Item 14 EUC Report re Council Action May 13, 2021 Item below recommended by EUC April 19; Council approved on date indicated in parenthesis. 2. (4/22) [Capital Contracting] Authorize award and execution of a construction contract with Austin Underground Inc. (MBE), for 301 W. 20th – Duct Bank WR project in the amount of $542,120 plus a $54,212 contingency, for a total contract amount not to exceed $596,332. 3. (4/22) [Purchasing] Authorize an amendment to an existing contract with Pike Enterprises Inc D/B/A Pike Electric LLC, for continued substation installation, repair, and maintenance services, for an increase in the amount of $2,000,000, for a revised total contract amount not to exceed $5,000,000. 4. (4/22) [Purchasing] Authorize an amendment to an existing contract with Pike Enterprises Inc, to provide continued transmission and distribution electrical services, for an increase in the amount of $4,000,000, for a revised contract amount not to exceed $93,000,000. 5. (5/6) [Purchasing] Authorize negotiation and execution of a contract with Wesco Distribution, Inc., D/B/A Hi-Line Utility Supply Co, LLC aka Power Supply, for substation capacitor banks, for a term of five years for a total contract amount not to exceed $2,700,000. 6. (5/6) [Purchasing - Multi-Dept; AE’s portion approximately $9M] Authorize an amendment to an existing cooperative contract with Dell Marketing LP, to provide Dell hardware and software products and related services including maintenance and support, for an increase in the amount of $21,000,000, for a revised total contract amount not to exceed $68,250,000. 7. (5/6) [Purchasing] Authorize negotiation and execution of a contract with Gruene Environmental Companies LLC D/B/A Gruene Environmental Construction LP, to provide spill response, cleanup and restoration services, for a term of five years for a total contract amount not to exceed $2,000,000. 8. (5/6) [Purchasing] Authorize award of a multi-term contract with KBS Electrical Distributors, Inc., for pressure treated wood poles, for up to five years for a total contract amount not to exceed $3,700,000. 9. (5/6) [Purchasing] Authorize an amendment to an existing cooperative contract with SHI Government Solutions, Inc., to continue providing Tableau products and software including maintenance and support, for an increase in the amount of $330,000, for a revised total contract amount not to exceed $1,051,000. 1
Item 2 Posting Language ..Title Authorize an amendment to an existing contract with Schneider Electric Smart Grid Solutions, LLC, for continued purchase of web-based load profiling software, licenses, maintenance and support, for an increase in the amount of $3,947,000 and to extend the term by six years, for a revised total contract amount not to exceed $6,002,814. (Note: This contract is exempt from City Code Chapter 2-9C Minority and Women Owned Business Enterprise Procurement Program; therefore, no subcontracting goals were established). ..Body Lead Department Purchasing Office. Client Department(s) Austin Energy. Purchasing Language: Contract Amendment. Fiscal Note Funding in the amount of $312,804 is available in the Fiscal Year 2020-2021 Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. Prior Council Action: March 31, 2016 – Council approved the original contract, item 36, on an 9-0 vote with Council Member Zimmerman abstaining and Mayor Adler absent. For More Information: Inquiries should be directed to the City Manager’s Agenda Office, at 512-974-2991 or AgendaOffice@austintexas.gov or to Paula Barriffe, at 512-322-6118 or Paula.Barriffe@austintexas.gov. Council Committee, Boards and Commission Action: May 10, 2021 - To be reviewed by the Electric Utility Commission. Additional Backup Information: The proposed amendment will increase the authorization allowing Austin Energy to include additional meter volume seen due to growth in Austin and continue the use of automation software for demand response and load profiling software services. The load profiling services allow Austin Energy business customers to monitor their 15 minutes, daily, and monthly energy usage over the internet through a secure website and mobile applications. The service is a convenient and user-friendly means by which customers can identify wasteful energy practices, troubleshoot mechanical system maintenance issues, and verify improved conservation measures as well as correlations of energy use with business customers. The continuation of these services supports customer satisfaction for Austin Energy as it provides direct services/benefits to over 29,000 commercial and industrial customers; enables transparency and availability of accurate information; provides customers with access to expanded programs and offerings, including those offered by the Electric Reliability Council of Texas; and provides essential data used for Austin Energy operations and demand response customer settlements. Schneider holds copyright and trade secret rights to its proprietary software, licenses, and maintenance and support. ..Strategic Outcome(s) Strategic Outcome(s): Government That Works for All. . Item 3 Posting Language ..Title Authorize negotiation and execution …
