3 - 1607 Kenwood Ave - new drawings — original pdf
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3 - 1607 Kenwood Avenue - rendering — original pdf
1607 Kenwood Avenue 78704 Prepared for ACE Remodeling Texas Logan Harkness EIT 02.29.2024 Figure 1: Front View of Proposed Front Yard 3'X5' Japanese Style Step Cover Patio in Matching Floor 3'X5' Japanese Style Step Pavers Embedded in Aggregate 2X5 PAVER 22'X18' Driveway with 2' Turning Radii Figure 1: View from Patio
8 - 1312 Newning - Drawings — original pdf
SYMBOL LEGEND FFE 0" FFE OR GRADE ELEVATION AS NOTED ELEVATION (LARGE SCALE) DOOR NUMBER WINDOW NUMBER A WALL TYPE (PLAN VIEW) NEW WALL (PLAN VIEW) W E 1/A-401 ELEVATION (SMALL SCALE) SECTION DETAIL CL CENTERLINE PLAN/ ELEVATION DETAIL EQUAL DIMENSIONS IN LINE A-211 1 N S 1 A-211 1 A-211 MATERIALS LEGEND ABBREVIATIONS & # @ And Pound At Air Conditioning A/C ACOUST Acoustical Additional ADD'L Adjacent ADJ Above Finish Floor AFF Authority Having Jurisdiction AHJ AHU Air Handling Unit APPROX Approximately ARCH ASTM American Society for Testing Architect & Materials Bottom of Rafter BOR Board BRD BLDG Building BDRM Bedroom BTM BTWN Between Bottom Cabinet Cubic Feet Control Joint Centerline Ceiling Closet Clear Column Composite Concrete CAB CF CJ CL CLG CLO CLR COL COMP CONC CONST Construction CONT COORD Coordinate, Coordination Critical Root Zone CRZ Cover CVR Cold Water CW Continuous Deep, Depth, Dryer Double D DBL DEMO Demolish, Demolition Double Hung DH Diameter DIA Diagonal, Diagonally DIAG Down DN Downspout DS Dishwasher DW Drawing DWG Drawer DWR East Each Expansion Joint Electric Meter Equal Spacing, Equivalent Equipment E EA EJ EM EQ EQUIP EXST'G Existing Exterior EXT MANUF Manufacturer MAX Maximum MECH Mechanical M/E MEP Mechanical/Electrical Mechanical, Electrical, & Plumbing Minimum MIN MISC Miscellaneous MTD Mounted MTL Metal N NA NIC NO NSF NTS North Not Applicable Not in Contract Number Net Square Feet Not to Scale OC On Center OCEW On Center Each Way OP'G OVHD Overhead OZ Opening Ounce P&I PC PG PL PR PSF PSI PT PTD PVC PVMT PWD Provide & Install Photo Cell Page Plate or Plateline Pair Pounds Per Square Foot Pounds Per Square Inch Pressure Treated Painted Polyvinyl Chloride Pavement Plywood QTR Quarter Radius/Refrigerator Reflected Ceiling Plan R RCP RE/REF Reference REINF Reinforced REQ'D Required REQMT'S Requirements Revision REV Roofing RFG Room RM RO Rough Opening ROW Right of Way Equal Spacing, Equivalent EQ Equipment EQUIP EXH Exhaust EXST'G Existing Exterior EXT FAR FF(E) FIN FIXT FLR FT FTG FV FV HT Floor-Area Ratio Finished Floor (Elevation) Finish(ed) Fixture Floor Feet, Foot Footing Field Verify Field Verify Height GA Gauge GALV Galvanized GC General Contractor GFCI Ground Fault Circuit Interrupt GL Glass Gas Meter GM GPM Gallons Per Minute GR GRND Ground GSF GYP BD Gypsum Wall Board Gross Square Feet Grade Hose Bib Header HB HDR HDWR Hardware HORIZ Horizontal HR HT HTG HVAC Hour Height Heating Heat/Ventilation/ …
8 - 1312 Newning - Photos — original pdf
Moore-Williams House ca. 1890 Travis Heights-Fairview Park Historic District Coleman McAuley and Elisabeth Pefanis, Owners ca 1936 - Photo courtesy of the Austin History Center ca 1984 - Photo courtesy of the Austin History Center Historic Photos Moore-Williams House 1312 Newning Restore belvedere and porches Restore original windows, typical East Elevation Moore-Williams House 1312 Newning Clip gable end of garage addition Remove non-original door Remove non-original balcony Replace non-original window Convert one non-original window to new back door South Elevation Moore-Williams House 1312 Newning Replace roof with composition shingles Replace window with larger window North Elevation Moore-Williams House 1312 Newning Replace roof with new composition shingles Location of proposed dormer connection to belvedere Restore original windows, typical North Elevation Moore-Williams House 1312 Newning Epoxy repair and restore columns and original turned