Item 1

Citizen Communications

Item 2

Approve Revised Record of Decisions for the April 29, 2016 regular meeting

Item 3

Approve Record of Decisions for the August 26, 2016 regular meeting

Item 4

Adding a permanent Current Events item to Coordinating Committee, Citizens Advisory Committee (CAC), and Scientific Advisory Committee (SAC) Agendas – Secretary

Item 5

SH 45SW Update related to BCCP Permit Compliance – Secretary

Item 6

Briefing on City’s permitting process for private sector development project notifications to the BCCP

Item 7

Update on 5-Year Golden-cheeked Warbler Study– City BCP Staff

Item 8

Continuing with BCCP Completion Efforts - Secretary

Item 9

Getting back to the purpose and role of Advisory Committees: potential updates to the SAC and CAC Guidelines and regular meeting frequency - Secretary

Item 10

Report from Scientific Advisory Committee (SAC) - Jean Krejca, Chair

Item 11

Recognition of Nico Hauwert, Ph.D., P.G. for his service to the SAC

Item 12

Report from Citizens Advisory Committee (CAC) - Peter Torgrimson, Chair

Item 13

CAC and SAC Attendance Report; take action as appropriate – Secretary

Item 14

Receive BCCP Partner Reports; take action as appropriate –BCP staff

Item 15

BCCP Coordinating Committee meetings next year: 2017 meetings to be finalized in January