Items 1-3

CALL TO ORDER 1. CITIZEN COMMUNICATIONS: GENERAL Speaker should sign up to speak prior to the meeting called to order; you will receive a three-minute allotment to address your concerns regarding items not posted on the agenda. 2. APPROVAL OF MINUTES AND ACTION ITEMS a. Approve the minutes of the regular meeting on November 18, 2009. 3. PUBLIC HEARINGS DISCUSSION AND ACTION DEVELOPMENT CASES None.

Item 4a

Briefing on the Center for Environmental Research and Austin-Bastrop River Corridor Partnership 2009-Kevin Anderson AWU

Item 4b (Part 1 of 2)

Briefing on the Water Fluoridation Report-Philip Huang, HHSD Medical Director, Chris Herrington, P. E., WPD, Jane Burazer, Assistant Director, AWU Olga Hernandez, HHSD, and Charlie Maddox, AWU. Report Part A, and Report PartB

Item 4b (Part 2 of 2)

Briefing on the Water Fluoridation Report-Philip Huang, HHSD Medical Director, Chris Herrington, P. E., WPD, Jane Burazer, Assistant Director, AWU Olga Hernandez, HHSD, and Charlie Maddox, AWU. Report Part A, and Report PartB

Item 5

OLD BUSINESS a. Update on the Joint Environmental/Parks Board Subcommittee –Mary Gay Maxwell, Phil Moncada, Jon Beall & Mary Ann Neely b. Update on the Balcones Canyonlands Conservation Plan Citizens Advisory Group – Mary Ann Neely c. Update on the Environmental Awareness Awards- Executive Committee of the Environmental Board d. Update on the 2009 Work Plan reports – Mary Gay Maxwell.

Item 6

NEW BUSINESS Future agenda items: ADJOURNMENT