Versión en español a continuación. Special Called Meeting of the Building and Standards Commission May 13, 2021 Building and Standards Commission Meeting to be held May 13, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers (property owners, representatives and/or interested parties) must register in advance (one day before the scheduled meeting, Wednesday, May 12, 2021 by Noon). To speak remotely at the May 13, 2021 Building and Standards Commission Meeting, you must: •Call or email Melanie Alley at 512-974-2679 or melanie.alley@austintexas.gov no later than May 12, 2021 by Noon, (one day before the meeting). The information required is the speaker name, item number(s) they wish to speak on, a telephone number and email address. •Once a request to speak has been called in or emailed to the board liaison, speakers will be contacted with the telephone number to call on the day of the scheduled meeting. •Speakers must call in at least 15 minutes prior to meeting start in order to speak. Late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to melanie.alley@austintexas.gov by Noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •Residents may watch a live broadcast of the meeting here: http://www.austintexas.gov/page/watch-atxn-live. Reunión del Building and Standards Commission 13 de mayo de 2021 La junta se llevará a cabo el 13 de mayo de 2021 con modificaciones de distanciamiento social. Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores (propietarios, representantes y / o interesados) deben registrarse con anticipación (el miercoles 12 de mayo de 2021 antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunion el jueves 13 de mayo de 2021, los residentes deben: • Llame o envíe un correo electrónico al enlace de la junta en 512-974-2679 o melanie.alley@austintexas.gov a más tardar al mediodía (el día antes de la reunión). La información requerida es el nombre del orador, los Page 1 números de artículo sobre los que desean hablar, si están a favor / en contra / neutrales, y un número de teléfono o dirección de correo electrónico. …
Versión en español a continuación. Special Called Meeting of the Emma S. Barrientos Mexican American Cultural Center Advisory Board May 13, 2021 6:00 pm – 8:00 pm Emma S. Barrientos Mexican American Cultural Center Advisory Board meeting to be held May 13, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance May 12, 2021 by noon. All public comment will occur at the beginning of the meeting. To speak remotely at the May 13, 2021 Emma S. Barrientos Mexican American Cultural Center Advisory Board Meeting, members of the public must: •Call or email the board liaison Michelle Rojas at 512-974-3771 or michelle.rojas@austintexas.gov no later than noon, Wednesday, May 12, 2021. The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). •Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. •Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to Michelle Rojas michelle.rojas@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live Junta Especial del Grupo Asesor del Centro México-Americano Emma S. Barrientos FECHA de la reunión 13 de mayo, 2021 de 6:00 pm a 8:00 pm La junta se llevará con modificaciones de distanciamiento social. Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación el 12 de mayo, 2021 antes del mediodía. Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de la junta, Michelle Rojas (512) 974-3771 o al correo electrónico Michelle.rojas@austintexas.gov a más tardar al mediodía del miércoles 12 de mayo. Se …
Versión en español a continuación. Special Called Meeting of the Emma S. Barrientos Mexican American Cultural Center Advisory Board May 13, 2021 6:00 pm – 8:00 pm Emma S. Barrientos Mexican American Cultural Center Advisory Board meeting to be held May 13, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance May 12, 2021 by noon. All public comment will occur at the beginning of the meeting. To speak remotely at the May 13, 2021 Emma S. Barrientos Mexican American Cultural Center Advisory Board Meeting, members of the public must: •Call or email the board liaison Michelle Rojas at 512-974-3771 or michelle.rojas@austintexas.gov no later than noon, Wednesday, May 12, 2021. The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). •Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. •Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to Michelle Rojas michelle.rojas@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. •If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live Junta Especial del Grupo Asesor del Centro México-Americano Emma S. Barrientos FECHA de la reunión 13 de mayo, 2021 de 6:00 pm a 8:00 pm La junta se llevará con modificaciones de distanciamiento social. Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación el 12 de mayo, 2021 antes del mediodía. Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de la junta, Michelle Rojas (512) 974-3771 o al correo electrónico Michelle.rojas@austintexas.gov a más tardar al mediodía del miércoles 12 de mayo. Se …
