Items 1 & 2

1. Call to Order and Introductions 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 May 21, 2014 meeting Discussion and Action

Item 4

Criteria for Evaluating Requests to Exceed the Maximum Floor-to-Area Ratio of the Downtown Density Bonus Program (Figure 2) Report from the Downtown Plan Implementation Working Group Discussion and possible action on Recommendation

Item 6

Board & Commission Transition Taskforce Report Discussion and possible action on response to taskforce recommendation regarding the Downtown Commission

Item 5

Project Connect Central Corridor Briefing by Kyle Keahey, Project Lead, HNTB Discussion and possible action on Recommendation

Item 7

Working Groups A. Report from the Downtown Public Open Space Working Group B. Discussion and possible action on the creation of new working groups

Item 8

Items of Information from Commissioners

Items 9 - 11

9. Items from Staff 10. Potential Future Agenda Items Waller Creek Tunnel Project (July or August meeting) Wayfinding Project Update UT Medical School design Sobriety Center Busking Initiative 11. Adjournment