Call to Order

CALL TO ORDER AND ROLL CALL

Item 2A

NEW BUSINESS (Discussion and Possible Action): Discussion and possible action on the City of Austin Onion Creek Fire and EMS Station design development project submittal located at 11112 Old San Antonio Road seeking support for the project and review of Alternative Equivalent Compliance under Sub chapter E of the Land Development Code. (Craig Russell, COA-PW);

Item 2B

Discussion and possible action on the Govalle Neighborhood Park Pool schematic project submittal located at 5200 Bolm Road seeking support for the project and review of Alternative Equivalent Compliance under Subchapter E of the Land Development Code. (Jana McCann, McCann|Adams Studio).

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

Item 3C

Discussion and possible action on the election of Design Commission officers.

Items 4 - 7

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. 7:45 PM 5. STAFF BRIEFINGS: None 7:50 PM 6. FUTURE AGENDA ITEMS: None 7:50 PM 7. ANNOUNCEMENTS: a. Chair Announcements; b. Items from Commission Members; and c. Items from City Staff: None ADJOURNMENT