Mayor’s Committee for People with Disabilities 2025 Regular Meeting Schedule 2nd Friday of each month at 5:30 p.m. 1. January 10, 2025 2. February 7, 2025 (Valentine’s Day on 14th) 3. March 7, 2025 (Spring Break on 14th) 4. April 11, 2025 5. May 9, 2025 6. June 13, 2025 7. July 11, 2025 8. August 8, 2025 9. September 12, 2025 10. October 10, 2025 11. November 14, 2025 12. December 12, 2025
]:�/ � \ . ,, JOINT INCLUSION FY26 BUDGET COMMITTEE INPUT SESSIONS • . October 2nd at 6 p.m. George Morales Dove Springs Recreation Center (5801 Ainez Drive, 78744) � October 16th at 6 p.m. To Register: Virtual, bit.ly_£JICFY26_0CT16 • November 6th at 6 p.m. • Gus Garcia Recreation - Center (1201 East Rundberg Lane, 78753) � November 20th at 6 p.m . _NOV20 bit.ly_£JICFY26 To Register: : Virtual, . . . For interpretation e�uity@austintexas.gov at least 5 days prior to the event. or accessibility: email or call 512-974-9110 . .,., Supervised 'ii provided during children's activities and snacks all in person events . 'I I; ... City of Austin's Equity Office Critical Love in Practice FOR MORE INFO, GO TO: linktr.ee/COAEq,uityOffice • [!I .• : ....
Neighborhood Services Unit Dana L Nielsen, LMSW Ana Montiel, MPH General Information Demographics of Self- Sufficiency Case Management Clients Follow a Case Through SSCM process Central Texas Food Bank Partnership Notary Services Household Items & Clothing Formula & Diapers Car Seat Events & Cribs Family Eldercare Fan Drive Partnership Health Screenings Information & Referrals Rent/Utility Assistance (based on funding availability) Primary Goal: Focus on work and income building to gain and maintain skills to increase income to above 125% Federal Poverty Level (determined via household size and income amount) Achieved through resume development, leads to job fairs and job listings, budgeting, access to additional food pantries, 31-day bus passes, and a chance to earn gift cards and industry specific tools as they continue to increase their income Households are required to actively communicate their needs, and provide copies of paystubs as they continue through the program to track income levels Households are enrolled for as long as it takes to keep their income above 125% FPL for 90 days or if they are no longer actively participating 12.70 6.35 11.11 11.11 12.7 46.03 25% of households had no income or government benefits 41% of households are on SNAP benefits 7% have SSI/SSDI/retirement income 44% are under employed 7% have a housing voucher 2024 FPIG Family Size 1 2 3 4 5 6 7 8 125% $18,825 $25,550 $32,275 $39,000 $45,725 $52,450 $59,175 $65,900 https://aspe.hhs.gov/topics/poverty-economic-mobility/poverty-guidelines • • • 381 households spoke with center social workers about the various services NSU provides 63 total households were enrolled in case management from January through August 46% of households are single individuals • Of the remaining 54% of households, 46% are single parents Data Collected from 1/1/2024 – 8/28/2024 Sarah (age 39) heard about the case management program when she came in for a food pantry appointment The household lives in the eastern crescent along I-35, and grew up in the Montopolis Neighborhood area Sarah was working at a local food pantry but was recently let go and is looking for something more stable Sarah (age 39) and James (age 39) are married and have 3 kids in the household (ages 17,15, and 14) and occasionally take care of one of their grandchildren (age 4) James is the only one working, making $16/hour at Dairy Queen Sarah is receiving …
BOARD/COMMISSION RECOMMENDATION Mayor’s Committee for People with Disabilities Recommendation Number: (20241011-005): Recommendation to the City Council of the Equity-Based Preservation Plan WHEREAS, the Committee has considered the Equity-Based Preservation Plan, its impact on individuals with disabilities, and its relevance to the Committee’s mission; and WHEREAS, the Committee has decided to recommend to the Austin City Council that the Equity-Based Preservation Plan be adopted. NOW, THEREFORE, BE IT RESOLVED that the Mayor’s Committee for People with Disabilities encourages the Austin City Council to adopt the Equity-Based Preservation Plan. Date of Approval: _____________________________ Record of the vote: Attest: _____________________________________________
