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Electric Utility CommissionOct. 20, 2025

Item 6- RCA Electrical Switchgear Preventative Maintenance original pdf

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Posting Language ..Title Authorize a contract for electrical switchgear preventative maintenance and installation for Austin Energy and Austin Aviation with Absolute Testing Services, for an initial term of one year with up to two one-year extension options in an amount not to exceed $3,615,000. Funding: $582,084 is available in the Operating Budget of Austin Energy, and $522,500 available in the Operating Budget of Austin Aviation. Funding for the remaining contract term is contingent upon available funding in future budgets. ..Body Lead Department Austin Financial Services. Client Department(s) Austin Energy, Austin Aviation. Fiscal Note Funding in the amount of $582,084 is available in the Fiscal Year 2025-2026 Operating Budget of Austin Energy. Funding in the amount of $522,500 is available in the Fiscal Year 2025-2026 Operating Budget of Austin Aviation. Funding for the remaining contract term is contingent upon available funding in future budgets. Procurement Language: Austin Financial Services issued an Invitation for Bids solicitation IFB 1100 MMH1025 for these goods and services. The solicitation was issued on June 9, 2025 and closed on July 24, 2025. Of the two offers received, the bid submitted by the recommended contractor was the lowest responsive bid received. A complete solicitation package, including a tabulation of the bids received, is available for viewing on the City’s website. This information can currently be found at https://financeonline.austintexas.gov/afo/account_services/solicitation/solicitation_details.cfm?sid=142475 . MBE/WBE: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9B (Minority-Owned and Women-Owned Business Enterprise Procurement Program). For the services required for this solicitation, there were insufficient subcontracting opportunities, therefore, no subcontracting goals were established. For More Information: Direct questions regarding this Recommendation for Council Action to Austin Financial Services - Central Procurement at FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Respondents to the solicitation and their Agents should direct all questions to the Authorized Contact Person identified in the solicitation. Council Committee, Boards and Commission Action: October 20, 2025 - To be reviewed by the Electric Utility Commission. Additional Backup Information: This contract provides testing, maintenance, repair, and installation of electrical switchgear and related components across multiple City facilities. Electrical switchgear controls, protects, and isolates electrical equipment ensuring continuity of power to City facilities. It is vital during power outages, natural disasters, Item 6 and inclement weather enabling power distribution to critical systems. Regular testing and maintenance of switchgear and related components reduces the risk of electrical faults, shorts, and fires within these complex electrical systems. …

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Electric Utility CommissionOct. 20, 2025

Item 7- RCA Meter Testing Software, Hardware & Services original pdf

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Posting Language ..Title Authorize a contract for maintenance, support, and upgrade of meter testing software and updated hardware for Austin Energy with Radian Research Inc., for an initial term of one year with up to four one-year extension options in an amount not to exceed $1,917,207. Funding: $1,427,961 is available in the Capital Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. ..Body Lead Department Austin Financial Services. Client Department(s) Austin Energy. Fiscal Note Funding is available in the Capital Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. Procurement Language: Sole Source. MBE/WBE: Sole source contracts are exempt from the City Code Chapter 2-9B (Minority-Owned and Women-Owned Business Enterprise Procurement Program); therefore, no subcontracting goals were established. For More Information: Direct questions regarding this Recommendation for Council Action to the Financial Services Department - Central Procurement at FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Council Committee, Boards and Commission Action: October 20, 2025 - To be reviewed by the Electric Utility Commission. Additional Backup Information: The contract will provide Austin Energy with continued maintenance, support and a software upgrade to its existing WATT-Net meter test data management solution which provides meter tracking, forecasting, and configuration. This software manages and tracks configurations and statuses of over 600,000 meters installed at customer premises or currently in inventory. The software upgrade will provide full meter asset lifecycle management including receiving meters, adding them to inventory, programming data requirements, deploying meters to customers, and collecting all associated meter attributes. This contract will also include the purchase of updated electric meter test equipment that will be used to ensure all meters meet accuracy requirements per American National Standards Institute standards and Public Utility Commission requirements. The meter test equipment will modernize and unlock new meter test capabilities including testing multiple meters at once, increasing throughput, advanced testing to support generation customers, service switch operation testing, and radio verification testing. The recommended contractor is the current provider for these services. The WATT-Net software and test equipment are exclusively available from Radian Research Inc. and are not authorized for resale by other contractors. Item 7 If a contract is not approved, Austin Energy’s ability to track, forecast, and configure meters in accordance with established operational standards may be impacted. Contract Details: Contract Term Initial Term Optional Extension 1 Optional Extension 2 Optional …

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Electric Utility CommissionOct. 20, 2025

