Item 1

Citizen Communications

Item 2

Approve Record of Decisions for the August 22, 2011 meeting.

Item 3

Approval of the dedication of the Kent Butler Ecological Reserve – Chair Leffingwell and Members

Item 4

Consider and take Action on Secretary’s proposed construction approval for Jollyville Transmission Main – Member Huber, Secretary

Item 5

Receive reports from the BCP Completion Task Group and take action as appropriate - Secretary and BCP Partners

Item 6

Take action to request data and reports resulting from research conducted on BCP from Texas A&M University - Secretary

Item 7

Report from Scientific Advisory Committee by David Steed, Chair

Item 8

Report from Citizens Advisory Committee by Chair Joe Lessard

Item 9

Receive reports from BCP partners on wildfire planning and actions, take action as appropriate – Secretary, BCP Partners

Item 10

Receive Law Enforcement reports from BCP Partners

Item 11

Receive reports on the status of BCCP Public Participation and Infrastructure Mitigation processes by Travis Co, City of Austin, and BCCP Secretary

Item 12

Land Acquisition and Section 6 Grant Update report - Travis County, Secretary

Item 13

Receive Land Management Updates from BCCP partners staffs