Call to Order & Item 1

CALL TO ORDER Approval of Minutes 1. Approve the minutes of the Open Space, Environment and Sustainability Committee meeting of June 24, 2015.

Item 4 (Part 1 of 2)

Consider and develop recommendations on the appointment of one additional member to the CodeNEXT Citizens Advisory Group.

Item 6

Update and discussion on CodeNEXT and the recommendations of the Green Infrastructure Working Group.

Item 4 (Part 2 of 2)

Consider and develop recommendations on the appointment of one additional member to the CodeNEXT Citizens Advisory Group.

Item 5

Review and consider potential changes to policies related to the renaming of City facilities, including Parks and Recreation Department facilities.

Item 7

Discussion and possible action regarding options available to the City to permanently reserve parking spaces located in the public right-of-way for park use at the Caswell Tennis Center.

Item 8

Discuss and recommend a resolution directing the City Manager to clarify the physical boundaries of the Town Lake Community Event Center Venue project. (Related to item #9)

Item 3

10 Minutes of Education Tree regulations