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Call to Order

CALL TO ORDER

Item 2

APPROVAL OF MINUTES: DECEMBER 11, 2018

Item 4B

NEW BUSINESS

Nomination and Election of a Vice Chair to Complete an Unexpired Term – Discussion and Possible Action

Item 5

STAFF AND COMMITTEE REPORTS A. Downtown Commission B. Joint Sustainability Commission C. Bicycle Advisory Council (BAC) D. Pedestrian Advisory Council (PAC) E. City Council Mobility Committee F. Vision Zero Task Force G. Multimodal Community Advisory Committee

Item 6

FUTURE AGENDA ITEMS These items will NOT be discussed by the commission as part of this agenda A. Transit Review Process in Zoning Change Requests and Site Plan B. Applications (Davis, Champion; February) C. Draft Austin Strategic Mobility Plan (Staff; February) D. Wayfinding (Weatherby, Johnson; TBD) E. Street Impact Fees (Gins; TBD) F. Land Development Code (Davis; TBD)

Items 4A & 6

4A. 2019 Mobility Annual Plan – Briefing Presentation by: Laura Dierenfield, Austin Transportation Department John Eastman, Public Works Department

6. ADJOURNMENT
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