Mayor’s Committee for People with Disabilities Friday, October 11, 2024 MAYOR’S COMMITTEE FOR PEOPLE WITH DISABILITIES REGULAR CALLED MEETING MINUTES Friday, October 11, 2024 The Mayor’s Committee for People with Disabilities convened in a regular called meeting on Friday, October 11, 2024, at City Hall, 301 W 2nd St Austin, Texas. Chair Meyer called the Mayor’s Committee for People with Disabilities Meeting to order at 5:31 p.m. Commissioners in Attendance: Elisabeth Meyer, Chair Gabriel Arellano Conor Kelly Commissioners in Attendance Remotely: Jonathan Franks, Vice Chair Lisa Chang Mickey Fetonte Jennifer Powell Pete Salazar PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Mayor’s Committee for People with Disabilities regular meeting on April 8, 2022. The minutes from the meeting on April 8, 2022 were approved on Vice Chair Frank’s motion, Commissioner Powell’s second on a 7-0 vote. Commissioner Salazar was off the dais. Commissioner Vassallo was absent. 2. Approve the minutes of the Mayor’s Committee for People with Disabilities regular meeting on September 13, 2024. 1 Mayor’s Committee for People with Disabilities Friday, October 11, 2024 The minutes from the meeting on September 13, 2024 were approved on Commissioner Chang’s motion, Vice Chair Frank’s second on a 7-0 vote. Commissioner Salazar was off the dais. Commissioner Vassallo was absent. STAFF BRIEFING 3. Presentation by Ana Montiel, Program Manager, Neighborhood Services Unit, and Dana Nielsen, Social Worker, Austin Public Health, on the work of the Self Sufficiency Case Management Program. The presentation was given by Ana Montiel, Program Manager, Neighborhood Services Unit, and Dana Nielsen, Social Worker, Austin Public Health. DISCUSSION AND ACTION ITEMS 4. Approve the Mayor’s Committee for People with Disabilities 2025 Regular Meeting Schedule. Council. The motion to approve the Mayor’s Committee for People with Disabilities 2025 Regular Meeting Schedule was approved on Commissioner Salazar’s motion, Vice Chair Frank’s second on a 7-0 vote. Vice Chair Franks was off the dais. Commissioner Vassallo was absent. 5. Discussion of the Equity Based Preservation Plan and approval of a Recommendation to The motion to approve the Recommendation to the City Council of the Equity-Based Preservation Plan was motioned by Commissioner Chang, seconded by Commissioner Kelly. The following amendment to the last sentence was made by Commissioner Kelly: “contingent upon the Planning Department committing to encouraging use of historic property tax abatement for accessibility improvements in their materials.” Commissioner Kelly withdrew his amendment. The motion to approve …
Urban Forestry Committee Meeting October 10th, 2024 at 11:00 AM Permitting And Development Center, Events Center, Room 1401 6310 Wilhelmina Delco Drive Austin, Texas 78752 Some members of the Urban Forestry Committee will 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, call or email Elizabeth Funk, Watershed Protection Department, at (512) 568-2244, Elizabeth.Funk@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). CURRENT COMMISSIONERS: Richard Brimer (Committee Chair) Mariana Krueger Colin Nickells Melinda Schiera CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first 5 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 PRESENTATIONS 1. Approve the minutes of the Urban Forestry Committee Meeting of June 27, 2024 2. Presentation on 2024 Tree Preservation Report– Naomi Rotramel, City Arborist, Development Services Department 3. Staff presentation on Tree Smarts: An Introduction to Austin’s Tree Regulations (Section 3 of the Environmental Criteria Manual) – Naomi Rotramel, City Arborist, and Daniel Priest, Environmental Compliance Specialist Sr., Development Services Department DISCUSSION AND ACTION ITEMS 4. Discussion and recommendation on strategies to improve Austin’s tree canopy – Richard Brimer, Urban Forestry Committee Chair FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please 512-568-2244, call Elizabeth Elizabeth.Funk@austintexas.gov; for additional information; TTY users route through Relay Texas at 711. Protection Department, Funk, Watershed at