balusters Remove gutter now that roof drainage pattern will change Replace rotted wood BELVEDERE RESTORATION Moore-Williams House 1312 Newning Note slope of second floor porch ceiling sloped towards face of house, indicating structural failure due to water damage Non original spiral stair is unstable and damaged beyond repair BELVEDERE RESTORATION Moore-Williams House 1312 Newning EXISTING CONDITION: Belvedere receives water from 2 large areas of roof. Long term water infiltration has caused rot both above and below roof system. Curb at spiral stair has been patched several times BELVEDERE RESTORATION Moore-Williams House 1312 Newning New gabled connector in this area to change roof drainage pattern and gain access to belvedere from attic Replace balusters w/ new to match historic. Reconstructed rail will be removeable from the inside for maintenance. Eliminate spiral stair, replace roof BELVEDERE RESTORATION Moore-Williams House 1312 Newning Epoxy repair original columns – consider accurate reproduction of missing historic elements if within budget Replace severely rotted components to match historic Epoxy repair original turned balusters BELVEDERE RESTORATION Moore-Williams House 1312 Newning Construct new connector at second floor – leave exterior siding exposed in new playroom Remove existing balcony and deck overhang Construct new screened porch addition in this area NEW SCREENED PORCH AND SECOND FLOOR CONNECTOR South Elevation Moore-Williams House 1312 Newning View towards garage View towards house Siding to remain exposed inside new playroom NEW PLAYROOM CONNECTOR Moore-Williams House 1312 Newning Construct new clipped gable dormer NEW DORMER West Elevation, Two-car Garage, Ca. 2006 Moore-Williams House 1312 Newning Restore windows and repair siding WOOD SIDING AND WINDOW RESTORATION Moore-Williams House 1312 Newning INTERIORS Remove modern crown moldings …
Item 2- Equity Pres Plan Presentation — original pdf
COMPREHENSIVE PLAN JOINT COMMITTEE | JULY 10, 2024 Austin History Center (C05767, PICA 24201, PICA 29995); Chen Chen Wu; City of Austin Why This Matters Changing city POP. Changing preservation field Existing preservation plan adopted Images: Pixels, City of Austin, Austin History Center (PICA 36924), City of San Antonio Planning Process Historic Landmark Commission Michelle Benavides Ursula A. Carter Linda Y. Jackson Brenda Malik Emily Payne Gilbert Rivera 1 Brita Wallace* 1 Justin Bragiel 2 Mary Jo Galindo* Meghan King* Alyson McGee 1 Rocio Peña-Martinez* JuanRaymon Rubio 2 Bob Ward 1 Noel Bridges Jerry Garcia 1 Jolene Kiolbassa 1 Debra Murphy 2 Misael Ramos* Maria Solis* 1 Caroline Wright 1 *Drafting Committee member 1 Phase 1 only 2 Phase 2 only Julia Brookins* Ben Goudy 2 Kevin Koch Robin Orlowski 2 Mary Reed* 1 Erin Waelder Amalia Carmona 2 Hanna Huang* 1 Kelechi Madubuko Leslie Ornelas 1 Lori Renteria 1 Planning Process 2021-22 Draft plan developed by Preservation Plan Working Group Fall 2022 Draft plan presented to Historic Landmark Commission • Preservation Plan Committee • Community survey • Focus groups • Technical Advisory Group • ULI Technical Assistance Panel CREATE WITH INPUT RAISE AWARENESS GET FEEDBACK ON DRAFT PLAN Spring 2024 Intensive outreach & engagement Equity-Based Preservation Plan VISION, GOALS, AND THEMES Neal Douglass, Oct. 1949, ND-49-346-02, Austin History Center, Austin Public Library. Plan Vision Historic preservation in Austin actively engages communities in protecting and sharing important places and stories. Preservation uses the past to create a shared sense of belonging and to shape an equitable, inclusive, sustainable, and economically vital future for all. Joe’s Bakery, anonymous, Amy Moreland/ Austin’s Atlas Plan Goals 1. Tell Austin’s full history 9. Proactively identify important places 2. Recognize cultural heritage 10. Follow good designation practices 3. Preserve archaeological resources 11. Support stewardship of community 4. Stabilize communities assets 5. Support