Item 1

CALL TO ORDER

Item 2

CITIZEN COMMUNICATIONS: GENERAL

Item 3

Approval of minutes from the October 22, 2012 Public Hearing meeting and November 9, 2012 Regular meeting.

Item 4A

Briefing on City policies regarding compliance with the Texas Open Meetings Act – Sabine Romero, Law Department

Item 4B (Part 1 of 2)

Briefing on hydrilla growth and management in Lake Austin – Mary Gilroy, Watershed Protection Department

Item 4B (Part 2 of 2)

Briefing on hydrilla growth and management in Lake Austin – Mary Gilroy, Watershed Protection Department

Item 4C

Working group status reports – Working group Chairs

Item 5

NEW BUSINESS - Future agenda items ADJOURNMENT