Items A & B

A. CALL TO ORDER – June 12, 2013, 6:00 p.m. B. CITIZEN COMMUNICATION

Item D

ITEMS FOR COMMISSION’S REVIEW AND RECOMMENDATION FOR APPROVAL TO CITY COUNCIL

Item H2

Impact Fees Briefing – Brian Long

Item F1

Lake Austin Task Force – William Moriarty

Item G1

Ratify an emergency contract with OMI ENVIRONMENTAL SOLUTIONS, LLC, for emergency fire control services at Austin Water Utility’s Hornsby Bend Biosolids Treatment Plant, in an amount of $2,943,505.

Item H1

Legislative Update – Heather Cooke

Item H3

Cascade MUD Briefing – Bart Jennings

Item H4

WTP4 Monthly Report - Bill Stauber

Item H5 & J

H5. AWU Monthly Financial Status Report – David Anders J. ADJOURN