environmental sustainability 12. Be strategic with review 6. Engage communities equitably 13. Protect historic resources 7. Support people doing the work 14. Implement the plan collaboratively 8. Engage new partners What We Preserve Parade and mural unveiling (The Austin Chronicle), San Antonio Office of Historic Preservation Think broadly. • Recognize Austin’s rich and complex history through active listening, inclusive research, and interpretation • Better recognize and protect legacy businesses, murals, and archaeological resources • Use preservation tools to support community stabilization and environmental sustainability Who Preserves Invite and support. • Help people access …
Item 2. Staff Report — original pdf
MACC Staff Report – 7/8/24 Website - Facebook - Instagram Please share our social media posts, sign up for our newsletter, and check out our upcoming events! Holistic Wellness Programming HWP June: Taller Abierto: Pain�ng/Drawing Workshop (15+): June 6 @ 10- 11:30am (Atendance: 11) George Morales Dove Springs Recrea�on Center Art classes for ages 15+. Includes explora�on of different techniques. All materials provided! Chair Yoga: Wednesday, June 12 @ 11am (Atendance: 8) George Morales Dove Springs Recrea�on Center A gentle form of yoga that can be done while seated in a chair. These modifica�ons make yoga accessible to people with various physical abili�es. Home Ownership Workshop: Wednesday, June 12 @ 6-7:30pm (Atendance: 9) Litle Walnut Creek Library Get started on the journey towards purchasing a home of your own. The first steps are ge�ng your finances and credit scores in order - we’re here to help you! Pre-registra�on requested by Fri, June 7th. Chair Yoga: 3rd Friday of each month @ 10:30am - Yarborough Library (Atendance: 4) Chair Yoga: Monday, June 24 @11am - Willie Mae Kirk Library (Atendance: 2) A gentle form of yoga that can be done while seated in a chair. These modifica�ons make yoga accessible to people with various physical abili�es. Cine de Oro: Tuesday, June 25 @ 9-12pm (Atendance: 36) Conley-Guerrero Senior Ac�vity Center It’s back! Join us for a screening of a film from the golden age of Mexican cinema. Lunch will be served. Community Exhibit: The Diosa Energy Within Opening Recep�on (Atendance: 25) Thursday, June 27 @ 6-7:30pm Ruiz Branch Library All people can harness their Diosa (goddess) Energy. The artwork exhibited may be inspired by the ar�st or the influen�al Diosas in the ar�sts’ lives who ignite, empower, nurture, persevere, upli�, and make waves of change in our world. Learn to Kayak/Paddleboard (18+): 4th Thursday of each month @ 6-7:30pm Aus�n Rowing Club (Atendance: 14) Join us on Lady Bird Lake and paddle through the heart of Downtown Aus�n. Choose a single or double kayak or paddleboard. Pre-registra�on required. HWP Upcoming: Chair Yoga: 3rd Friday of each month @ 10:30am Yarborough Library A gentle form of yoga that can be done while seated in a chair. These modifica�ons make yoga accessible to people with various physical abili�es. Cooking Demo: Healthy Snacks (15+): Wednesday, July 17 @ 6-7:30pm Central Library - Demo Area/Kitchen Learn how to make delicious and nutri�ous sweet n’ salty …
Item 3. Phase 2 Construction Updates — original pdf
Emma S. Barrientos Mexican American Cultural Center Phase 2 Improvements Project Update July 3, 2024 Heidi Tse, Capital Delivery Project Manager PROJECT TIMELINE: • Parking Lot Closure – 3/10/23. • ESB MACC Groundbreaking for Phase 2 Improvements / Move-Out Began– 12/10/22. • Contractor Mobilization/Pre-construction Inspections – Began 3/11/23. • Permitting (Site) – Approved on 7/25/23. • Bidding & Negotiation (GMP1/Site) – Executed contract on 8/28/23. • Construction (site) – Underway since 8/28/23. • Permitting (building) – Approved on 3/4/24. • Bidding & Negotiation (GMP2/Building) – Executed contract on 3/7/24. • Construction (Site + Building) – Currently underway. CONSTRUCTION PROGRESS: Foundation work continues with the installation