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Call to Order

Call to Order

Item 5

Discussion and possible action regarding existing and emerging enforcement and prosecution practices related to cases where a driver was unlicensed or had a suspended license per Resolution 20150519-049 (Assistant Chief Frank Dixon, Austin Police Department). [Notes: SPONSOR: Council Member Ora Houston, CO 1: Mayor Pro Tem Kathie Tovo]

Item 1

Approval of Minutes

Approve the minutes of the Health and Human Services Committee meeting of December 5, 2016.

Executive Session

Discuss the appointment of board members to the Central Health Board of Managers, interview identified applicants, and select a top candidate (Personnel Exception - 551.074 of the Government Code). [Notes: SPONSOR: Council Member Ora Houston, CO 1: Mayor Pro Tem Kathie Tovo]

Item 4

Discussion and possible action regarding recommending the top candidate for the Central Health Board of Managers. [Notes: SPONSOR: Council Member Ora Houston, CO 1: Mayor Pro Tem Kathie Tovo].

Item 7

Discussion of future agenda items.

ADJOURN
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