Item 1

Written Briefings: a.Land Purchase for Shiloh Substation 138kV Reconstruction Project b. School Parking Restrictions c. Downtown Parking Regulations for City-owned Facilities

Item 2.A

Verbal Briefings: Council Member Rick Williams, Chair of the Audit Committee, will provide a report on the following items that have been considered by the Committee: Oncor Franchise Fee Audit Fleet Services Audit Police Peripheral Inventory Audit Auditing Commercial Waste Haulers

Item 2.B

Utility Advisory Board Ad Hoc Subcommittee Report

Item 2.C

Transfer of Ownership – Harbor Point (Bass Pro)

Item 2.D

Rescheduling the Second Meetings in March 2011

Item 3

Consider the Consent Agenda

Items 4-5

4. Announce Future Agenda Items 5. Adjourn