of grade beams for the south and north wing. The foundation slabs are expected to be poured this month. The existing elevator is under demolition while a new elevator slab is being formed. Austin Energy (AE) Chilled Water District Cooling Network is preparing for chilled water to flow through the lines in late August with piping supported, flushing completed, pumps installed and equipment ready for energizing. Electrical disconnects have been installed, and the housekeeping concrete pad is ready for the boiler equipment in the Pump Room at the Central Utility Plant. Mock-ups such as samples of stucco, sealed concrete floors, brick detailing, and metal railings are being evaluated for adherence to the design. ANNOUNCEMENTS: • Foundation system is ongoing with concrete pours continuing. Work hours will adhere to the City’s noise ordinance. Ordinance information can be found here. • The Confluence, a separate public/private partnership project to stabilize and protect the ecology of Waller Creek, improve water quality, and create a continuous hike and bike trail along the creek is expected to increase activities at the ESB MACC. The parking lot is the construction access point for the east side of the creek delta. Additional information can be found here. • The Rainey Street Trailhead Park Improvements Project, a Parks and Recreation Department partnership project with The Trail Conservancy, is purposed to improve connections between Rainey Street and the Trail. This trailhead and park are in the construction phase. • Art in Public Places (AIPP) has met with the art selection panel for a second round of deliberations. • Drone video illustrating ESB MACC site work can be found here. SCHEDULED MILESTONES: • Construction began – August 28, 2023 • Anticipated completion of all major construction activity – Summer 2025 • Anticipated grand opening – …
Item 4. 64 Rainey Alley Vacation Update (MACC Pocket Park) — original pdf
MACC Pocket Park Project Update • Location is now being referred to as MACC Pocket Park. MACC Pocket Park | AustinTexas.gov • Temporary park improvements have been installed as of June 2024. The temporary activation features furniture donated by CANVUS. The furniture will be decorated with murals by ESB-MACC Caminos students in the fall of 2024. • Temporary sign with a description of the future work will be installed soon. • PARD Planning began the formal process of an alley vacation for the area between 64 Rainey and the ESB-MACC parking lot. The item is scheduled to go to Council at the July 18 meeting. • AIPP approved re-creation of historic mural by Raul Valdez from MACC Phase 2 AIPP funds. • City Council approved a contract with artist Raul Valdez to re-create his historic mural that was destroyed when the Juarez-Lincoln University was demolished. The mural will be featured full-scale in the park at 64 Rainey Street. • No funds have been expended from Rainey Street Heritage fund.
2 - 4107 Speedway - drawings — original pdf
I G N T S X E I S P E T S E T E R C N O C LOW GRADE POINT: 618.5' GAS METER AREA OF EXISTING FRONT PORCH D R A Y T N O R F ' 5 2 I G N D L U B I I E N L K C A B T E S EXISTING CONCRETE WALK EXISTING CONCRETE WALK PROPOSED TEMPORARY LOCATION OF PORTABLE TOILET PROPOSED TEMPORARY LOCATION OF DUMPSTER I K L A W E D S E T E R C N O C G N T S X E I I Y T R E P O R P T N O R F ' . 0 0 5 : E N L I Y A W D E E P S WATER METER EXISTING CONCRETE CURB-CUT CONCRETE PUMP OR LINE PUMP NOTES: Concrete line pump: Wrap connections of concrete line pump with plastic to prevent concrete slurry from leaching into ground and near roots of trees. Concrete truck: If heavy equipment of any kind will be rolling over any area of the full CRZ of protected trees, provide 3/4" plywood over 2x4 lumber over 12″ layer of mulch to bridge over the roots and prevent soil/root compaction. After construction is completed, spread mulch around site to leave a max layer of 3″ within root zones. 