2021 International Property Maintenance Code (IPMC) Amendment Process Presented by 2021 IPMC Committee May 2021 Purpose of Presentation To provide an overview of the 2021 International Property Maintenance Code (IPMC) amendment process and share major proposed changes BACKGROUND The City of Austin will adopt the International Code Council (ICC)’s 2021 IPMC updates from the current 2015 IPMC Austin Code Department established an internal amendment committee to draft proposed amendments to the code Purpose of proposed changes is to ensure public safety and maintain consistency with other city codes 2021 Code Adoption Timeline Primary goal The proposed amendments aim to ensure public safety when unsafe or hazardous conditions are found on a property by requiring: • Action plan for repairs from property owner Definition Action Plan: A written plan that identifies the repairs that are needed, the timeline needed for repairs, alternative methods of compliance, if necessary, and the projected finish date of the repairs. Major Changes in the 2021 IPMC Draft 111.1.3 Structure Unsafe for Human Occupancy A structure is unfit for human occupancy whenever the code official finds that such structure is unsafe, unlawful or, because of the degree to which the structure is in disrepair or lacks maintenance, is insanitary, vermin or rat infested, contains filth and contamination, or lacks ventilation, illumination, sanitary or heating facilities or other essential equipment required by this code, or because the location of the structure constitutes a hazard to the occupants of the structure or to the public. If the code official finds a structure unsafe, the owner of the property shall provide an action plan for repairs to the code official within two days of notice. Major Changes in the 2021 IPMC Draft 504.3 Plumbing system hazards Where it is found that a plumbing system in a structure constitutes a hazard to the occupants or the structure by reason of inadequate service, inadequate venting, cross connection, back siphonage, improper installation, deterioration, or damage or for similar reasons, the code official shall require the defects to be corrected to eliminate the hazard. If the code official finds a structure unsafe, the owner of the property shall provide an action plan for repairs to the code official within two days of notice. Major Changes in the 2021 IPMC Draft 505.4 Water heating facilities A water heating facility must be properly installed, maintained and capable of providing an adequate amount of …
BOARD/COMMISSION RECOMMENDATION Emma S. Barrientos Mexican American Cultural Center Recommendation Number: 20210513-03a: Support of Academia Cuahutli WHEREAS, Academia Cuauhtli demonstrably continues the deep, intense, and intergenerational support for the ESB-MACC as a partner in fulfilling its mission, and by protecting and supporting our beloved community with the same deep commitment that enabled the construction of the ESB-MACC in the first place, helping to make it a true incubator for future artisans, artists, writers, and community activists for culture and the arts; and WHEREAS, since its founding in 2013, Academia Cuauhtli (originated by Nuestro Grupo, community- based volunteers) was established at the ESB-MACC as a free Saturday culture and language revitalization academy for elementary school children and their parents, with curriculum focused on indigeneity, social justice, social history, traditional arts, and danza Mexica and since July 2014, Academia Cuauhtli has served as an official educational enterprise of the ESB-MACC; and WHEREAS, Academia Cuauhtli was instituted as an integral part of the ESB-MACC and promotes its mission further to instill in our children and their families a deep appreciation for the arts, social justice, and in action projects to preserve and develop our cultural resources, focusing on the ESB-MACC and other Latino cultural arts institutions; and WHEREAS, Academia Cuauhtli, administered through an Memorandum of Understanding with the City of Austin, Austin Independent School District (AISD), and Nuestro Grupo embraces and fulfills