Item 8- RCA Emergency Response Training original pdf

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Posting Language ..Title Authorize a contract for emergency response training tailored to industrial work environments for Austin Energy with Lee Vernon/True North Medical & Safety LLC, for an initial term of one year with up to two one-year year extension options in an amount not to exceed $375,000. Funding: $100,000 is available in the Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. ..Body Lead Department Austin Financial Services. Client Department(s) Austin Energy. Fiscal Note Funding in the amount of $100,000 is available in the Fiscal Year 2025-2026 Operating Budget of Austin Energy. Funding for the remaining contract term is contingent upon available funding in future budgets. Procurement Language: Austin Financial Services issued a Request for Proposals solicitation RFP 1100 DCM3036 for these services. The solicitation was published on May 26, 2025, and closed on July 1, 2025. Of the four offers received, the proposal submitted by the recommended contractor represented best value to the City based on the solicitation’s evaluation criteria. A complete solicitation package, including a log of offers received, is available for viewing on the City’s website. This information can currently be found at https://financeonline.austintexas.gov/afo/account_services/solicitation/solicitation_details.cfm?sid=142114 . MBE/WBE: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9B (Minority-Owned and Women-Owned Business Enterprise Procurement Program). For the services required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established. However, the recommended contractor identified subcontracting opportunities. For More Information: Direct questions regarding this Recommendation for Council Action to the Austin Financial Services - Central Procurement at FSDCentralProcurementRCAs@austintexas.gov or 512-974-2500. Respondents to the solicitation and their Agents should direct all questions to the Authorized Contact Person identified in the solicitation. Council Committee, Boards and Commission Action: October 20, 2025 - To be reviewed by the Electric Utility Commission. Additional Backup Information: This contract is to provide Austin Energy with professional field and classroom trainers specializing in custom education and emergency planning services tailored to industrial work environments. Training includes field-based trauma response, field- based CPR/Automated External Defibrillator, confined space entry, confined space and high angle rescue, and associated hazardous environment training. Emergency planning services include confined space entry planning, confined space entry rescue standby services, and high angle rescue services. Item 8 This is a new contract, and spending estimates are based on a combination of previous costs to provide field- …

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Electric Utility CommissionOct. 20, 2025

Item 9- EUC 2026 Meeting Schedule original pdf

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Electric Utility Commission 2026 Meeting Schedule The Electric Utility Commission meets monthly on the second Monday of the month, unless otherwise determined by the Commission. If the regular meeting day conflicts with a holiday, the meeting will be held on the following Monday. Meetings are held at 6:00 p.m. in the Shudde Fath Conference Room at Austin Energy Corporate Headquarters, 4815 Mueller Blvd., Austin, TX. Changes to the above regarding date, time or location will be noted on meeting agendas. Meeting Dates January 12, 2026 February 9, 2026 March 9, 2026 April 13, 2026 May 11, 2026 June 8, 2026 July 13, 2026 August 10, 2026 September 14, 2026 October 19, 2026 November 9, 2026 Cancelled Dates Agenda Item Submittal Date October 12, 2026* December 14, 2026** *Meeting date moved due to Columbus Day **EUC does not meet in December Item 9

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Electric Utility CommissionOct. 20, 2025

Item 9- EUC 2026 Meeting Schedule v2 original pdf

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Electric Utility Commission 2026 Meeting Schedule The Electric Utility Commission meets monthly on the second Monday of the month, unless otherwise determined by the Commission. If the regular meeting day conflicts with a holiday, the meeting will be held on the following Monday. Meetings are held at 6:00 p.m. in the Shudde Fath Conference Room at Austin Energy Corporate Headquarters, 4815 Mueller Blvd., Austin, TX. Changes to the above regarding date, time or location will be noted on meeting agendas. Meeting Dates January 12, 2026 February 9, 2026 March 9, 2026 April 13, 2026 May 11, 2026 June 8, 2026 July 20, 2026 August 10, 2026 September 14, 2026 October 12, 2026 November 9, 2026 Cancelled Dates July 13, 2026* December 14, 2026** Agenda Item Submittal Date December 29, 2025 January 26, 2026 February 23, 2026 March 30, 2026 April 27, 2026 May 22, 2026 July 6, 2026 July 27, 2026 August 31, 2026 September 28, 2026 October 26, 2026 *Post budget presentation to Council **EUC does not meet in December Item 9 v2

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Arts CommissionOct. 20, 2025

Agenda original pdf

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REGULAR MEETING of the ARTS COMMISSION October 20, 2025, at 6:00 PM Austin City Hall, Council Chambers, Room 1001. 301 West 2nd Street, Austin, Texas 78701 Some members of the ARTS COMMISSION may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than Noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Jesús Varela at jesus.varela@austintexas.gov or at 512-974-2444. CURRENT COMMISSIONERS: Gina Houston - Chair, Acia Gray - Vice Chair, Keyheira Keys, Monica Maldonado, Felipe Garza, Heidi Schmalbach, Muna Hussaini, Celina Zisman, Faiza Kracheni, Sharron B Anderson, Nagavalli Medicharla AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Arts Commission Regular Meeting on September 22, 2025. DISCUSSION ITEMS 2. Presentation on Rally Austin’s Proposal for the 2026 City of Austin Bond Election by David A. Colligan, Chief Operating Officer, Rally Austin. 3. Presentation on Art for All by Raasin McIntosh, Founder & CEO, and Mike Kim, COO of Raasin in the Sun. 4. Discussion on Commissioner Keys’ concerns coming from artists and arts advocates and discuss some quicker payment processes 5. Discussion on Commissioner Keys’ request/need for a City public and public/private space utilization report to access the current state, use, and costs of some public and public- private multiuse, creative, and recreational facilities/spaces. STAFF BRIEFINGS 6. Staff briefing regarding an update on the Hotel Occupancy Tax by Jesús Pantel, Cultural Funding Supervisor. 7. Staff briefing regarding update on the Cultural Arts Funding Programs by Jesús Pantel, Cultural Funding Supervisor. 8. Staff briefing regarding an update on the AACME Funding Programs Application Cycle by Laura Odegaard, Acting Division Manager, AACME. 9. Staff briefing regarding an update on Art in Public Places by Jaime Castillo, Art in Public Places Manager. DISCUSSION AND ACTION ITEMS 10. Sunset the Community Feedback on most recent release of the Cultural Funding Programs Working Group 11. Establish a Working Group to review/update Arts …

