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Items 1-2

1. CITIZEN COMMUNICATION: GENERAL The first four (4) 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. 2. APPROVAL OF MINUTES

Item 3a

Plastic Bag Initiative Update by Texas Retailers Association

Item 3b

Recycling Ordinance Sub-Committee Solid Waste Management District Sub-Committee Hauler License Fee Sub-Committee

Item 3c

Review of 2009 Work Plan and Goals

Item 4b

Zilker Park Landfill RCA Authorize execution of a construction contract with J.R. SCHNEIDER CONSTRUCTION, INC., Austin, TX, for the Zilker Park Landfill Drainage Improvements project in the amount of $371,597.58 plus an $18,579.88 contingency, for a total contract amount not to exceed $390,177.46.

Item 4c

Keep Austin Beautiful RCA Authorize negotiation and execution of a one year co-sponsorship agreement with Keep Austin Beautiful, Inc. for Educational, Clean-up, and Beautification Services in the amount of $213,000 with optional annual renewals for up to ten years in the amount specified in the City’s annual budget.

Item 4a

Greenstar RCA Approve amended contract with Greenstar, San Antonio, TX for the transport, processing, and sale of commingled (single-stream) recycling material. The amended contract also includes authorization to pay Greenstar for previous processing and transportation services in a total amount not to exceed $ and for future processing and transportation services.

Item 5

FUTURE AGENDA ITEMS ADJOURNMENT
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