CALL TO ORDER 1. Possible Executive Session to consult with Legal Counsel – Texas Government Code Annotated §551.071
CITIZEN COMMUNICATION 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-craig.tounget@austintexas.gov
3. Approve Minutes of September 14, 2013 4. Approve Minutes of September 21, 2013 5. Approve Minutes of September 25, 2013 6. Approve Minutes of September 28, 2013
Subcommittee Reports and possible action (a) Calendar – Commissioner Solis (b) Decisions Made – Commissioners Hewitt, Johnson & Rafols (c) Outreach/Marketing – Commissioners Cocco, Llanes Pulido & Farris (d) Managing Data – Commissioners Harrow, Saenz & Johnson (e) Managing the Maps – Commissioner Haag (f) Final Report Compilation – Commissioners Costello, Llanes Pulido, Farris, & Lopez i. Discussion on “First 8 process” & lessons learned ii. Discussion on “Next 6 process” & lessons learned iii. Discussion on “Staffing process” & lessons learned
Subcommittee Reports and possible action (a) Calendar – Commissioner Solis (b) Decisions Made – Commissioners Hewitt, Johnson & Rafols (c) Outreach/Marketing – Commissioners Cocco, Llanes Pulido & Farris (d) Managing Data – Commissioners Harrow, Saenz & Johnson (e) Managing the Maps – Commissioner Haag (f) Final Report Compilation – Commissioners Costello, Llanes Pulido, Farris, & Lopez i. Discussion on “First 8 process” & lessons learned ii. Discussion on “Next 6 process” & lessons learned iii. Discussion on “Staffing process” & lessons learned
CALL TO ORDER 1. Possible Executive Session to consult with Legal Counsel – Texas Government Code Annotated §551.071
CITIZEN COMMUNICATION 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-craig.tounget@austintexas.gov
3. Approve Minutes of September 14, 2013 4. Approve Minutes of September 21, 2013 5. Approve Minutes of September 25, 2013 6. Approve Minutes of September 28, 2013
Subcommittee Reports and possible action (a) Calendar – Commissioner Solis (b) Decisions Made – Commissioners Hewitt, Johnson & Rafols (c) Outreach/Marketing – Commissioners Cocco, Llanes Pulido & Farris (d) Managing Data – Commissioners Harrow, Saenz & Johnson (e) Managing the Maps – Commissioner Haag (f) Final Report Compilation – Commissioners Costello, Llanes Pulido, Farris, & Lopez i. Discussion on “First 8 process” & lessons learned ii. Discussion on “Next 6 process” & lessons learned iii. Discussion on “Staffing process” & lessons learned
Subcommittee Reports and possible action (a) Calendar – Commissioner Solis (b) Decisions Made – Commissioners Hewitt, Johnson & Rafols (c) Outreach/Marketing – Commissioners Cocco, Llanes Pulido & Farris (d) Managing Data – Commissioners Harrow, Saenz & Johnson (e) Managing the Maps – Commissioner Haag (f) Final Report Compilation – Commissioners Costello, Llanes Pulido, Farris, & Lopez i. Discussion on “First 8 process” & lessons learned ii. Discussion on “Next 6 process” & lessons learned iii. Discussion on “Staffing process” & lessons learned