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Urban Renewal BoardOct. 20, 2025

Agenda original pdf

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REGULAR MEETING OF THE URBAN RENEWAL BOARD MONDAY OCTOBER 20, 2025, AT 6:00 P.M. STREET JONES BUILDING, ROOM 400A 1000 EAST 11TH ST, AUSTIN, TEXAS 78702 Some members of the Urban Renewal Board may be participating by videoconference and a quorum will be present at the location identified above. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Hunter Maples, (512) 974- 3120 or hunter.maples@austintexas.gov. The Urban Renewal Board reserves the right to go into closed session to discuss any of the items on this agenda as permitted by the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. CURRENT BOARD MEMBERS/COMMISSIONERS: Manuel Escobar, Chair Byron Davis Kobla Tetey Darrell W, Pierce, Vice Chair Amit Motwani Jacqueline Watson AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up no later than noon the day before the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Urban Renewal Board’s (URB’s) regular-called meeting on September 15, 2025. 1 of 2 DISCUSSION ITEMS 2. Discussion related to updates on future development of Blocks 16 & 18 from Pleasant Hill Collaborative and Rally Austin, including project status and anticipated timeline (Pleasant Hill Collaborative) DISCUSSION AND ACTION ITEMS 3. 4. Conduct officer elections for the Chair and Vice Chair Discussion and approval of Urban Renewal Board regular meeting schedule for 2026 EXECUTIVE SESSION 5. 6. Discuss legal matters related to the purchase, exchange, lease, or value of an interest in Blocks 16 and 18 located on East 11th Street in Austin (Private consultation with legal counsel - Section 551.071 of the Texas Government Code) Discuss real estate matters related to the purchase, exchange, lease, or value of an interest in Blocks 16 and 18 located on East 11th Street in Austin (Real Property - Section 551.072 of the Texas Government Code) FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to …

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LGBTQ Quality of Life Advisory CommissionOct. 20, 2025

Agenda original pdf

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REGULAR MEETING of the LGBTQ QUALITY OF LIFE ADVISORY COMMISSION Monday, October 20, 2025, at 6:30 P.M. Austin City Hall, Boards & Commissions Room 1101 301 W 2nd St., Austin, Texas 78701 Some members of the Commission may be participating by videoconference. Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once, either in-person or remotely, and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, contact Ryan Sperling, Office of the City Clerk, at 512-974-3568 or ryan.sperling@austintexas.gov. CURRENT COMMISSIONERS: Commissioner Appointment Kitty McLeod, Vice Chair (she/they) District 1 Commissioner Mariana Krueger (she/her) Appointment District 9 District 10 VACANT Rocío Fierro-Pérez (she/her/ella) Mayor VACANT VACANT Morgan Davis (he/him) Taylor Treviño (she/her) Stakeholder Stakeholder Stakeholder Stakeholder KC Coyne, Chair (they/them) Steven Rivas (he/him) Brigitte Bandit (they/she) Jerry Joe Benson (he/him) Asher Knutson (he/him) J. Scott Neal (he/him) Garry Brown CALL TO ORDER PUBLIC COMMUNICATION: GENERAL District 2 District 3 District 4 District 5 District 6 District 7 District 8 AGENDA The first ten speakers signed up prior to the meeting being called to order will each be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the LGBTQ Quality of Life Advisory Commission's regular meeting of September 15, 2025. Page 1 of 4 STAFF BRIEFINGS 2. Briefing regarding the Homeless Strategy Office’s current homelessness response efforts and key metrics, use of funding that targets trans community needs, and potential commission support. Briefing by David Gray, Director, Homeless Strategy Office. DISCUSSION ITEMS 3. Presentation informing commissioners about the new ASHwell Community Center. Presentation by Cy Herrera, Executive Director, ASHwell. DISCUSSION AND ACTION ITEMS 4. Approve the 2026 Annual Meeting Schedule of the LGBTQ Quality of Life Advisory Commission. 5. Approve a Recommendation for Equal Access to IVF Benefits. 6. Approve a Recommendation for a Proclamation for Transgender Day of Remembrance. 7. Approve a Recommendation to Review Austin Pride. 8. Approve a Recommendation to Promote Safety, Dignity, and Equity in Restroom Access in City of Austin Facilities. 9. Discussion regarding the removal of rainbow crosswalks at 4th and Colorado streets, and possible action to approve a recommendation to prevent their removal. 10. Approve changes …

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Electric Utility CommissionOct. 20, 2025

