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Call to Order

1. CALL TO ORDER – September 12, 2017, 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 three minute allotment to address their concerns regarding items not posted on the agenda.

Item 3

APPROVAL OF MEETING MINUTES a. Approval of the meeting minutes from the August 1, 2017 Task Force meeting (5 minutes) Austin Integrated Water Resource Planning Community Task Force Special Called Meeting September 12, 2017

Item 4A

STAFF BRIEFINGS, PRESENTATIONS, AND OR REPORTS Preliminary Portfolio Themes Discussion - City Staff and Consultant Team (30 minutes) i. Task Force Discussion and Input

Item 4B

Conceptual Portfolio Development Process - City Staff and Consultant Team (30 minutes) i. Task Force Discussion and Input

Items 4C & 8

4C. Preliminary Subobjectives Performance Metrics and Revised Weighting Discussion - City Staff and Consultant Team (30 minutes) i. Task Force Discussion and Input

8. ADJOURN
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