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Items 1 & 2

1. CALL TO ORDER

2. APPROVAL OF MINUTES a. Approve the Lake Austin Task Force meeting minutes of April 1, 2013.

Item 3 (Part 1 of 2)

a. Confirm revised process on consensus recommendations – Chuck Lesniak, Watershed Protection Department b. Discuss lake boat traffic - Lake Use and Management Work Group c. Discuss the 50% rule for boat dock remodeling – Development Regulations and Compliance Work Group

Item 3 (Part 2 of 2)

a. Confirm revised process on consensus recommendations – Chuck Lesniak, Watershed Protection Department b. Discuss lake boat traffic - Lake Use and Management Work Group c. Discuss the 50% rule for boat dock remodeling – Development Regulations and Compliance Work Group

New Business & Adjournment

NEW BUSINESS - Future agenda items

ADJOURNMENT
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