Customer Energy Solutions FY 25 Savings Report original pdf

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Customer Energy Solutions FY25 YTD MW Savings Report As of August 2025 Energy Efficiency Services EES- Appliance Efficiency Program EES- Home Energy Savings - Rebate EES- AE Weatherization & CAP Weatherization - D.I. * EES- School Based Education * EES- Strategic Partnership Between Utilities & Retailers * EES- Multifamily Rebates EES- Multifamily WX-D.I.+ EES- Commercial Rebate EES- Small Business Energy Efficiency TOTAL Demand Response (DR) - Annual Incremental DR- Power Partner DR- Commercial Demand Response (frmly Load Coop) Demand Response (DR) TOTAL Green Building GB- Residential Ratings GB- Residential Energy Code GB- Multifamily Ratings GB- Multifamily Energy Code GB- Commercial Ratings GB- Commercial Energy Code Green Building TOTAL MW Goal 2.50 0.90 0.70 0.30 1.75 0.90 1.60 6.50 1.50 16.65 MW Goal 6.40 2.00 8.40 MW Goal 0.35 1.48 1.34 4.41 4.60 1.71 13.89 MW To Date 1.53 0.30 0.67 0.09 0.89 2.66 1.52 2.61 0.93 11.20 MW To Date 9.93 3.08 13.01 MW To Date 0.22 1.24 1.87 3.93 2.07 1.48 10.81 Thermal Energy Storage TOTAL 0.00 0.00 Percentage 61% 34% 96% 29% 51% 295% 95% 40% 63% Percentage 140% 154% Percentage 63% 84% 140% 89% 45% 86% Participant Type Participants To Date MWh To Date Customers Customers Customers Products Products Apartments Apartments Customers Customers 2,199 298 845 2,043 133,683 2,748 4,658 115 72 12,978 3,074.19 429.45 1,276.18 458.57 7,188.35 5,681.00 4,129.18 8,505.66 1,699.96 32,442.54 Rebate Budget $ 1,200,000 $ 1,550,000 $ 5,450,000 $ 350,000 $ 1,250,000 $ 1,250,000 $ 2,200,000 $ 2,250,000 $ 800,000 $ 16,300,000 Spent to Date $ 929,158 $ 781,854 $ 7,699,779 $ 100,863 $ 852,379 $ 2,005,964 $ 2,370,684 $ 1,234,127 $ 595,170 $ 16,569,978 Participant Type Participants To Date MWh To Date Devices Customers 7,281 190 7,471 0 0 0.00 Rebate Budget $ 1,600,000 $ 2,000,000 $ 3,600,000 $ $ $ 830,253 1,008,776 1,839,029 Participant Type Participants To Date MWh To Date Rebate Budget Spent to Date Customers Customers Dwellings Dwellings 1,000 sf 1,000 sf 285 1,594 4,752 7,731 3,760 5,420 14,362 0 256 1,719 4,022 4,610 5,827 4,785 9,955 0 $ - $ - $ - $ - $ - $ - CES MW Savings Grand TOTAL Residential Totals Commercial Totals MW Goal 38.94 MW To Date 35.02 Percentage Participant Type Participants To Date MWh To Date 34,811 42,397.92 Rebate Budget $ 19,900,000 Spent to Date $ 18,409,008 16.88 14.06 19.05 20.43 113% 145% 155,634 21,853 24212.12 19431.87 $ $ 14,850,000 2,010,206 …

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Urban Renewal BoardOct. 20, 2025

Backup original pdf

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2026 Proposed URB Meeting Schedule S M January T T W 1 8 15 S 3 10 5 4 12 17 11 18 19 20 21 22 23 24 25 26 27 28 29 30 31 F 2 9 16 6 13 7 14 February S F T T W S M 7 6 5 4 3 2 1 12 11 10 14 13 9 8 15 19 20 21 18 17 16 22 23 24 25 26 27 28 March S F T T W S M 7 6 5 4 3 2 1 12 14 13 11 10 9 8 15 19 20 21 18 17 16 22 23 24 25 26 27 28 29 30 31 April May June S M S T W 4 1 11 8 5 18 15 12 19 20 21 22 23 24 25 26 27 28 29 30 F 3 10 17 T 2 9 16 6 13 7 14 July S M S T W 4 1 11 8 5 12 18 15 19 20 21 22 23 24 25 26 27 28 29 30 31 F 3 10 17 T 2 9 16 6 13 7 14 T S M T W F 1 8 15 S 2 9 7 5 3 16 14 12 10 17 19 20 21 22 23 24 25 26 27 28 29 30 31 4 11 18 6 13 August T T W F S M S 1 8 5 2 15 9 12 16 19 20 21 22 23 24 25 26 27 28 29 30 31 3 10 17 4 11 18 6 13 7 14 S M 1 8 15 S F T W 6 5 3 2 12 13 10 9 7 19 20 17 16 14 21 22 23 24 25 26 27 28 29 30 T 4 11 18 September S M S T W 5 2 1 12 9 8 6 13 19 16 15 20 21 22 23 24 25 26 27 28 29 30 T 3 10 17 F 4 11 18 7 14 S M October T T W 1 8 15 S 3 10 5 4 17 12 11 18 19 20 21 22 23 24 25 26 27 28 29 30 31 F 2 9 16 6 13 7 14 November S F T T W S M 7 6 5 …

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LGBTQ Quality of Life Advisory CommissionOct. 20, 2025