618.25' 22.5" PECAN TREE 5'-7 1/2" 11'-3" QUARTER CRITICAL ROOT ZONE HALF CRITICAL ROOT ZONE 19'-6 1/2" FRONT BUILDING LINE 40'-0" TENT 1 40'-0" TENT 2 30'-4 7/8" TENT 3 TENT 1 HIGH POINT: 618.75' SIDE PROPERTY LINE: 129.95' HVAC PAD HVAC PAD AREA OF NEW CONDITIONED, SINGLE STORY ADDITION TENT 2 HIGH POINT: 619.0' TENT 3 HIGH POINT: 619.25' 5' SIDE YARD BUILDING SETBACK LINE HIGH GRADE POINT: 619.0' 33" PECAN TREE I I G N D L U B D R A Y R A E R ' 0 1 I E N L K C A B T E S NEW UNCOVERED SLATTED WOOD DECK LANDING & STEPS REMODELED SCREEN PORCH TO CONDITIONED AREA AREA OF EXISTING PIER & BEAM, SINGLE STORY HOUSE 1st FLOOR: 621.4' 2nd FLOOR.: 631.5' AVERAGE NATURAL GRADE OF STRUCTURE: 618.75' BUILDING HEIGHT: 24'-6" EXISTING ELECTRICAL DROP & METER TO BE REMOVED NEW SCREEN PORCH & SECOND STORY ADDITION E N O Z T O O R L A C T R C L …
2 - 4107 Speedway - drawings — original pdf
I G N T S X E I S P E T S E T E R C N O C LOW GRADE POINT: 618.5' GAS METER AREA OF EXISTING FRONT PORCH D R A Y T N O R F ' 5 2 I G N D L U B I I E N L K C A B T E S EXISTING CONCRETE WALK EXISTING CONCRETE WALK PROPOSED TEMPORARY LOCATION OF PORTABLE TOILET PROPOSED TEMPORARY LOCATION OF DUMPSTER I K L A W E D S E T E R C N O C G N T S X E I I Y T R E P O R P T N O R F ' . 0 0 5 : E N L I Y A W D E E P S WATER METER EXISTING CONCRETE CURB-CUT CONCRETE PUMP OR LINE PUMP NOTES: Concrete line pump: Wrap connections of concrete line pump with plastic to prevent concrete slurry from leaching into ground and near roots of trees. Concrete truck: If heavy equipment of any kind will be rolling over any area of the full CRZ of protected trees, provide 3/4" plywood over 2x4 lumber over 12″ layer of mulch to bridge over the roots and prevent soil/root compaction. After construction is completed, spread mulch around site to leave a max layer of 3″ within root zones. 618.25' 22.5" PECAN TREE 5'-7 1/2" 11'-3" QUARTER CRITICAL ROOT ZONE HALF CRITICAL ROOT ZONE 19'-6 1/2" FRONT BUILDING LINE 40'-0" TENT 1 40'-0" TENT 2 30'-4 7/8" TENT 3 TENT 1 HIGH POINT: 618.75' SIDE PROPERTY LINE: 129.95' HVAC PAD HVAC PAD AREA OF NEW CONDITIONED, SINGLE STORY ADDITION TENT 2 HIGH POINT: 619.0' TENT 3 HIGH POINT: 619.25' 5' SIDE YARD BUILDING SETBACK LINE HIGH GRADE POINT: 619.0' 33" PECAN TREE I I G N D L U B D R A Y R A E R ' 0 1 I E N L K C A B T E S NEW UNCOVERED SLATTED WOOD DECK LANDING & STEPS REMODELED SCREEN PORCH TO CONDITIONED AREA AREA OF EXISTING PIER & BEAM, SINGLE STORY HOUSE 1st FLOOR: 621.4' 2nd FLOOR.: 631.5' AVERAGE NATURAL GRADE OF STRUCTURE: 618.75' BUILDING HEIGHT: 24'-6" EXISTING ELECTRICAL DROP & METER TO BE REMOVED NEW SCREEN PORCH & SECOND STORY ADDITION E N O Z T O O R L A C T R C L …
2 - 4107 Speedway - photos — original pdf
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2 - 4107 Speedway - window specs — original pdf
Alex Cahue Construction 4107 Speedway Quote #: YNRMEC8 A Proposal for Window and Door Products prepared for: Job Site: 78751 Shipping Address: BFS-AUSTIN/HILL COUNTRY 902 TRADESMENS PARK LOOP HUTTO, TX 78634 Featuring products from: DOUG MARTIN BFS-AUSTIN/HILL COUNTRY 2106 DENTON DR AUSTIN, TX 78758-4506 Email: douglas.martin@bldr.com This report was generated on 6/11/2024 2:38:55 PM using the Marvin Order Management System, version 0004.08.01 (Current). Price in USD. Unit availability and price are subject to change. Dealer terms and conditions may apply. OMS Ver. 0004.08.01 (Current) Product availability and pricing subject to change. Alex Cahue Construction 4107 Speedway Quote Number: YNRMEC8 UNIT SUMMARY The following is a schedule of the windows and doors for this project. For additional unit details, please see Line Item Quotes. Additional charges, tax or Terms and Conditions may apply. Detail pricing is per unit. NUMBER OF LINES: 16 LINE EXT NET PRICE: USD 35,394.63 TOTAL UNIT QTY: 28 PRODUCT LINE MARK UNIT NET PRICE ITEM QTY 1 B Entry East Elevate 2,510.99 EXTENDED NET PRICE 2,510.99 2 E Entry East, South Elevate 1,038.93 2,077.86 Outswing French Door CN 2668 RO 31 