Call to Order

Call to Order Roll Call

Item 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.

Item 2A

NEW BUSINESS (Discussion and Possible Action): a. Briefing on the Capital Metro Transportation Authority Downtown Station (Mark Guerrero, CapMetro);

Item 2B

Briefing on Subchapter E and Alternative Equivalent Compliance (Donna Galati, COA-DSD);

Item 2C

Briefing on Parkland Dedication Ordinance (Marilyn Lamendsorf , COA-PARD)

Item 2D

Discussion and possible action on a Design Commission Resolution to request that the City Council authorize the Commission to utilize the message board at http://austincouncilforum.org/. (Commissioner Kenny; Chair Taniguchi).

Item 3A

Discussion and possible action on the Infrastructure Project application Checklist (Chair Taniguchi);

Item 3B

Discussion and possible action on the 2016 Design Commission Annual Work Plan.

Items 4 - 6

4. 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. 5. STAFF BRIEFINGS: None 6. FUTURE AGENDA ITEMS: None

Item 7

ANNOUNCEMENTS: a. Chair Announcements; b. Items from Commission Members; and c. Items from City Staff: CodeNEXT: Natural and Built Environment Code Prescription ADJOURNMENT