CITIZEN COMMUNICATION The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda.
APPROVAL OF MEETING MINUTES a. Approval of the meeting minutes from the November 3, 2015 Task Force meeting (5 minutes)
4. STAFF BRIEFINGS, PRESENTATIONS, AND OR REPORTS b. Consultant Services Procurement: Recommendation for Council Action (RCA) Update (10 minutes) 9. ITEMS FOR TASK FORCE REVIEW AND RECOMMENDATION FOR APPROVAL TO CITY COUNCIL a. Authorize negotiation of a professional services agreement with CDM SMITH, INC. (staff recommendation) or one of the other qualified responders to RFQ Solicitation No. CLMP179, to provide consulting services for the Integrated Water Resource Plan in an amount not to exceed $1,000,000. (30 minutes)
7. NON VOTING DISCUSSION ITEMS a. Task Force Progress Check-In (30 minutes) 8. VOTING ITEMS FROM TASK FORCE a. Discuss and consider approval of proposed 2016 meeting schedule (30 minutes)
Jan 05, 2016 Austin Integrated Water Resource Planning Community Task Force
CITIZEN COMMUNICATION The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda.
APPROVAL OF MEETING MINUTES a. Approval of the meeting minutes from the November 3, 2015 Task Force meeting (5 minutes)
4. STAFF BRIEFINGS, PRESENTATIONS, AND OR REPORTS b. Consultant Services Procurement: Recommendation for Council Action (RCA) Update (10 minutes) 9. ITEMS FOR TASK FORCE REVIEW AND RECOMMENDATION FOR APPROVAL TO CITY COUNCIL a. Authorize negotiation of a professional services agreement with CDM SMITH, INC. (staff recommendation) or one of the other qualified responders to RFQ Solicitation No. CLMP179, to provide consulting services for the Integrated Water Resource Plan in an amount not to exceed $1,000,000. (30 minutes)
7. NON VOTING DISCUSSION ITEMS a. Task Force Progress Check-In (30 minutes) 8. VOTING ITEMS FROM TASK FORCE a. Discuss and consider approval of proposed 2016 meeting schedule (30 minutes)