Item 1: September 15, 2025 Draft MInutes original pdf

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LGBTQ QUALITY OF LIFE ADVISORY COMMISSION REGULAR MEETING MINUTES Monday, DATE, 2025 The LGBTQ Quality of Life Advisory Commission convened in a special called meeting on Monday, March 17, 2025, at 6:30 PM at Austin City Hall, 301 W 2nd St., Austin, Texas 78701, Boards & Commissions Room 1101. Commissioners in attendance in person: KC Coyne (Chair) Kitty McLeod (Vice Chair) Brigitte Bandit Jerry Joe Benson Garry Brown Asher Knutson Mariana Krueger Steven Rivas Commissioners in attendance remotely: Morgan Davis Taylor Treviño Rocío Fierro-Pérez Chair Coyne called the meeting to order at 6:33 pm. PUBLIC COMMUNICATION: GENERAL Muna Hussaini – Hate Crimes Task Force Katie Lorenz – COA “Fertility Benefit” APPROVAL OF MINUTES 1. Approve the minutes of the LGBTQ Quality of Life Advisory Commission's regular meeting of August 18, 2025. The minutes were approved on Commissioner Krueger’s motion, Commissioner Brown’s second on an 11-0 vote. Commissioners Andersen and Neal were absent. DISCUSSION ITEMS 2. Discussion regarding the City’s Fertility Assistance Program and In vitro fertilization benefit gaps. Presentation by Selena Xie. The presentation was made by Selena Xie. 3. Update on LGBTQIA+-related bills in the special session of the Texas state legislature. Presentation by Miriam Laeky, Government Affairs Director, Equality Texas. The presentation was made by Miriam Laeky, Government Affairs Director, Equality Texas. Page 1 of 4 4. Discussion regarding the state of transgender rights in Texas and how the commission can respond in Austin. Discussed. 5. Discussion regarding a potential survey to engage the community about areas of concern regarding the pillars included in the commission’s 2024-2025 annual report. Discussed. 6. Discussion regarding the results of Austin Pride 2025. Discussed. 7. Discussion on the formulation of budget recommendations for the FY2026-27 budget. Discussed. DISCUSSION AND ACTION ITEMS 8. Approve the formation of a working group to formulate budget recommendations for the City of Austin FY2026- 27 Budget. The motion to approve the formation of a working group to formulate budget recommendations for the City of Austin FY2026-27 Budget was approved on Commissioner Brown’s motion, Commissioner Krueger’s second on an 11-0 vote. Commissioners Andersen and Neal were absent. Members: Benson (Chair), McLeod, Brown, Rivas, Coyne 9. Approve changes to commission working group membership. Discussed. No action was taken. WORKING GROUP UPDATES 10. Update from the Community Safety Working Group regarding planning for the upcoming Community Safety Town Hall and outreach assignments. Update by Commissioner Benson FUTURE AGENDA ITEMS Recommendation …

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LGBTQ Quality of Life Advisory CommissionOct. 20, 2025

Item 4: Draft Annual Meeting Schedule original pdf

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LGBTQ Quality of Life Advisory Commission 2026 Regular Meeting Schedule City Hall, Boards & Commissions Room 1101 301 W 2nd St. Austin, Texas Monday, January 19, 2026, 6:30 PM (MLK Jr. Day) Monday, February 16, 2026, 6:30 PM (President’s Day) Monday, March 16, 2026, 6:30 PM Monday, April 20, 2026, 6:30 PM Monday, May 18, 2026, 6:30 PM Monday, June 15, 2026, 6:30 PM Monday, July 20, 2026, 6:30 PM Monday, August 17, 2026, 6:30 PM Monday, September 21, 2026, 6:30 PM Monday, October 19, 2026, 6:30 PM Monday, November 16, 2026, 6:30 PM Monday, December 21, 2026, 6:30 PM

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LGBTQ Quality of Life Advisory CommissionOct. 20, 2025

Item 5: Draft Recommendation original pdf

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RECOMMENDATION NO. [Assigned by City Clerk] A RECOMMENDATION REQUESTING CITY COUNCIL TO DIRECT THE CITY MANAGER TO REVIEW THE CITY’S IN-VITRO-FERTILIZATION (IVF) COVERAGE, AUDIT UTILIZATION AND IMPACTS, AND RETROACTIVELY REIMBURSE IMPACTED CITY EMPLOYEES AND THEIR FAMILIES IN ALIGNMENT WITH THE 2022 COUNCIL RESOLUTION, WITH SPECIFIC ATTENTION TO EQUITABLE ACCESS FOR LGBTQ/SAME-SEX COUPLES. WHEREAS, in September 2022, the Austin City Council passed a resolution directing staff to provide inclusive fertility and family-building benefits for City employees, including those in same-sex and other LGBTQ+ families; and WHEREAS, the City of Austin is a self-insured employer and therefore has the authority to design and administer benefits beyond those offered through Blue Cross Blue Shield, as demonstrated by additional programs being implemented effective January 2026; and WHEREAS, City staff implemented only the vendor’s “medical infertility” program, which failed to meet Council’s stated intent, leaving a multi-year gap in access for LGBTQ+ families; and WHEREAS, employees and their families reasonably relied on the Council’s 2022 directive when making financial and personal decisions about IVF and family planning, and the City’s failure to fully implement those benefits caused financial and emotional harm; WHEREAS, the LGBTQ Quality of Life Commission has heard directly from City employees who have been directly affected by this gap and who have incurred significant personal financial burden because of this oversight; and WHEREAS, inclusive reproductive healthcare access is essential to the health, safety, and well- being of LGBTQIA+ employees, and equitable benefits align with the City’s values of fairness, transparency, and inclusion; NOW, THEREFORE, BE IT RESOLVED THAT: The LGBTQ Quality of Life Advisory Commission recommends that the City Council direct the City Manager and the Human Resources Department to audit potential gaps in coverage and their impacts, including all IVF and fertility benefit inquiries and expenses incurred by City employees between October 2022 and January 2026 BE IT FURTHER RESOLVED THAT: The Commission recommends that the City Council require the Human Resources/Benefits Committee to provide annual public reports on the implementation, utilization, and accessibility of LGBTQIA+ family-building benefits to ensure accountability and transparency. BE IT FURTHER RESOLVED THAT: The Commission recommends that the City Council direct the City Manager to establish a reimbursement mechanism for qualifying out-of-pocket expenses incurred by families who should have had insurance coverage; and recommends City Council allocate emergency interim funding to cover employees who incurred IVF-related expenses during the coverage gap, ensuring LGBTQ+ families are not …

