Items 1 & 2

1. CALL TO ORDER 2. CITIZEN COMMUNICATIONS: GENERAL

Item 3

LAKE AUSTIN TASK FORCE BUSINESS AND ACTION a. Approval of minutes from the December 17, 2012, and January 7, 2013 regular meeting.

Item 4A

DISCUSSIONS AND ACTION ITEMS a. Working group status reports – Work Group Chairs

Items 4B & 4C

4B. Unmet information needs for Work Groups – Linda Guerrero 4C. Work Group guidelines regarding working with the public and related issues – Chuck Lesniak, Watershed Protection Department, and Kathleen Buchanan, Law Department

Item 5

NEW BUSINESS - Future agenda items ADJOURNMENT