Item 2A

Call to Order Introductions of Committee members and staff

Item 2B

Nominate and elect Committee Chair

Item 1

CITIZEN COMMUNICATION

Item 2C

Discuss the 2012 Charter Revision Committee’s mission and purpose (Sabine Romero, City Law Department)

Item 2D (Part 1 of 2)

Discuss districting law; proposed changes to the method for electing city council members; and draft maps presented to council for single-member geographic representation (Syd Falk, Bickerstaff Health Delgado Acosta LLP; Ryan Robinson, City Demographer)

Item 2D (Part 2 of 2)

Discuss districting law; proposed changes to the method for electing city council members; and draft maps presented to council for single-member geographic representation (Syd Falk, Bickerstaff Health Delgado Acosta LLP; Ryan Robinson, City Demographer)

Item 2E

Discuss proposed changes to the city charter regarding elections and governance (Sabine Romero, City Law Department)

Item 2F

Discuss compliance with the Open Meetings Act and Public Information Act (Sabine Romero, City Law Department)

Item 2G

Discuss housekeeping matters, including staff support; scheduling future meetings and speakers; resources on the City of Austin website; and Committee contact information.