Item 1

CALL TO ORDER – May 3, 2016, 6:00 p.m.

Item 3

APPROVAL OF MEETING MINUTES Approval of the meeting minutes from the April 12, 2016 and April 20, 2016 Task Force meetings (5 minutes)

Item 4A

STAFF BRIEFINGS, PRESENTATIONS, AND OR REPORTS IWRP Public Outreach Update (15 minutes)

Item 4B

Consultant Services Procurement: Main IWRP Request for Qualifications (RFQ) Process Update (15 minutes)

Item 4C

CodeNext Briefing – Paul DiGiuseppe, Principal Planner, Planning and Zoning Department (30 minutes) Task Force Discussion and Input

Item 4D

Water Conservation and Ecology Briefing – Chris Jackson, American Society of Landscape Architects Central Texas Chapter (30 minutes) Task Force Discussion and Input

Items 10 & 11

10. FUTURE AGENDA ITEMS 11. ADJOURNMENT