Items 1 & 2

1. Call to Order 2. Citizen Communication

Item 3A

Discussion of Lake Austin Task Force membership, scope and deliverables – Chuck Lesniak, Environmental Officer Watershed Protection Department

Item 3B

Discussion of Lake Austin Task Force organization, and meeting schedule – Chuck Lesniak, Environmental Officer Watershed Protection Department

New Business & Adjournment

NEW BUSINESS - Future agenda items Adjournment