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Items 1 & 2

1. APPROVAL OF MINUTES JANUARY 13, 2014

2. CITIZENS COMMUNICATION: GENERAL The first 4 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.

Item 3C

South Lamar and Guadalupe Corridor Update – Discussion and Possible Action Presentation by: Alan Hughes, Austin Transportation Department

Item 3A

2015 Austin Community Climate Plan – Discussion and Possible Action Presentation by: Lewis Leff, Business Process Consultant, Office of Sustainability

Item 3B

Active Transportation Program 2014 Accomplishments – Briefing and Possible Action Presentation by: Laura Dierenfield, Active Transportation Program Manager, Austin Transportation

Item 4B

Vacation of East Avenue and Lambie Street Update – Briefing and Possible Action Presentation by: Eric Hammack, Property Agent Supervisor, Office of Real Estate Services

Item 4A

TNC Working Group Update – Discussion and Possible Action Presentation by: Gordon Derr, Assistant Director, Austin Transportation Department

Item 5

STAFF AND COMMITTEE REPORT A. CSAC B. Downtown Commission C. CAMPO D. BAC/PAC E. Taxi Task Force

Items 6 & 7

6. FUTURE AGENDA ITEMS

7. ADJOURNMENT
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