ESB- MACC’s mission of collaborative engagement by involving personnel and students from all participating entities into a holistic team which advances the mission of the ESB-MACC and all engaged parties; and WHEREAS, Academia Cuauhtli fulfills its mission by serving as a means for the comprehensive advancement of the students and their parents, by providing a learning and supportive environment for education, social, and economic needs through the expansion of the parental involvement enterprise, including the extensive COVID-related assistance extended to Latino families in Austin; and WHEREAS, Academia Cuauhtli fulfills its mission and collaborates with the ESB-MACC, including continuing its scheduled program on a remote basis during the COVID-19, including participating in ESB- MACC events; and WHEREAS, Academia Cuauhtli fulfills its mission by responding to the social and economic needs of parents and secured over $70,000 in direct financial support for them through the COVID-19 crisis when many parents suffered unemployment and illness; and WHEREAS, Academia Cuauhtli fulfills its mission by directly assisting students and parents with remote learning of regular AISD …
Palm District Planning Initiative ESB-MACC Advisory Board May 13, 2021 Content Project Background Study Area Project Scope Project Team How to Get Involved Project Background Engage stakeholders and the public to develop a shared vision for a complex, culturally rich, and rapidly transforming part of downtown Austin that includes: Palm School Palm Park Convention Center Waller Creek Red River Cultural District ESB-Mexican American Cultural Center Proposed Mexican American Heritage Corridor And more…. 4 Resolution 20190523-029 Palm School Negotiations Rainey Street District Fund Fifth Street Mexican American Heritage Corridor Convention Center Expansion District Planning Process Improved Connectivity 5 Recent Planning History Waller Creek Master Plan (2010) Downtown Austin Plan (2011) Imagine Austin (2012) Waller Creek Design Plan (2012) Hispanic/Latino Quality of Life ESB-MACC Master Plan (2018) Project Connect Vision (2019) Brush Square Master Plan (2019) UT Analysis of Convention Center Expansion (2019) Convention Center Master Plan (2013) (2015) Downtown Austin Wayfinding Update (2020) Master Plan (2013) Urban Land Institute Study of IH 35 Convention Center Master Plan (2020) …and more 6 Study Area 8 History of Study Area Long, layered history Palm School dates back to the 1890s Palm District originally part of East Austin Mexican-Americans, African- Americans and German Immigrants called Palm district home 9 PICA 21043 Austin History Center, Austin Public Library Historic Connection To East Austin 10 CO3746 Austin History Center, Austin Public Library Sir Swante Palm School 11 Sir Swante Palm School 12 waterloogreenway.org Sir Swante Palm Neighborhood Park 13 Sir Swante Palm Neighborhood Park 14 PICA 04088 Austin History Center, Austin Public Library Waller Creek 15 Waller Creek Tunnel 16 waterloogreenway.org Waterloo Greenway/Waterloo Park 17 texasfreeways.com I-35 18 texasfreeways.com I-35 19 texasfreeways.com I-35 20 I-35 21 statesman.com: Photo Credit, Jay Jannier Project Connect and Downtown Transit Station 22 Neil Kocurek Memorial Austin Convention Center 23 Brush Square/O. Henry Museum 24 Emma S. Barrientos Mexican American Cultural Center (ESB-MACC) 25 Rainey Street Neighborhood & Historic District 26 lostinaustin.org: Photo Credit, Will Taylor Rainey Street Neighborhood & Historic District 27 Rainey Street Neighborhood & Historic District 28 Sixth Street Historic and Entertainment District 29 lostinaustin.org: Photo Credit, Will Taylor Red River Cultural District 30 Innovation District 31 KXAN.com m o c . N A X K Mexican …
Electric Utility Commission May 13, 2021 Minutes The Electric Utility Commission (EUC) convened a regularly scheduled meeting via videoconference/Webex. Meeting called to order by Chair Hopkins at 5:32 p.m. Also present were Commissioners Chapman, Hadden, Reed, Trostle, Tuttle and Weldon. Commissioner Stone joined following citizen communication. Commissioners Ferchill, Funkhouser and Wray were absent. Chair prerogative: update regarding meeting dates/times; June 21st at 5:30P tentative date. CITIZEN COMMUNICATION: GENERAL – Paul Robbins re Customer Assistance Program and code amendments (Item 12) 1. APPROVAL OF MINUTES – Approve minutes of the April 19, 2021 regular meeting. Motion (Trostle) to approve minutes; seconded (Weldon); passed on a vote of 8-0, with Commissioners Ferchill, Funkhouser and Wray absent. NEW BUSINESS – CONSENT ( ) = Target Council Meeting Date; [ ] = RCA Type Items 2-5, 7-9 unanimously recommended on consent (8-0, with Commissioners Ferchill, Funkhouser and Wray absent). Following discussion, motion (Chapman) to recommend Item 6; seconded (Reed); recommended on a vote of 8-0, with Commissioners Ferchill, Funkhouser and Wray absent. 