URBAN FORESTRY COMMITTEE MEETING REGULAR CALLED MEETING MINUTES WEDNESDAY, June 27, 2024 The Urban Forestry Committee convened in a REGULAR meeting on Thursday, June 27, 2024, at 6310 Wilhelmina Delco Drive in Austin, Texas. Chair Brimer called the Urban Forestry Committee Meeting to order at 11:35 a.m. Commissioners in Attendance: Richard Brimer, Mariana Krueger, Colin Nickells Commissioners in Attendance Remotely: Melinda Schiera Commissioners Absent: None PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES 1. Approve the minutes of the Urban Forestry Committee Meeting of March 28, 2024 The minutes from the regular meeting on March 28th, 2024 were approved on Commissioner Krueger’s motion, Commissioner Schiera’s second on a 3–0 vote. Commissioner Nickells abstained. STAFF BRIEFINGS 2. 3. City Arborist Quarterly Report FY24 – Naomi Rotramel, City Arborist, Development Services Department Item conducted as posted. No action taken. Staff briefing on climate adaptation and Austin’s urban forest – Emily King, Urban Forestry, Development Services Department Item conducted as posted. No action taken. DISCUSSION AND ACTION ITEMS 4. Discussion and recommendation on strategies to improve Austin’s tree canopy – Richard Brimer, Urban Forestry Committee Chair The commission discussed this item but did not take action. 5. Discussion and recommendation on the 2023-2024 Urban Forestry Annual Report – Richard Brimer, Urban Forestry Committee Chair A motion to recommend the 2023-2024 Urban Forestry Annual Report passed on Commissioner Brimer’s motion, Commissioner Nickels’s second, on a 3–0 vote. Commissioner Schiera was off the dais. FUTURE AGENDA ITEMS Chair Brimer adjourned the meeting at 1:39 p.m. without objection.
Tree Preservation Report Environmental Commission Urban Forestry Subcommittee Meeting October 10th, 2024 Naomi Rotramel, City Arborist Preservation Inches Replanted for Mitigation Dead, Diseased, or Imminent Hazard Removals (Site Plan and Stand-alone Tree Permits only) Thank you
REGULAR MEETING OF THE HIV PLANNING COUNCIL EXECUTIVE COMMITTEE MEETING THURSDAY, OCTOBER 10, 2024, 5:00 P.M. PERMITTING AND DEVELOPMENT CENTER 6310 WILHELMINA DELCO DRIVE, RM. 1203 AUSTIN, TEXAS Some members of the HIV PLANNING COUNCIL may be participating by videoconference. The meeting may be viewed online at: Join the meeting now Public comment will be allowed online via Teams or remotely via telephone. Speakers may only register to speak on an item once either online 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 the Office of Support, (737)-825-1684, hivplanningcouncil@austintexas.gov CURRENT HIV PLANNING COUNCIL EXECUTIVE COMMITTEE MEMBERS: Kelle’ Martin, Chair Marquis Goodwin, Vice-Chair, conflicted Kristina McRae-Thompson, Secretary Zachery Garay, GMCS Committee Chair, conflicted Ashley Garling, FASPNA Committee Chair AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up no later than noon on 10/9/2024 will each be allowed a three- minute allotment to address their concerns regarding items not posted on the agenda. 1. Approve the minutes of the HIV Planning Council Executive Committee regular meeting 2. Members will declare conflict of interest with relevant agenda items, service categories, APPROVAL OF MINUTES on September 3, 2024 CONFLICT OF INTEREST DECLARATIONS and/or service standards. STAFF BRIEFINGS 3. Office of Support Staff Briefing 4. Administrative Agent Staff Briefing DISCUSSION ITEMS 5. Introductions/Announcements DISCUSSION AND ACTION ITEMS 6. Discussion of Legislative Responsibilities in the 2024 workplan calendar 7. Discussion and approval of committee names and responsibilities 8. Discussion and approval of Legislative Responsibilities 2025 workplan calendar 9. Discussion and approval of Member Emeritus (Leave of Absence) for Member Garling 10. Discussion and approval of Meeting Time and Day 11. Discussion and recommendation for 2025 Kick-off meeting date and time 12. Discussion and recommendation for 2025 Kick-off agenda COMMITTEE UPDATES 13. Governance/Membership and Care Strategies Committee 14. Finance/Allocations and Strategic Planning/Needs Assessment Committee FUTURE AGENDA ITEMS 15. Discussion of Workplan calendar ADJOURNMENT Indicative of action items The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. TTY …
