Item 1

CALL TO ORDER 1. APPROVAL OF MINUTES May 8, 2012 July 10, 2012

Item 2

CITIZENS COMMUNICATION: GENERAL The first 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.

Item 3A

Real Estate Vacation – Presentation and Possible Action File #9045-1203 Vacation of Right-of-Way adjacent to 2518 Wooldridge Dr. Presentation by: Jennifer Grant, Property Agent, Office of Real Estate Services

Item 3B

Bus Rapid Transit – Briefing and Possible Action Presentation by: John-Michael Cortez, Capital Metro Business & Community Development, Roberto Gonzalez, Capital Metro Planning, Ken Cartwright, MetroRapid Project Manager, Capital Metro

Item 3C

Karaoke 5K – Briefing and Possible Action Presentation by: Adam Ruma, Event Promoter, Groundstone Productions, LLC

Item 3D (Part 1 of 2)

Formula 1 Temporary Vehicle for Hire Permitting – Briefing and Possible Action Presentation by: Carlton Thomas, Transportation Regulatory Supervisor, Austin Transportation Department

Item 3D (Part 2 of 2)

Formula 1 Temporary Vehicle for Hire Permitting – Briefing and Possible Action Presentation by: Carlton Thomas, Transportation Regulatory Supervisor, Austin Transportation Department

Item 4B

LATM – Update and Possible Action Presentation by: Renee Orr, Project Manager, Austin Transportation Department

Items 5 - 7

5. STAFF AND COMMITTEE REPORTS 6. FUTURE AGENDA ITEMS 7. ADJOURNMENT