Items 1 & 2

1. Call to Order and Introductions • New Member o Bart Whatley, Representing the Design Commission 2. Citizen Communications The first three 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 3

Approval of Minutes of the October 19 Meeting

Item 4

Election of Officers (Chair and Vice Chair)

Item 5 (Part 1 of 2)

Heritage Trees and Downtown Development • Update from Michael Embesi, City Arborist • Discussion

Item 5 (Part 2 of 2)

Heritage Trees and Downtown Development • Update from Michael Embesi, City Arborist • Discussion

Item 6

Adoption of 2012 Commission Calendar

Items 7 & 8

7. Downtown Commission — Possible Retreat • Discussion and Possible Action 8. Potential Cancellation of December 21 Meeting • Discussion and Possible Action

Item 9

New Items for Information from Commission Members

Item 10

Items from Staff • Downtown Austin Plan Status

Items 11 & 12

11. Potential Future Agenda Items • Update on Downtown Wayfinding 12. Adjournment