CALL TO ORDER AND ROLL CALL
Discussion and possible action on the January 22, 2018 meeting minutes (5 mins.);
NEW BUSINESS (Discussion and Possible Action): Courtesy briefing on City of Austin tree mitigation fund (Emily King, COA Development Services Dept.) (10 mins.);
Courtesy briefing on the Capital Metro Transportation Authority Downtown Station (Marcus Guerrero, CapMetro) (25 mins.);
OLD BUSINESS (Discussion and Possible Action): Discussion and possible action on CodeNEXT’s draft codes, maps, and processes (Chair D. Carroll) (20 mins.);
COMMISSION-SPECIFIC BUSINESS (Discussion and Possible Action): Discussion and possible action on upgrading and incorporating infrastructure into the Urban Design Guidelines as directed by City Council Resolution No. 20120816- 060 (Chair D. Carroll) (20 mins.);
Liaison Reports (10 mins.);
Appointment of Committee/Working Group members by Chair;
Items from Commission Members (5 mins.);
Items from City Staff (5 mins.); ADJOURNMENT
Feb 26, 2018 Design
CALL TO ORDER AND ROLL CALL
Discussion and possible action on the January 22, 2018 meeting minutes (5 mins.);
NEW BUSINESS (Discussion and Possible Action): Courtesy briefing on City of Austin tree mitigation fund (Emily King, COA Development Services Dept.) (10 mins.);
Courtesy briefing on the Capital Metro Transportation Authority Downtown Station (Marcus Guerrero, CapMetro) (25 mins.);
OLD BUSINESS (Discussion and Possible Action): Discussion and possible action on CodeNEXT’s draft codes, maps, and processes (Chair D. Carroll) (20 mins.);
COMMISSION-SPECIFIC BUSINESS (Discussion and Possible Action): Discussion and possible action on upgrading and incorporating infrastructure into the Urban Design Guidelines as directed by City Council Resolution No. 20120816- 060 (Chair D. Carroll) (20 mins.);
Liaison Reports (10 mins.);
Appointment of Committee/Working Group members by Chair;
Items from Commission Members (5 mins.);
Items from City Staff (5 mins.); ADJOURNMENT