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LGBTQ Quality of Life Advisory CommissionOct. 20, 2025

Item 6: Draft Recommendation original pdf

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RECOMMENDATION NO. [Assigned by City Clerk] A RECOMMENDATION REQUESTING CITY COUNCIL TO ISSUE AN ANNUAL PROCLAMATION RECOGNIZING NOVEMBER 20th, 2025 AS TRANSGENDER DAY OF REMEMBRANCE AND DIRECT THE CITY MANAGER TO COORDINATE CITY PARTICIPATION AND PUBLIC AWARENESS EFFORTS. WHEREAS, the Transgender Day of Remembrance (TDOR), observed annually on November 20, honors the memory of transgender and gender-diverse people whose lives have been lost to acts of anti- transgender violence; WHEREAS, TDOR was founded in 1999 by advocate Gwendolyn Ann Smith as a vigil to memorialize Rita Hester, and has since grown into an internationally recognized observance affirming the dignity, resilience, and humanity of transgender communities; WHEREAS, the City of Austin is committed to advancing equity, inclusion, and safety for transgender, nonbinary, and gender-expansive residents and employees through its policies, programs, and partnerships; WHEREAS, formal recognition of TDOR through a City of Austin proclamation and coordinated City participation would reaffirm the City’s values of respect, justice, and belonging, while providing visible support for a community that continues to experience disproportionate levels of violence, discrimination, and erasure; and, WHEREAS, many U.S. cities—including Dallas, San Antonio, Denver, and Portland—have adopted formal proclamations and partnerships for TDOR to demonstrate solidarity and public commitment to trans equity and safety; NOW, THEREFORE, BE IT RESOLVED THAT: The LGBTQ Quality of Life Advisory Commission recommends that the City Council issue an annual proclamation recognizing November 20th, 2025 as Transgender Day of Remembrance in the City of Austin, beginning in 2025 and continuing annually thereafter. BE IT FURTHER RESOLVED THAT: The Commission recommends that City Council direct the City Manager to direct appropriate City departments—including the Equity Office, Human Resources Department, and Communications and Public Information Office—to coordinate City participation, including public acknowledgment, employee education, and community engagement efforts aligned with local TDOR observances. BE IT FURTHER RESOLVED THAT: The Commission recommends that City Council direct City staff to collaborate with local transgender- led organizations in planning and promoting annual TDOR observances to ensure authenticity, safety, and community representation. Sponsored by: [Commissioner Name(s)] Date Approved by Commission: [Insert Date]

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LGBTQ Quality of Life Advisory CommissionOct. 20, 2025

