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Item A - B

CALL TO ORDER APPROVAL OF MINUTES

Item C

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 D-2

Cell Towers – Jim Howerton, Program Manager, Austin Energy

Item D-3

Update on Butler Park Phase III – TBG Partners

Item E-4

Action Item: Make a recommendation to the City Council regarding permanent and temporary use of parkland at Reilly Elementary School. Presenter: Connie Smith, Public Works Department Location: 6001 Guadalupe Street Request: Permanent and Temporary use of parkland for wastewater improvements. Committee Recommendation: October 13, 2009 Land, Facilities and Programs Committee recommended moving item forward to the full Board supporting the request Staff: Ricardo Soliz: Ricardo.Soliz@ci.austin.tx.us

Item E-5

Action Item: Make a recommendation to the City Council regarding a Parks Board resolution concerning Youth Sports Leagues Request: To support the resolution that revisits and revises the current contracts between the City of Austin and Youth Sports Leagues Committee Recommendation: N/A Staff: Farhad Madani: Farhad.Madani@ci.austin.tx.us

Item E-6

Action Item: Make a recommendation to the City Council regarding an ordinance granting a site specific amendment to City Code Section 25-8-514 (Save our Springs) and a variance to City Code Section 25-8-482 (Critical Water Quality Zone). This action will allow construction of a temporary access road and temporary crane pad in the Critical Water Quality Protection Zone Of Barton Creek. Presenter: Tom Nelson, Division Manager, Aquatic Division and Weston Solutions Request: Approval of the amendment Staff: Tom Nelson: Tom.Nelson@ci.austin.tx.us

Item C

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 F

DIRECTOR’S REPORT

Item G

FUTURE ITEMS FROM BOARD MEMBERS
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