1. CALL TO ORDER – December 5, 2017, 4:00 p.m. 2. 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 07, 2017 Task Force meeting (5 minutes)
STAFF BRIEFINGS, PRESENTATIONS, AND OR REPORTS a. Draft Initial Portfolio Scoring - City Staff and Consultant Team (approximately 2.5 hours) i. Task Force Discussion and Input
6. VOTING ITEMS FROM TASK FORCE a. Discuss and consider approval of proposed meeting schedule for 2018 (10 minutes) 8. ADJOURN
Dec 05, 2017 Austin Integrated Water Resource Planning Community Task Force
1. CALL TO ORDER – December 5, 2017, 4:00 p.m. 2. 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 07, 2017 Task Force meeting (5 minutes)
STAFF BRIEFINGS, PRESENTATIONS, AND OR REPORTS a. Draft Initial Portfolio Scoring - City Staff and Consultant Team (approximately 2.5 hours) i. Task Force Discussion and Input
6. VOTING ITEMS FROM TASK FORCE a. Discuss and consider approval of proposed meeting schedule for 2018 (10 minutes) 8. ADJOURN