Call to Order

CALL TO ORDER AND ROLL CALL

Item 2

MEETING MINUTES a. Discussion and possible action on the May 22, 2017 meeting minutes; b. Discussion and possible action on the June 5, 2017 special called meeting minutes; c. Discussion and possible action on the June 21, 2017 special called meeting minutes;

Item 3

NEW BUSINESS (Discussion and Possible Action): Discussion and possible action on appointment of Downtown Commission Liaison

Item 4A

OLD BUSINESS (Discussion and Possible Action): Discussion and possible action on CodeNEXT’s draft code, maps, and processes (Chair Carroll)

Item 4B

Discussion and possible action on the Infrastructure Design Guidelines as directed by City Council Resolution No. 20120816-060 (Chair Carroll)

Item 5D

COMMITTEE AND LIAISON REPORTS (Discussion and Possible Action): Appointment of Committee/Working Group members by Chair.

Item 7

FUTURE AGENDA ITEMS: City of Austin’s tree funding and standards (tentatively July 24)

Item 8

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