Item 7: Draft Recommendation original pdf

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RECOMMENDATION NO. [Assigned by City Clerk] A RECOMMENDATION REQUESTING CITY COUNCIL TO DIRECT THE CITY MANAGER TO REVIEW THE CITY’S RELATIONSHIP WITH AUSTIN PRIDE, EXPLORE CROSS-CITY BENCHMARKING OF PRIDE FESTIVALS, AND IDENTIFY OPTIONS FOR CITY-SUPPORTED PRIDE CELEBRATIONS AT DIFFERENT TIMES OF YEAR TO BETTER REFLECT THE AUSTIN LGBTQ+ COMMUNITY’S NEEDS. WHEREAS, the City of Austin recognizes the importance of Pride celebrations in affirming the visibility, safety, and belonging of LGBTQIA+ residents, employees, and visitors; WHEREAS, the Austin Pride festival has historically served as the city’s flagship celebration of LGBTQIA+ communities, but the current organizational structure, funding relationship, and scheduling approach have raised questions about inclusivity, transparency, and alignment with City values; WHEREAS, many major U.S. cities directly fund, coordinate, or partner with local Pride events through structured agreements, city-led committees, or grants that ensure accountability, equity, and representation across LGBTQIA+ subcommunities; WHEREAS, Austin’s Pride celebration is typically held in August, which presents accessibility and safety challenges due to extreme heat, and diverges from the June national observance of Pride Month, limiting coordination with regional and national advocacy efforts; WHEREAS, local community groups and LGBTQ+ leaders have expressed interest in expanding Austin’s Pride-related programming, including trans visibility events, queer arts and culture showcases, and inclusive family-oriented celebrations that reflect the full spectrum of Austin’s unique LGBTQIA+ community; and, WHEREAS, reviewing Austin’s current approach and benchmarking against peer cities could help identify best practices for equitable city partnerships, funding models, and scheduling that better support community needs; NOW, THEREFORE, BE IT RESOLVED THAT: The LGBTQ Quality of Life Advisory Commission recommends that the City Council direct the City Manager to review the City’s current relationship with Austin Pride, including potential funding mechanisms, contracts, city services support, and coordination across departments (including Economic Development, Equity Office, and Visit Austin). BE IT FURTHER RESOLVED THAT: The Commission recommends that the City Council direct staff to conduct a benchmarking analysis of Pride festivals in comparable cities—such as Dallas, Houston, San Antonio, Atlanta, Washington D.C., Denver, and Portland—to assess governance structures, timing, city support models, and community engagement practices. BE IT FURTHER RESOLVED THAT: The Commission recommends that the City Council direct staff to explore and evaluate options for hosting or supporting additional City-recognized Pride celebrations at other times of year, including events aligned with national LGBTQ+ observances such as Pride Month (June), Trans Day of Visibility (March), or LGBTQ History Month (October). BE IT FURTHER …

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LGBTQ Quality of Life Advisory CommissionOct. 20, 2025

Item 2: AHSO Slide Deck original pdf

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Our Vision: Everyone has access to stable housing and the support they need to thrive. HSO Strategic Pillars System Leadership We are a trusted system leader, working collaboratively to ensure an efficient, accessible, and effective homeless response. Impactful Community Investments We make investments that resolve individual experiences of homelessness and result in meaningful system change. Crisis Response System Management We ensure that people experiencing homelessness have easy access to basic needs, outreach, crisis shelter, and other services to support survival and pathways to stable housing. Communications Through public dialogue and intentional communication with stakeholders, we strengthen community trust, align efforts and drive systemwide impact. Investing in our People We pursue a culture of continuous learning, creating a collaborative, supportive, and engaging workplace that centers growth, development, and well-being. Our staff are inspired and empowered to drive meaningful change. We’re building the capacity to serve more households and reduce unsheltered homelessness. We’re getting upstream with prevention and early intervention, serving more Austinites more quickly. Example Housing Situations • People facing eviction • People with low incomes who are severely rent burdened • People experiencing partner or family violence • People who are doubled up or living in other unstable housing situations HSO Investments in Early Intervention • Digital navigation and resource hotline • Prevention programs for households/youth • Diversion resources for quick resolution of new homelessness • Leverage brick-and-mortar facilities such as shelters and navigation centers to provide rapid exit funds. Help Households Exit Homelessness & Then Promote Stability Stabilize Divert Quickly Resolve Crisis When Not Prevented Prevent Problem Solve Before Crisis Happens $34,000-$40,000 Average cost of RRH or PSH services and subsidy per client per year. $2,040 Average one-time cost per early intervention per client. Spotlight: Digital Innovations PEH Text Alert System • Launched in 2023 to enhance emergency notifications. • Reaches more than 5,000 subscribers. Navigation Hotline • Staffed 60 hours per week. • Immediate screening for early intervention eligibility. • Live referrals to appropriate resources. • 1/3 of callers are families with children. Service Pods • Deployed at high traffic social and health service locations, like navigation centers and emergency rooms. • Video conferencing and tele-health capabilities. • Clients can complete or update a housing assessment. • Reduces need to visit brick-and-mortar locations. Online Resource Finder • Launched austintexas.gov/opennow in 2025. • Provides interactive, up-to-date information on the availability and locations of resources. We’re learning from our successes …

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LGBTQ Quality of Life Advisory CommissionOct. 20, 2025

