Items 1 & 2

1. CITIZEN COMMUNICATION: GENERAL The first five 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. 5:45 PM 2. APPROVAL OF MINUTES (Discussion and Possible Action) a. Discussion and possible action on the September 26, 2011 Design Commission regular meeting minutes; b. Discussion and possible action on the October 13, 2011 Bylaws/Policies and Procedures Committee meeting minutes.

Item 3A

Briefing and update regarding the Imagine Austin Comprehensive Plan. (Paul DiGiuseppe, COA-PDRD).

Item 3B

Discussion and possible action on the Schematic Design package of the Seaholm Substation Art In Public Places Wall, located at future Second Street and future West Avenue, seeking input on the proposed design reinforcing pedestrian activity in the Seaholm district. (Susan Lambe, AIPP);

Item 2B

Discussion and possible action on the October 13, 2011 Bylaws/Policies and Procedures Committee meeting minutes.

Items 3C & 3D

c. Discussion and possible action on nominations for Downtown Commission Liaison as recommended by the Nominations Working Group (Commissioner Cotera); d. Discussion and action on election of Design Commission Officers.

Item 4A

Discussion and possible action on the Bylaws/Policies and Procedures Committee recommendations on draft project consideration flowchart and draft project review form letter to Mayor and Council. (Commissioner Wiginton);

Item 5

a. Standing Committees Reports; b. Liaison Reports; c. Appointment of Committee/Working Group members by Chair.

Item 6

Project updates

Item 7

Subchapter E Update

Item 8

8. ANNOUNCEMENTS a. Chair Announcements; b. Items from Commission Members; c. Items from City Staff. 7:45 PM ADJOURNMENT