5/16" X 82 1/2" Entered as CN 2668 Double Hung CN 3264 RO 32 1/2" X 64 1/4" Entered as CN 3264 Direct Glaze Rectangle RO 33" X 35 5/8" Entered as RO 33" X 35 5/8" Double Hung CN 3272 RO 32 1/2" X 72 1/4" Entered as CN 3272 Double Hung CN 3272 RO 32 1/2" X 72 1/4" Entered as CN 3272 Outswing French Door CN 6068 RO 72" X 82 1/2" Entered as CN 6068 Double Hung CN 3272 RO 32 1/2" X 72 1/4" Entered as CN 3272 Outswing French Door CN 6068 RO 72" X 82 1/2" Entered as CN 6068 Double Hung CN 3672 RO 36 1/2" X 72 1/4" Entered as CN 3672 Awning CN 4026 RO 48" X 30" Entered as CN 4026 Direct Glaze Rectangle 3 F Stairs North Elevate 907.44 907.44 4 D Family Room North, West Elevate 875.18 1,750.36 5 D Family West Elevate 1,132.49 2,264.98 6 A Family Room West Elevate 4,946.16 4,946.16 7 D BR3 North Elevate 1,132.49 2,264.98 8 A BR3 North Elevate 4,946.16 4,946.16 9 C BR3 West Elevate 925.19 3,700.76 10 H Bath 2 South Essential 1,187.61 1,187.61 11 F Stairs North Elevate 907.44 OMS Ver. 0004.08.01 (Current) Processed on: 6/11/2024 2:38:55 PM For product warranty information please visit, …
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Approved Minutes — original pdf
Commission for Women Meeting Minutes Wednesday, July 10, 2024 Commission for Women REGULAR MEETING MINUTES Wednesday, July 10, 2024 The Commission for Women convened in a regular meeting on Wednesday, July 10, 2024, at City of Austin Permitting and Development Center, 6310 Wilhelmina Delco Dr, Austin, Texas, 78752. Chair Tau called the Commission for Women Meeting to order at 12:06 p.m. Board Members/Commissioners in Attendance: Board Members/Commissioners in Attendance Remotely: Becky Bullard, Vice Chair Jocelyn Tau, Chair Angela Harris Rebecca Austen Vanessa Bissereth Julie Glasser Diana Melendez Pam Rattan Josephine Serrata Maria Veloz Salas PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES 1. Approve the minutes of the Commission for Women regular meeting on June 5, 2024. 1 Commission for Women Meeting Minutes Wednesday, July 10, 2024 The minutes from the meeting on 6/5/2024 were approved on Commissioner Rattan’s motion and seconded by Chair Tau on a 9-0 vote. Commissioner Serrata was off the dais. Commissioner Scheihing was absent. DISCUSSION 2. Austin Police Department’s Special Victims Intervention Unit (SVIU) on an overview of the work of the unit and identified limitations. The presentation was made by Tammy Varkony, Sergeant, Austin Police Department; Deanna Lichter, Commander, Austin Police Department; and Christopher Leleux, Lieutenant, Austin Police Department. Hanna Senko, Collective Sex Crimes Response Model (CSCRM) project manager answered commissioners’ questions. DISCUSSION AND ACTION ITEMS 3. Approve the Commission for Women’s annual report. The motion to approve the Commission for Women’s annual report was approved on Vice Chair Bullard’s motion, Commissioner Harris’ second, on a 10-0 vote. Commissioner Scheihing was absent. 4. Approve Commissioner Scheihing as a representative to the Imagine Austin Comprehensive Plan planning team. The motion to approve Commissioner Scheihing as a representative to the Imagine Austin Comprehensive Plan planning team was approved on Commissioner Glasser’s motion, Commissioner Melendez’s second, on a 10-0 vote. Commissioner Scheihing was absent. 5. Election of the primary and secondary representatives to the Joint Inclusion Committee. The motion to approve Commissioner Glasser as the primary representative and Commissioner Melendez as the secondary representative to the Joint Inclusion Committee was approved on Chair Tau’s motion, Commissioner Austen’s second on an 8-0 vote. Commissioners Bissereth and Serrata were off the dais. Commissioner Scheihing was absent. 6. Update from the Quality of Life Working Group on the progress of the Quality of Life study. Update was given by Commissioner Austen. WORKING GROUP UPDATES FUTURE AGENDA ITEMS 2 Commission for Women …
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