Item 1

CALL TO ORDER 1. APPROVAL OF MINUTES NOVEMBER 13, 2015

Item 3A

NEW BUSINESS Council Member Ann Kitchen

Item 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 5C

STAFF AND COMMITTEE REPORT BAC

Item 5D

STAFF AND COMMITTEE REPORT PAC

Item 3B

Lone Star Rail – Briefing and Possible Action Presentation by: Joseph Black, Rail Director, Lone Star Rail District

Item 3C

20/25 Service Plan – Discussion and Possible Action Presentation by: Lawrence Deeter, Short Range Planning, Capital Metro

Item 3D

Capital Metro Greenline Project Overview – Discussion and Possible Action Presentation by: Javier Arguello, Director of Long Range Planner, Capital Metro

Item 3E

Urban Rail – Discussion and Possible Action Presentation by: Javier Arguello, Director of Long Range Planner, Capital Metro

Item 3F

Light Rail Proposal - Discussion and Possible Action Presentation by: Nathan Brigmon, Analyst, Civic Analytics and Scott Morris, Director, Central Austin Community Development Corporation

Item 4

OLD BUSINESS City of Austin Transportation Management Center Tour, Dec. 11, 2:30pm-4pm at 1501 Toomey Road

Item 5A

STAFF AND COMMITTEE REPORT Downtown Commission

Item 5B

STAFF AND COMMITTEE REPORT Joint Sustainability

Items 6 & 7

6. FUTURE AGENDA ITEMS 7. ADJOURNMENT