Items I & II

I. Citizen communications II. Approval of January 18, 2012 Meeting Minutes

Item III

Presentation on the Boardwalk Trail at Lady Bird Lake - David Taylor, Project Manager, Public Works Department - Susan Plettman Rankin, The Trail Foundation

Item IV

Slideshow of project photos

Item V

Discussion and action on the FY2013 Proposed Bond Appropriation and Sale Schedule

Item VI

Discussion and possible action on the Bond Committee’s letter of recommendation to City Council regarding the Appropriation and Sale Schedule

Items VII & VIII

VII. Questions and discussion of committee business VIII. ADJOURN