESS A. Taxicab Resolution – Briefing and Possible Action Presentation by: Carlton Thomas, Transportation Regulatory Supervisor, Austin Transportation Department

Item 4 (Part 5 of 6)

OLD BUSINESS A. Taxicab Resolution – Briefing and Possible Action Presentation by: Carlton Thomas, Transportation Regulatory Supervisor, Austin Transportation Department

Item 4 (Part 6 of 6)

OLD BUSINESS A. Taxicab Resolution – Briefing and Possible Action Presentation by: Carlton Thomas, Transportation Regulatory Supervisor, Austin Transportation Department

Item 5

STAFF AND COMMITTEE REPORTS

Items 6 & 7

6. FUTURE AGENDA ITEMS 7. ADJOURNMENT