Tree Smart: An Introduction to Austin’s Tree Regulations Environmental Commission Urban Forestry Subcommittee Meeting October, 2024 Naomi Rotramel, City Arborist Daniel Priest, Environmental Compliance Specialist, Sr. Introduction to Austin’s Tree Regulations Impacts to Trees • History of the Tree Ordinances • Regulated Trees in Austin • What Are the Tree Regulations? • Measuring Trees • What is a Tree? • • Tree Rules – Development • Tree Preservation Criteria • Alternative Compliance Options • Tree Protection • Mitigation for removals • City Arborist Tree Review • Environmental & Tree Inspections – Routine inspections • Environmental & Tree Inspections - 311 History of Austin’s Tree Ordinance Margret Hofmann, 1925-2012 Hofmann Oaks Park History of Austin’s Tree Ordinance 1983 - Tree Preservation Ordinance 2010 - Heritage Tree Ordinance Regulated Trees in Austin Land Development Code 25-8, Subchapter B, Article 1 Tree and Natural Area Protection “REMOVAL means an act that causes or may be reasonably expected to cause a tree to die, including: • Uprooting; “The rules shall: development; • describe methods to protect trees against damage during • • • identify actions that will constitute removal; identify the root areas that require protection against soil compaction or the effects of impervious paving; and identify mitigation measures and methods of calculation for fiscal security to ensure performance of mitigation measures…” • severing the main trunk; • damaging the root system; • and excessive pruning.” Rules implementing LDC 25-8.B.1 are found in Section 3 of the Environmental Criteria Manual What are the Tree Regulations? Land Development Code (LDC) Environmental Criteria Manual (ECM) What are the Tree Regulations? Land Development Code 25-8, Subchapter B, Article 1 Division 1 – General Provisions Definitions Authorizes Rules Application Requirements Division 2 – Protected Trees Approval Criteria for Removal Division 3 – Heritage Trees Approval Criteria for Removal Variances Environmental Criteria Manual Section 3 3.3 - Survey Requirements Survey and Plan Depictions Hill Country Roadway Ordinance 3.5 - Design Criteria Protection (3.5.2) Mitigation (3.5.4) 3.6 - Tree Protection Environmental Criteria Manual Section 3 Changes to Environmental Criteria Manual Environmental Criteria Manual Section 3 3.3 - Survey Requirements 3.5 - Design Criteria 3.3.1 - Requirements by Jurisdiction 3.5.1 - Significant Tree Identification 3.3.2 - General Tree Survey Standards 3.5.2 - Preservation 3.3.3 - Environmental Assessments 3.5.3 - Design Constraints and Alternatives 3.3.4 - Hill Country Roadway Ordinance 3.5.4 - Mitigation 3.4 - Tree Anatomy 3.6 - Protection Changes have …
URBAN FORESTRY COMMITTEE RECOMMENDATION 2024XXXX-00X Date: Subject: City of Austin Tree Canopy Ordinance Motion by: Melinda Schiera Seconded by: WHEREAS, the Urban Forestry Committee recognizes Council approved, on August 8, 2019, a Resolution declaring a climate emergency in the City, and WHEREAS, the Council approved, on September 30, 2021, the Austin Climate Equity Plan setting a goal of 50% Tree Canopy by 2050, and WHEREAS, Council re-affirmed its target of net-zeros community-wide emissions by 2040 on February 15, 2024, and WHEREAS, current data shows 41% canopy cover city wide based on satellite imagery captured in the summer of 2022, and WHEREAS, the tree canopy over East Austin is less than West Austin, and there is a specific need to increase tree canopy on private land in East Austin, and WHEREAS, an expansive Tree Canopy mitigates the heat island effect, removes carbon from the air, improves community health be removing pollutants from the air, and improves biodiversity, and WHEREAS, feedback from Urban Landscape Architects to the Environmental Commission is that trees planted from site plan requirements are not surviving, THEREFORE, the Urban Forestry Committee recommends the Environmental Commission advise Council adopt the following actions to more aggressively expand, protect, and enhance the City’s Tree Canopy: 1. Set a goal of 50% city-wide canopy cover by 2040 instead of 2050. 2. Capture satellite imagery to calculate the city-wide canopy cover biennially instead of every four-years. 3. Require the City Arborist and the Development Services Department to document the number and scope of unpermitted removal of protected and heritage trees removed each year by address and actions taken. A report of these activities shall be presented to the Environmental Commission, Urban Forestry Committee, and Council annually. 1 of 3 4. Add fruit and nut bearing trees to the list of preferred trees that are appropriate for the Central Texas climate. Bennually update the list of preferred trees to adjust for changing climate. 5. Define a new category of protected trees, based on the breadth of the canopy in addition to the diameter as measured four and one-half feet above natural grade. 6. Improve incentive plans for developers to encourage retention of existing trees using non- financial incentives, development considerations, density, increased FAR, etc. 7. Require the Urban Forestry Department develop a plan to double the existing canopy coverage in East Austin (east of Interstate I-35) by 2040. This plan shall be presented to …
