Item 1 (Part 1 of 2)

APPROVAL OF MINUTES OCTOBER 14, 2014 AND NOVEMBER 13, 2014

Item 3A

Vehicles for Hire - Briefing and Possible Action. Presentation by: Carlton Thomas, Austin Transportation Department

Item 1 (Part 2 of 2)

APPROVAL OF MINUTES OCTOBER 14, 2014 AND NOVEMBER 13, 2014

Item 3B

Road Impact Fees – Briefing and Possible Action Presentation by: Brian Rodgers, Impact Advisory Committee Member

Item 3C

Redline Update – Briefing and Possible Action Presentation by: Roberto Gonzales, Capital Metro

Item 4A

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

Item 5

STAFF AND COMMITTEE REPORT

Items 6 & 7

6. FUTURE AGENDA ITEMS 7. ADJOURNMENT