Call to Order

CALL TO ORDER

Item 3A

NEW BUSINESS Introduction of Executive Staff Liaisons and Staff that regularly attends

Items 1 & 2

1. APPROVAL OF MINUTES JUNE 09, 2015 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 3B

Introduction of Austin Transportation Department Director Robert Spillar

Item 3C

Introduction of New Members

Item 3D

Discussion of mission of board

Item 3E

Election of Officers – Discussion and Possible Action

Item 3F

Urban Transportation Commission Bylaws – Discussion and Possible Action

Item 3G

Partial Alley Vacation F#9514-1504 – Discussion and Possible Action Presentation by: Eric Hammack, Real Estate Supervisor, Office of Real Estate

Item 5A

STAFF AND COMMITTEE REPORT Downtown Commission-Election of Representative to Attend-Discussion and Possible Action

Item 5B

CAMPO

Item 5C

BAC/PAC

Items 6 & 7

6. FUTURE AGENDA ITEMS 7. ADJOURNMENT