Call to Order

CALL TO ORDER

Item 3A

Election of Officers – Discussion and Possible Action

Item 1

APPROVAL OF MINUTES MARCH 10, 2015

Item 3B

FY 2016 Budget Process – Briefing and Possible Actions Presentation by: Robert Spillar, Director, Austin Transportation Department and Howard Lazarus, Director, Public Works Department

Item 3C

Downtown Alley Naming – Discussion and Possible Action Presentation by: Cari Buetow, Environmental Program Coordinator, Austin Transportation

Item 3D

Taxi Cab Franchise Renewals – Discussion and Possible Action Presentation by: Carlton Thomas, Division Manager, Austin Transportation

Item 3E

Taxi Task Force Report – Discussion and Possible Action Presentation by: Carlton Thomas, Division Manager, Austin Transportation

Item 3F

Accessibility Update – Discussion and Possible Action Presentation by: Carlton Thomas, Division Manager, Austin Transportation

Item 3G

Brushy Street Vacation F#9479-1502– Discussion and Possible Action Presentation by: Andy Halm, Property Agent Senior and Betty Nguyen, Property Agent Senior with Office of Real Estate Services

Item 3H

Rough Proportionality Update – Discussion and Possible Action Presentation by: Scott Gross, Consulting Engineer, Austin Transportation Department

Item 3I

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

Item 3J

CAMPO 2040 Update – Discussion and Possible Action Presentation by: Gordon Derr, Assistant Director, Austin Transportation

Item 4

OLD BUSINESS None

Item 5

STAFF AND COMMITTEE REPORT A. Annual Internal Review of the Urban Transportation Commission as required by the City Clerk’s Office– Discussion and Possible Action B. CSAC C. Downtown Commission D. CAMPO E. BAC/PAC F. Taxi Task Force