Call to Order & Reading of Agenda

Betty Baker – Chair Jason Meeker – Assist. Secretary Cynthia Banks – Secretary Gabriel Rojas - Parliamentarian Sean Compton Patricia Seeger – Vice-Chair Rahm McDaniel

Item B

APPROVAL OF MINUTES 1. Approval of minutes from July 15, 2014.

Consent Agenda

Consent Items C5 - C19

Postponed Items

Postponement Items C3 & C4

Item C1

Briefing/Update - Discussion and Action: Drinking Water Protection Zone (DWPZ) Request: Briefing/Update - Discussion and action on Austin Water Utility presentation and update on new Drinking Water Protection Zone (DWPZ) Capital Improvement Projects (CIP). Staff: Kristi Fenton, 512-972-0178, kristi.fenton@austintexas.gov; Austin Water Utility Department

Items C2 & E

Rezoning: C14-2014-0095 - Pour House Pints and Pies Location: 11835 Jollyville Road, Walnut Creek Watershed Owner/Applicant: Jollyville Holdings, LLC (Gregg Scott) Agent: McLean & Howard (Jeffrey S. Howard) Request: LO, SF-3, GR to GR-CO Staff Rec.: Recommendation of LO-CO for Tract 1 and GR-CO for Tract 2 Staff: Sherri Sirwaitis, 512-974-3057, sherri.sirwaitis@austintexas.gov; Planning and Development Review Department E. ADJOURNMENT