Item 8: Draft Recommendation original pdf

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A RECOMMENDATION REQUESTING CITY COUNCIL TO DIRECT THE CITY MANAGER TO DEVELOP AND IMPLEMENT A COMPREHENSIVE RESTROOM ACCESS POLICY FOR CITY-OWNED AND CITY-LEASED FACILITIES THAT ENSURES SAFETY, DIGNITY, PRIVACY, AND RESPECT FOR ALL INDIVIDUALS WHILE COMPLYING WITH STATE LAW; TO EXPAND SINGLE-STALL ALL-GENDER RESTROOMS WITH CLEAR SIGNAGE; TO REQUIRE INCLUSIVE DESIGN IN NEW CONSTRUCTION AND RENOVATIONS; TO MANDATE STAFF TRAINING ON INCLUSIVITY AND DE-ESCALATION; TO PROHIBIT HARASSMENT AND INVASIVE ENFORCEMENT PRACTICES; AND TO ESTABLISH COORDINATED IMPLEMENTATION, REPORTING, AND ACCOUNTABILITY MEASURES. ⸻ WHEREAS, Governor Greg Abbott signed Senate Bill 8 (SB 8), also known as the "Texas Women's Privacy Act," into law on September 22, 2025. The law restricts bathroom usage in government-owned buildings and public schools based on sex assigned at birth and is scheduled to take effect on December 4, 2025, applying to all state agencies, public universities, local governments, and public educational institutions, including K-12 schools; and WHEREAS, the City of Austin is committed to fostering an inclusive, equitable, and safe environment for all residents, workers, and visitors, including transgender, gender non- conforming, nonbinary, and Two-Spirit individuals, building on existing non-discrimination policies enforced by the Office of Equity & Inclusion (OEI); and WHEREAS, guidance from leading civil-rights organizations emphasizes the importance of affirming all-gender restrooms, clear and inclusive signage, staff training, and departmental accountability to ensure safety, dignity, and compliance with applicable laws; and ⸻ NOW, THEREFORE, BE IT RESOLVED THAT: The LGBTQIA+ Quality of Life Advisory Commission recommends that the City Council direct the City Manager to develop and implement a comprehensive restroom access policy for city- owned and city-leased facilities that ensures privacy, safety, dignity, and respect for all individuals while complying with state law. BE IT FURTHER RESOLVED THAT: The LGBTQIA+ Quality of Life Advisory Commission recommends that City Council require the policy, at minimum: (1) the expansion of single-stall, all-gender restrooms with clear, inclusive signage that avoids gendered labels and promotes universal access; (2) that all new construction, renovations, updates, and City-owned or City-leased facilities shall provide single-stall, all-gender restrooms as a standard design feature for harm reduction, privacy, and safety, consistent with applicable building codes; (3) mandatory staff training on inclusivity, de-escalation, and respectful engagement; and (4) a prohibition on harassment and any invasive or discriminatory enforcement practices, including attempted verification of a person's anatomy, gender, or gender identity. BE IT FURTHER RESOLVED THAT: The LGBTQIA+ Quality of Life Advisory Commission recommends that …

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South Central Waterfront Advisory BoardOct. 20, 2025

2026 Proposed Meeting Dates original pdf

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2026 Proposed South Central Waterfront Advisory Board (SCWAB) Meeting Schedule Room 1405 ( Need ATXN/CTM Support) Meetings Occur on the 3rd Monday of the month 1. January 20, 2026 (Tuesday) 2. February 17, 2026 (Tuesday) 3. March 16, 2026 4. April 20, 2026 5. May 18, 2026 6. June 15, 2026 7. July 20, 2026 8. August 17, 2026 9. September 21, 2026 10. October 19, 2026 11. November 6, 2026 12. December 21, 2026 *Dates in Red Denote a Tuesday Meeting Date due to City Holiday

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South Central Waterfront Advisory BoardOct. 20, 2025

March Meeting Minutes Draft original pdf

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SOUTH-CENTRAL WATERFRONT ADVISORY BOARD REGULAR MEETING MINUTES MONDAY, MARCH 17, 2025 AT 6:00PM The South Central Waterfront Advisory Board convened the Regular Meeting at the Permitting and Development Center, Room 1405, 6310 Wilhelmina Delco Dr, Austin, TX 78752 in a hybrid format. BOARD MEMBERS IN ATTENDANCE: Jim Stephenson, Chair David Sullivan, Board Member Manar Hasan, Ex Officio (Transportation) BOARD MEMBERS IN ATTENDANCE REMOTELY: Felicity Maxwell, Vice Chair Julia Woods, Board Member Ryan Puzycki, Board Member CALL TO ORDER 6:03p PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the South-Central Waterfront Advisory Board (SCWAB) Regular Meeting on October 21, 2024 a. The motion to approve the minutes was made by Vice Chair F. Maxwell and seconded by Board Member D. Sullivan, passed with a vote of 5-0. Board Members S. Bazan and I. Cohen were absent. DISCUSSION AND ACTION 2. Discussion and action to provide recommendations to Council for Community Benefits as it relates to Planned Unit Developments (PUDs). a. No action taken 3. Discussion and action on FY2025-26 Budget Recommendations a. No action taken FUTURE AGENDA ITEMS Affordable Housing Trust Fund & Site Development Group ADJOURNMENT 6:36p

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Electric Utility CommissionOct. 20, 2025

Item 9- EUC 2026 Meeting Schedule V3 original pdf

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Electric Utility Commission 2026 Meeting Schedule The Electric Utility Commission meets monthly on the second Monday of the month, unless otherwise determined by the Commission. If the regular meeting day conflicts with a holiday, the meeting will be held on the following Monday. Meetings are held at 6:00 p.m. in the Shudde Fath Conference Room at Austin Energy Corporate Headquarters, 4815 Mueller Blvd., Austin, TX. Changes to the above regarding date, time or location will be noted on meeting agendas. Meeting Dates January 12, 2026 February 9, 2026 March 9, 2026 April 13, 2026 May 11, 2026 June 8, 2026 July 20, 2026 August 10, 2026 September 14, 2026 October 19, 2026 November 9, 2026 Cancelled Dates July 13, 2026* October 12, 2026*** December 14, 2026** Agenda Item Submittal Date December 29, 2025 January 26, 2026 February 23, 2026 March 30, 2026 April 27, 2026 May 22, 2026 July 6, 2026 July 27, 2026 August 31, 2026 October 5, 2026 October 26, 2026 *Post budget presentation to Council ***Move due to Columbus and Indigenous Peoples’ Day **EUC does not meet in December Item 9 v3

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