Call to Order

1. Call Meeting to Order 2. Attendance

Items 3 & 4

3. Election of Chair and Vice-Chair 4. Conflict of Interest

Item 5

Approval of the September 17, 2019 Minutes

Item 7

Old Business and Associated Public Hearings 19P-047 (11128 San Luis Pass Road) Request for a Planned Unit Development (PUD) Overlay District to construct a new “Auto Service/Fueling or Charging Station” development. Property is legally described Part of Lot 460 (460-8) Trimble and Lindsey Section 1, in the City and County of Galveston, Texas. Applicant and Property Owner: Alfio Fichera and Ted Shook

Item 8

New Business and Associated Public Hearings 19P-033 (21404 Gulf Drive) Request for a Beachfront Construction Certificate/Dune Protection Permit in order to construct a single-family dwelling and driveway. Property is legally described as Lot 19, Section 21 of Sea Isle, a Subdivision in the City and County of Galveston, Texas. Applicant and Property Owner: James Casey

Items 9 & 10

9. Discussion and Action Items Discussion regarding timeline for Dune Protection and Beach Access Plan update (Hollaway) Discussion regarding timeline for Comprehensive Plan update (Hollaway) 10. Adjournment