Item 1

CALL TO ORDER APPROVAL OF MINUTES

Item 2

CITIZEN COMMUNICATION: GENERAL Citizen communication is an opportunity for members of the public to speak on a matter not posted on the agenda. Time is limited to 3 minutes per speaker.

Item 3A

Update on Urban Rail Initiative, CAMPO Transit Working Group/ Project Connect (Rob Spiller, Austin Transportation Department)

Item 4A

Task Force subcommittee organization

Item 3B & 3 C

B. Capital Improvement Program and Bonds 101 Overview (Kimberly Springer, Capital Planning Office) C. Debt Capacity and Budget Considerations (Kimberly Springer, Capital Planning Office) Adjournment