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2024 CHARTER REVIEW COMMISSION MINUTES REGULAR MEETING March 21, 2024 The 2024 Charter Review Commission convened in a regular meeting on Thursday, March 21, 2024, Austin City Hall, 301 W. Second Street, Room 1029, Austin, Texas. Chair Palvino called the Commission Meeting to order at 5:32 p.m. Commissioner Cowles Commissioner Lasch Commissioner Van Maanen Commissioner Ortega Commissioner Greenberg Commission Members in Attendance: Chair Palvino Vice Chair Garcia Commissioner Botkin Commissioner Dwyer Commissioner McGivern Commission Altamirano Staff in Attendance: Myrna Rios, City Clerk’s Office Erika Brady, City Clerk’s Office Neal Falgoust, Law Department Wajiha Rizvi, Law Department PUBLIC COMMUNICATION: GENERAL Joe Riddell APPROVAL OF MINUTES 1. Approve the minutes of the 2024 Charter Review Commission regular meeting of March 7, 2024. The motion to approve the minutes of the March 7, 2024 meeting were approved on Commissioner Van Maanen’s motion, Commissioner Botkin’s second on an 11-0 vote. DISCUSSION AND ACTION ITEMS 2. Discussion and possible action on the review and adoption of the 2024 Charter Review Commission report to Council. The overview of version two of the draft report to council was made by Wajiha Rizvi, Law Department. The motion to approve version two of the draft report to council was approved on Commissioner Altamirano, Commissioner Botkin’s second on an 11-0 vote. 1 3. Discussion and possible action of future meetings and meeting location. No Action FUTURE AGENDA ITEMS The Commission may discuss and identify future agenda items, topics, or presentations. ADJOURNMENT The meeting was adjourned at 6:09 p.m. without objection. 2