Call to Order

CALL TO ORDER AND ROLL CALL

Item 2

APPROVAL OF MINUTES (Discussion and Possible Action) a. Discussion and possible action on the April 27, 2015 Design Commission meeting minutes. (Kelsey Oelze, COA-PZD)

Item 3

NEW BUSINESS (Discussion and Possible Action): a. Briefing on Austin Water Capital Improvement Projects located in the Drinking Water Protection Zone to boards and commissions for review to include in AW’s five-year capital spending plan. (Kristi Fenton, COA-AW)

Item 4A

Discussion and possible action on a letter to Council addressing the Capital Metro Downtown Gateway Station. (Chair Almy);

Item 4B

Discussion and possible action on recommended changes to the Design Commission Project Review Sheet. (Commissioner Whatley);

Item 4C

Discussion and possible action on a letter to Council addressing the Infrastructure Design Guidelines completion. (Commissioner Hasbrouck);

Item 4D

Discussion and possible action on Design Commission’s 2015 Annual Work Plan. (Chair Almy).

Item 5

COMMITTEE AND LIAISON REPORTS (Discussion and Possible Action) a. Standing Committees Reports; b. Working Group Reports; c. Liaison Reports; and d. Appointment of Committee/Working Group members by Chair. ADJOURNMENT