2. (6/3) [Purchasing] Authorize an amendment to an existing contract with Schneider Electric Smart Grid Solutions, LLC for continued purchase of web-based load profiling software, licenses, maintenance and support, for an increase in the amount of $3,947,000 and to extend the term by six years, for a revised total contract amount not to exceed $6,002,814. 3. (6/3) [Purchasing] Authorize negotiation and execution of a multi-term contract with Catapult Systems, LLC, to provide technical and support services for Microsoft on-premise software and cloud services, for up to five years for a total contract amount not to exceed $12,000,000. 4. (6/3) [Purchasing] Authorize negotiation and execution of a contract with DLT Solutions, LLC, to provide computer-aided drafting software and data management tools including maintenance and support, for a term of five years in an amount not to exceed $1,700,000. 5. (6/3) [Purchasing] Authorize award of a multi-term contract with Priester-Mell & Nicholson, for air insulated switchgear, for up to five years for a total contract amount not to exceed $3,500,000. 6. (6/3) [Austin Energy] Approve an ordinance amending the Fiscal Year 2020-2021 Austin Energy Operating Budget (Ordinance No. 20200812-001) to decrease the Austin Energy Operating Fund Ending Balance by $1,165,887 and increase the Conservation Rebates expenses by $1,165,887 to provide additional funding for the Austin Energy Weatherization Assistance Program. 7. (6/3) [Purchasing Multi-departmental; AE’s estimated amount is $2.17M] Authorize award of a multi-term contract …
Date: May 13, 2021 BUILDING AND STANDARDS COMMISSION SPECIAL CALLED MEETING MINUTES The Building and Standards Commission (BSC) convened remotely via video conference for a special called meeting on Thursday, May 13, 2021. The meeting was available for viewing live at http://www.austintexas.gov/page/watch-atxn- live. Commission Members in Attendance: Chair Andrea Freiburger; Vice Chair Pablo Avila; and Commissioners: Wordy Thompson, John Green, Elizabeth Mueller, Timothy Stostad and Ex Officio Commissioner Chief Thomas Vocke. Commissioner Sade Ogunbode was absent. Staff in Attendance: Melanie Alley, Code Review Analyst/BSC Coordinator; Robert Moore, Austin Code Division Manager; Marlayna Wright, Austin Code Supervisor; James Candelas, Program Specialist; Farah Presley, Investigator; Jose Roig, Austin Code Director; Elaine Garrett, Austin Code Assistant Director; Kecia Lara, Austin Code Field Supervisor; Moses Rodriguez, Code Acting Supervisor; Justin Brummer, Code Acting Supervisor; Johnny Serna, Code Inspector; Bill Evans, Code Inspector; Patricia Link, Assistant City Attorney; Daniel Murphy, CTM A/V Technician. CALL TO ORDER Chair Freiburger called the Commission Meeting to order at 6:32 p.m. APPROVAL OF MINUTES Approval of the March 24, 2021 and April 28, 2021 regular meeting minutes was continued, with approval of Chair Freiburger to the next meeting. CITIZEN COMMUNICATION Alexis Garcia, a tenant at 9500 Apartments, located at 9500 Dessau Road, and as part of the 9500 Tenant Association, provided testimony to the Commission regarding the conditions at 9500 Apartments. PUBLIC COMMENT Taniquewa Brewster and Shakita Plair, both tenants at Mt. Carmel Village Apartments, located at 2504 New York Drive, as well as members of the Mount Carmel Tenants Association, addressed the Commission regarding conditions at Mt. Carmel Apartments. Mueller Flats tenants Maria Rico, Mara Heppen and David Rojas, as well as BASTA representative Gabby Garcia, provided testimony to the Commission regarding conditions at Mueller Flats, located at 1071 Clayton Lane. Interpreter Susan Pimiento provided Spanish translation for tenant Maria Rico. Additional written testimony from other tenants at Mueller Flats was also provided to the Commission. 1 PUBLIC HEARINGS New Case(s): Owner: Street Address Carmel Village Apartments 2008 East Austin Mount Carmel I, L.P. Case Number(s) 1. CL 2021-059641, et al. 2504 New York Drive aka Mount Owner’s representative, attorney Pam Madere, represented the above-referenced property at the hearing. Chair Freiburger admitted Staff Exhibits 1 and 2A-2O and Property Owner Exhibit 1. Commissioner Green moved to close the public hearing, adopt Staff’s proposed findings of fact and conclusions of law and, recommendation for repair within 45 days with …
