1. CALL TO ORDER – January 22, 2018, 6:00 p.m. 2. CITIZEN COMMUNICATION The first 10 speakers signed up prior to the meeting being called to order will each be allowed a threeminute allotment to address their concerns regarding items not posted on the agenda.
APPROVAL OF MEETING MINUTES a. Approval of the meeting minutes from the December 5, 2017 Task Force meeting (5 minutes)
STAFF BRIEFINGS, PRESENTATIONS, AND OR REPORTS a. Presentation on Draft Hybrid Portfolio Composition- City Staff (20 minutes) i. Task Force Discussion and Input (approximately 1.5 hours)
VOTING ITEMS FROM TASK FORCE a. Discuss and consider approval of proposed meeting schedule for March 2018 (10 minutes)
4. STAFF BRIEFINGS, PRESENTATIONS, AND OR REPORTS a. Presentation on Draft Hybrid Portfolio Composition- City Staff (20 minutes) i. Task Force Discussion and Input (approximately 1.5 hours) 8. ADJOURN
Jan 22, 2018 Austin Integrated Water Resource Planning Community Task Force
1. CALL TO ORDER – January 22, 2018, 6:00 p.m. 2. CITIZEN COMMUNICATION The first 10 speakers signed up prior to the meeting being called to order will each be allowed a threeminute allotment to address their concerns regarding items not posted on the agenda.
APPROVAL OF MEETING MINUTES a. Approval of the meeting minutes from the December 5, 2017 Task Force meeting (5 minutes)
STAFF BRIEFINGS, PRESENTATIONS, AND OR REPORTS a. Presentation on Draft Hybrid Portfolio Composition- City Staff (20 minutes) i. Task Force Discussion and Input (approximately 1.5 hours)
VOTING ITEMS FROM TASK FORCE a. Discuss and consider approval of proposed meeting schedule for March 2018 (10 minutes)
4. STAFF BRIEFINGS, PRESENTATIONS, AND OR REPORTS a. Presentation on Draft Hybrid Portfolio Composition- City Staff (20 minutes) i. Task Force Discussion and Input (approximately 1.5 hours) 8. ADJOURN