Items 1 & 2

CALL TO ORDER 1. APPROVAL OF MINUTES JUNE 10, 2014 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

F# 9339-1404 Vacation of an unconstructed portion of street Right of Way parallel to Old San Antonio Road – Discussion and Possible Action Presentation by: Eric Hammock, Property Agent Senior, Office of Real Estate Services and Gary Schatz, Assistant Director, Austin Transportation Department

Item 3B

Mobility 35 Project Update – Discussion and Possible Action Presentation by: Robert Spillar, Director, Austin Transportation Department

Item 3D

Traffic and Pedestrian Signal Request Guidelines and Procedures – Discussion and Possible Action Presentation by: Jim Dale, Arterial Management Manager, Austin Transportation Department

Item 3E

TNC Working Group Update – Discussion and Possible Action Presentation by: Gordon Derr, Assistant Director, Austin Transportation Department

Item 3F (Part 1 of 2)

TNC Committee Recommendation – Discussion and Possible Action Presentation by: Commissioner Rich MacKinnon

Item 3F (Part 2 of 2)

TNC Committee Recommendation – Discussion and Possible Action Presentation by: Commissioner Rich MacKinnon

Items 5 - 7

5. STAFF AND COMMITTEE REPORT A. CSAC B. Downtown Commission C. CAMPO D. BAC/PAC E. TNC Committee F. Taxi Cab Task Force 6. FUTURE AGENDA ITEMS 7. ADJOURNMENT