REGULAR MEETING OF THE COMMISSION ON AGING OCTOBER 9TH, 2024 AT NOON CITY HALL, BOARDS AND COMMISSIONS ROOM 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, call or email Halana Kaleel, 512- 972-5019, Halana.Kaleel@austintexas.gov. CURRENT MEMBERS: Richard Bondi, Chair Gretchen Flatau, Vice-Chair Mariana Gonzalez Austin Adams Suzanne Anderson Jacqueline Angel Jennifer Scott Preston Tyree Henry Van de Putte Vacancies since Sep 2024: Mayor’s Office, Travis County Martin Kareithi Gloria Lugo Tina Rodriguez Teresa Ferguson AGENDA CALL TO ORDER/ATTENDANCE PUBLIC COMMUNICATION: GENERAL APPROVAL OF MINUTES 1. DISCUSSION AND ACTION ITEMS 2. Approve the minutes of the September 11th, 2024 regular Commission on Aging Meeting. Discussion and possible action on establishing a workgroup to advance initiatives outlined in Domains 1 & 2 (Outdoor Spaces and Buildings and Transportation) of the Age Friendly Action Plan for FY24/25. Discussion and possible action on establishing a workgroup to advance initiatives outlined in Domain 3 (Housing) of the Age Friendly Action Plan for FY24/25. Discussion and possible action on establishing a workgroup to advance initiatives outlined in Domains 4-6 (Social Participation, Respect and Social Inclusion, and Civic Participation and Employment) of the Age Friendly Action Plan for FY24/25. Discussion and possible action on establishing a workgroup to advance initiatives outlined in Domain 8 (Community Support and Health Services) of the Age Friendly Action Plan for FY24/25. 3. 4. 5. 6. 8. 9. 10. 11. Discussion and possible action on establishing a Budget workgroup to track the FY 24/25 approved budget recommendations from the Commission on Aging and to collect and compile community input and draft recommendations for the FY 25/26 City of Austin Budget from the Commission on Aging. DISCUSSION ITEMS 7. Presentation by Dr. Luan Tran from the Austin Vietnamese American Medical Professional Society (AVAMPS) on the: Austin Vietnamese Senior Center and initiatives and events for the Austin Vietnamese community. Status update on Older Adult Quality of Life Study presented by the University of Indianapolis Center for Aging & Community and Cortez Consulting, Amanda Wolfe and Dr. Laura …
REGULAR MEETING of the AIRPORT ADVISORY COMMISSION (AAC) October 9, 2024 3:00 PM 6310 WILHELMINA DELCO DR., ROOM 1405 AUSTIN, TEXAS 78752 Some members of the Commission may be participating via videoconference. Livestream of the meeting will be available at ATXN1 https://www.austintexas.gov/watch-atxn-live Audio of the meeting will be available as an alternative to attending in person. Please email Ammie Calderon at ammie.calderon@flyaustin.com by Noon of the day of the meeting for dial-in details. Public comment for general communication and for specific agenda items will be allowed in-person or remotely via telephone. In person registration is available for speakers who sign up at the meeting location prior to the meeting being called to order. Registration to speak remotely is available for speakers who have provided an email to Ammie Calderon at ammie.calderon@flyaustin.com, no later than Noon of the day before the meeting. CURRENT BOARD MEMBERS Chad Ennis Scott Madole Doyle Valdez Fang Fang Jeff Eller Wendy Price Todd, Chair Bakari Brock, Vice-Chair Patrick Rose, Secretary Raymond Young Jeremy Hendricks Jonathan Coon AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Public communication for items not on the agenda. The first 5 registered speakers will each be allowed a three minute allotment to address the Airport Advisory Commission on an item that is not posted on the agenda. Please see further instructions on registration above. Public communication for items included in the agenda as a Discussion/Action item. Registered speakers will each be allowed a three minute allotment to address the Airport Advisory 1 Commission on an item that is posted as a Discussion/Action item, but may not address the Airport Advisory Commission on an item posted as a Briefing. Please see further instructions on registration above. 