Call to Order

CALL TO ORDER

Item 2

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

Item 3

Approve Minutes of October 7th, 2013

Item 4

Deliberation and possible action on Policy Manual

Item 5 (Part 1 of 2)

Deliberation and possible action on determining format for future Public Forums

Item 6

Deliberation and possible action on scheduling of Citygate’s attendance at upcoming meetings

Item 7

Deliberation and possible action on capability of making mapping software publicly available

Item 1

Possible Executive Session to consult with Legal Counsel – Texas Government Code Annotated §551.071

Item 9

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 Process and lessons learned.

Item 5 (Part 2 of 2)

Deliberation and possible action on determining format for future Public Forums ADJOURNMENT