EMMA S. BARRIENTOS MEXICAN AMERICAN CULTURAL CENTER SPECIAL CALLED MEETING ADVISORY BOARD MINUTES Thursday, May 13, 2021 The Emma S. Barrientos Mexican American Cultural Advisory Board convened via video conferencing. Board Members in Attendance: David Goujon, Chair Art Navarro, Vice Chair Gerardo Gandy, Member Diana Gomez, Member Ricardo Maga Rojas, Member Endi Silva, Member Board Member Absent: Wayne Lopes, Member Claudia Massey, Member Tomas Salas, Member Staff in Attendance: Lucas Massie, PARD Division Manager Laura Esparza, PARD Division Manager Michelle Rojas, ESB-MACC Manager Olivia Tamzarian, ESB-MACC Supervisor Heidi Tse, Public Works Project Manager CALL TO ORDER: Chair Goujon called the Board Meeting to order at 6:09 pm. CITIZEN COMMUNICATION PUBLIC INPUT N/A N/A 1. APPROVAL OF MINUTES (AGENDA ITEM 1) Chair David Goujon requested several edits for the April 7th meeting’s minutes. He clarified that in section 3a that the milk snake path reference was incorrect. He also mentioned item 6a that it should include the support of funding to put LAAP artists back to work. He also mentioned that a working group was created for Awards of Excellence. Manager Rojas stated she will listen to the meeting audio recording and make the necessary edits. Chair Goujon redacted his Awards of Excellence working group comment. Chair Goujon motioned to approve the minutes. Member Ricardo Maga Rojas seconded. Motion Passed (6.0) 2. CHAIR REPORT (AGENDA ITEM 2) 1 Chair Goujon presented the chair report and commended all who make the ESB-MACC possible and fulfill the ESB-MACC mission. Chair Goujon also stated he enjoys the ESB-MACC campus and encouraged the Board to visit the center. 3. PRESENTATIONS (AGENDA ITEM 3) A) PRESENTATION BY ANGELA VALENZUELA, EMILIO ZAMORA, MARTHA COTERA, AND MARIA UNDA FROM NUESTRO GRUPO Maria del Carmen Unda introduced herself as a graduate student and part-time program coordinator for Academia Cuauhtli. She provided a brief description of the group’s background. She stated that it is a language and culture revitalization program and part of the MACC since 2014. Unda stated that they are seeking funding for a full time person and is looking to expand the program. Dr. Angela Valenzuela stated they are growing and clarified that the ESB MACC will not fund but support. Valenzuela also stated the organization is part of a national community that speaks to retain and train bilingual teachers. She detailed their work and continuing efforts during the pandemic and need for a full-time position. Dr. …
Versión en español a continuación. Regular Meeting of the Zero Waste Advisory Commission Wednesday, May 12th, 2021 Zero Waste Advisory Commission to be held Wednesday, May 12th, 2021 with Social Distancing Modifications Public comment will be allowed via telephone; no in-person input will be allowed. All speakers must register in advance (Tuesday, May 11th, 2021 by noon). All public comment will occur at the beginning of the meeting. To speak remotely at the Zero Waste Advisory Commission Meeting, members of the public must: •Call or email the board liaison at (512) 974-2435 Dwight.Scales@austintexas.gov no later than noon, (the day before the meeting). The following information is required: speaker name, item number(s) they wish to speak on, whether they are for/against/neutral, email address and telephone number (must be the same number that will be used to call into the meeting). • Once a request to speak has been made to the board liaison, the information to call on the day of the scheduled meeting will be provided either by email or phone call. • Speakers must call in at least 15 minutes prior to meeting start time in order to speak, late callers will not be accepted and will not be able to speak. •Speakers will be placed in a queue until their time to speak. •Handouts or other information may be emailed to (512) 974-2435 Dwight.Scales@austintexas.gov by noon the day before the scheduled meeting. This information will be provided to Board and Commission members in advance of the meeting. • If the meeting is broadcast live, it may be viewed here: http://www.austintexas.gov/page/watch-atxn-live Reunión del Zero Waste Advisory Commission FECHA de la reunion (Wednesday, May 12th, 2021) La junta se llevará con modificaciones de distanciamiento social Se permitirán comentarios públicos por teléfono; no se permitirá ninguna entrada en persona. Todos los oradores deben registrarse con anticipación Tuesday, May 11th, 2021 (antes del mediodía). Todos los comentarios públicos se producirán al comienzo de la reunión. Para hablar de forma remota en la reunión, los miembros del público deben: • Llame o envíe un correo electrónico al enlace de la junta en (512)974-2435 Dwight.Scales@austintexas.gov a más tardar al mediodía (el día antes de la reunión). Se requiere la siguiente información: nombre del orador, número (s) de artículo sobre el que desean hablar, si están a favor / en contra / neutral, dirección de correo electrónico (opcional) y un número de teléfono (debe ser …
