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4. Consider Staff briefing and Council Member discussion and questions regarding items <br />on the agenda for November 15, 2011 Regular City Council Meeting, to wit (Items 3 5 <br />and Items 9 -31): <br />3. Presentation regarding the Lone Star Rail District, and provide direction to Staff. <br />4. Staff update regarding the Sink Creek Wastewater Interceptor Phase II Proiect <br />and provide direction to <br />Staff. <br />5. Hold discussion and make annual appointments to the various Boards and <br />Commissions, to wit: <br />A) Animal Shelter Advisory Committee <br />B) Arts Commission <br />C) Construction Board of Appeals <br />D) Economic Development San Marcos Board <br />E) Ethics Review Commission <br />F) Historic Preservation Commission <br />H) Housing Authority Board <br />I) Human Services Advisory Board <br />J) Library Board <br />K) Main Street Advisory Board <br />L) Neighborhood Commission <br />M) Parks and Recreation Board <br />N) Planning and Zoning Commission <br />O) San Marcos Industrial Development Corp <br />P) San Marcos -Hays County Emergency Medical Services Board <br />Q) Veteran's Affairs Advisory Committee <br />R) Zoning Board of Adiustment _ <br />CONSENT AGENDA <br />9. November 1. 2011 Regular lar Meeting Minutes. <br />10. Ordinance 2011 -58, on the second of two readings, amending Chapter 86, <br />Utilities, Article 5. Fees. Charges and Billing Procedures, Section 86.198 of the San <br />Marcos City Code to create an Electric Transformer Recovery Fee for Electric <br />Transformer Upgrades: including procedural provisions and declaring an effective <br />date. <br />11. Resolution 2011 -136R adopting ethical and training standards for Juvenile <br />Case Managers emloved by the City of San Marcos: providing for implementation <br />of said standards: providine for periodic review to ensure implementation of the <br />reauisite standards., and declaring an effective date. <br />