1. Approve the minutes of the AAC regular meeting on September 11, 2024 APPROVAL OF MINUTES STAFF BRIEFINGS 2. Briefing on August 2024 Financial Results presented by Rajeev Thomas, Chief Financial Officer 3. Briefing on Air Service Update provided by Jamy Kazanoff, AUS Air Service Development 4. Briefing on Journey with AUS (AUS AEDP/Capital Improvement Program) Active Projects provided by Lyn Estabrook, Deputy Chief Development Officer DISCUSSION/ACTION ITEMS Calendar Year 2025 5. Discussion and possible action to approve the Airport Advisory Commission meeting calendar for 6. Authorize execution of two contracts for shared use printing products and services with Omnidata Services Inc. and Stanley K. Peterson d/b/a Vidtronix, each for up to five years for total contract amounts …
Fang Fang Doyle Valdez Jeff Eller AIRPORT ADVISORY COMMISSION (AAC) REGULAR MEETING MINUTES September 11, 2024, 3:00 PM The Airport Advisory Commission convened in a regular meeting on September 11, 2024 at 301 W. 2nd Street, Austin, Texas in City Hall, Room 1101 (Boards and Commissions Room). Chair Wendy Price Todd called the regular meeting to order at 3:03 p.m. Commissioners in Attendance: Wendy Price Todd, Chair Patrick Rose, Secretary Jeremy Hendricks Commissioners in Attendance Remotely: Bakari Brock, Vice Chair Jonathan Coon Commissioners Absent: Raymond Young Chad Ennis Scott Madole PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUNTES 1. Approve the minutes of the regular AAC meeting on August 14, 2024. A motion to approve was made by Commissioner Hendricks; Commissioner Rose seconded. The motion passed on a 8-0-0-3 vote. Commissioners Young, Ennis, and Madole were absent at this vote. STAFF BRIEFINGS Officer Development 2. Briefing on July 2024 Financial Results presented by Rajeev Thomas, Chief Financial 3. Briefing on Air Service Update provided by Jamy Kazanoff, AUS Air Service 4. Briefing on Journey with AUS (AUS AEDP/Capital Improvement Program) Active Projects provided by Lyn Estabrook, Deputy Chief Development Officer 5. Briefing on Hilton Austin Airport Hotel Management Agreement between Austin- Bergstrom Landhost Enterprises, Inc. and Boykin Prospera, LLC provided by Tracy Thompson, Chief of External and Business Affairs DISCUSSION/ACTION ITEMS 6. Authorize negotiation and execution of a contract for design and construction support services for the Arrivals and Departures Hall with Skidmore, Owings & Merrill LLP, in an amount not to exceed $45,000,000. [Note: This contract will be awarded in compliance with the requirements of 49 CFR Part 26 and City Code Chapter 2- 9A (Minority-Owned and Women-Owned Business Enterprise Procurement Program) by meeting the goals with 10.25% DBE participation.] A motion to approve was made by Commissioner Rose; Commissioner Hendricks seconded. The motion passed on a 8-0-0-3 vote. Commissioners Young, Ennis, and Madole were absent at this vote. 7. Authorize negotiation and execution of a contract for construction services for the Arrivals and Departures Hall with Austin Commercial LP, in an amount not to exceed $820,000,000. [Note: This contract will be awarded in compliance with the requirements of 49 CFR Part 26 and City Code Chapter 2- 9A (Minority-Owned and Women-Owned Business Enterprise Procurement Program) by meeting the goals with 8.74% DBE participation.] A motion to approve was made by Commissioner Eller; Commissioner Valdez seconded. The motion passed on …
REGULAR MEETING OF THE ZERO WASTE ADVISORY COMMISSION OCTOBER 9, 2024 6:00 PM CITY HALL ROOM 1001 301 W 2ND ST AUSTIN, TEXAS 78701 Some members of the Zero Waste Advisory Commission maybe participating by videoconference. Public comment will be allowed in-person or remotely by 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. To register contact Gustavo Valle, at Gustavo.Valle@AustinTexas.gov or via phone at 512-974-4350. AGENDA Members: Gerry Acuna, Chair Ian Steyaert, Vice Chair Melissa Caudle Cathy Gattuso Caitlin Griffith Amanda Masino Craig Nazor Melissa Rothrock Vacant Vacant Vacant CALL MEETING TO ORDER PUBLIC COMMUNICATION: GENERAL The first 5 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 Zero Waste Advisory Commission meeting on August 14, 2024. ACTION ITEMS 2. Discussion and action to approve 2025 ZWAC Meeting Schedule. 3. Discussion and action to approve amendments to Department Administrative Rules for Single 4. Discussion and action on amending By-laws related to ZWAC Committees. 