Call to Order

CALL TO ORDER

Items 2 & 3

2. Approve minutes of August 31, 2013 Regular Meeting 3. Approve minutes of September 4, 2103 Public Forum Meeting

Item 1

CITIZEN COMMUNICATION – Public Forum (a) Each presentation is limited to 3 minutes All individuals wishing to make comments are asked to sign in prior to the meeting. The Chair will have the discretion to consider additional speakers that sign in after the meeting has begun. To assist the commission with identifying the volume of speakers, you may submit an email to ICRC@AUSTINENERGY.COM indicating your desire to speak. Provide the following information in your email: i. Name ii. Part of town that residence is located, and iii. Affiliation NOTE: submission of an email doesn’t constitute signing up to speak at the public forum

Item 4 (Part 1 of 2)

Mapping Consultants Interviews

Item 4 (Part 2 of 2)

Mapping Consultants Interviews

Item 5

Deliberation and possible action on hiring Mapping Consultant

Items 6 - 8

6. Deliberation and possible action on keeping all of Williamson County that is within the City Limits together in one district 7. Deliberation and possible action on determining our process for developing the preliminary map 8. Deliberation and possible action on the Policy Manual ADJOURNMENT