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Item 1

Review and approval of minutes for the committee meeting held Tuesday, November 22nd, 2011.

Item 2

Citizen Communications.

Item 3 (Part 1 of 2)

Status Report on new Animal Shelter and Implementation Plan to Reduce Animal Intake and Increase Live Animal Outcomes, and take appropriate action (Abigail Smith, Chief Animal Services Officer).

Item 3 (Part 2 of 2)

Status Report on new Animal Shelter and Implementation Plan to Reduce Animal Intake and Increase Live Animal Outcomes, and take appropriate action (Abigail Smith, Chief Animal Services Officer).

Item 4

Deer Management for Northwest Austin (Richard Anton, Dr. Joyce Statz, and Paul Trulove, Northwest Austin Civic Association (NWACA) Wildlife Committee)

Item 5

Update on No Feeding of Deer Ordinance and take appropriate action (David Lopez, Acting Assistant Director, HHSD, Joe Staudt, Program Supervisor, HHSD)

Item 7

Discussion of Social Services including social service infrastructure and the consideration of bond funding for it, and social services as a foundation of Chapter 380 (economic growth) agreements and take appropriate action.

Item 6

Staff update on Community Health Assessment and Improvement Plan (Carlos Rivera, Director, HHSD, Shannon Jones Deputy Director, HHSD).

Items 8 & 9

8. Review of City funding for Austin Travis County Integral Care and take appropriate action (Bert Lumbreras, Assistant City Manager, HHSD, Carlos Rivera, Director, HHSD).

9. Consider agenda items for next meeting, scheduled for 3:00 pm on Tuesday, March 20th, 2012, or at the call of the committee chair.

Adjourn
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