5. Approve a resolution making recommendations to the electrification of the ARR fleet of Family Homes. vehicles STAFF BRIEFINGS 6. Staff briefing on proposed amendments to Department Administrative Rules for Single Family Homes by Jason McCombs, Strategic Initiatives Manager. 7. Staff briefing on Fleet Mobility Services Electrification Updates to ZWAC by Rick Harland, Assistant Director of Fleet Mobility Services. 8. Staff briefing on the status of Austin Resource Recovery Operational and Administrative projects as well as public outreach efforts by Richard McHale, Director of Austin Resource Recovery. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Gustavo Valle at Austin Resource Recovery, at (512) 974-4350 or email Gustavo.Valle@AustinTexas.gov , for additional information; TTY users route through Relay Texas at 711. For more information on the Electric Utility Commission, please contact Gustavo Valle …
Zero Waste Advisory Commission DRAFT 2025 Mee�ng Schedule The Zero Waste Commission meets monthly on the second Wednesday of the month, unless otherwise determined by the Commission. Mee�ngs are held at 6:00 p.m. in the Council Chambers at City Hall, located at 301 W. 2nd Street. Changes to the above regarding date, �me or loca�on will be noted on mee�ng agendas. Mee�ng Dates January 8 February 12 April 9 May 14 June 11 July 9 August 13 September 10 October 8 November 12 Cancelled Dates March 12 December 10
BOARD/COMMISSION RECOMMENDATION Zero Waste Advisory Commission Resolution on Austin Resource Recovery Refuse Truck Electrification WHEREAS the Austin Resource Recovery Comprehensive Plan includes a goal to “Develop necessary infrastructure to support electrifying the fleet. The department has interest in switching as many vehicles as possible in its fleet to run on electric power.”; and WHEREAS the Transportation Electrification section of the Austin Climate Equity Plan includes a strategy to “Electrify public sector fleet vehicles: Encourage vehicle fleets from public sector agencies in the Austin-Round Rock-San Marcos MSA such as cities, counties, Capital Metro, and school districts to commit to buying 100% electric vehicles when they are available, cost- competitive, and meet operational needs.”; and WHEREAS vehicle that run on diesel, including refuse trucks, are a significant source of air pollution, including particulate matter (PM), accounting for as much as 100 times the pollution when traveling at speeds of 0-25 MPH as light-duty vehicles running on gasoline;1 and WHEREAS the particulate matter (PM) pollution in the Austin Metro Area exceeds the health- based standard set by the Environmental Protection Agency2; and WHEREAS electric heavy-duty trucks utilize cheaper fuel and maintenance costs, and can have a lower Total Cost of Ownership (TCO) than their diesel counterparts over the lifetime of the vehicle;3 and WHEREAS electric heavy-duty trucks are preferred by drivers,4 for whom it is easier and more enjoyable to operate and could meaningfully contribute to employee retention; and WHEREAS integrating even a small number of electric refuse trucks now will give Austin Resource Recovery (ARR) valuable experience that can inform long-term planning for full electrification of the fleet; and 1 Pg 3. https://theicct.org/sites/default/files/publications/NOx_Emissions_In_Use_HDV_US_20191125.pdf 2 https://www.capcog.org/news/air-quality-program-prepared-for-new-standard/ 3 https://blogs.edf.org/climate411/wp-content/blogs.dir/7/files/2022/02/FINAL-Roush-Fact-Sheet- 2.10.22.pdf 4 https://cleantechnica.com/2024/01/18/people -who-drive-trucks-for-a-living-really-like-driving-electric- trucks/ WHEREAS there are financial incentives available from state and federal grant programs that could cover anywhere from 40-100% of the upfront cost of purchasing electric heavy-duty trucks and corresponding charging infrastructure; and WHEREAS the Environmental Defense Fund (EDF) offers free services to assist entities with fleet transition planning as well as grant applications for fleet electrification, including fellowship programs that can study and shape long-term fleet transition plans; NOW THEREFORE BE IT RESOLVED that the Zero Waste Advisory Commission recommends that Austin Resource Recovery work with the Environmental Defense Fund to: 1. Apply for funding from state and federal agencies to assist with the purchase of one or more electric refuse trucks and associated charging infrastructure as soon as possible …
