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Early Childhood CouncilOct. 9, 2024

Immunization audits for school and child care presentation original pdf

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Immunizations Unit School / Child Care Assessments and Compliance Rayna Edgar Hurtado, Supervisor Margaret Monreal, Medical Regulatory Monitor Raquel Acosta, Patient Representative Rayna Goransson, Community Worker Selection & Purpose The Texas Department of State Health Services (DSHS), Assessment, Compliance and Evaluation Group, randomly selects 20% of the licensed child-care centers and registered/licensed childcare homes in the regional area for a detailed immunization audit. Selection & Purpose On behalf of DSHS, the immunization audit team at Austin Public Health is tasked with conducting immunization compliance audits of the selected facilities in Travis County. 100% of the immunization records for each facility are audited to measure compliance with state immunization requirements. Compliance or non-compliance is reported to the Texas Health and Human Services Commission (HHSC) Childcare Licensing Division as part of an agreement between DSHS and HHSC to eliminate duplicative inspections of childcare facilities (HB 1555 of the 75th legislature). Audit Preparation Upon receipt of the audit list from DSHS: • Contact facility to inform of selection, provide audit overview & audit options (on site/in-office) audit • Verify point of contact, enrollment count, age range of enrolled children, notification preference & ImmTrac the Texas Immunization Registry, a database with immunization records for Texas residents. • Send official Intent to Audit letter via email/mail with current Texas Minimum State Vaccine Requirements. Facilities are given a deadline to respond to the letter. Audit Preparation Once facility responds to the letter: • Explain the audit process, answer questions and set the audit appointment date • Discuss audit options (on site/in-office), documents needed and how documents will be sent (fax/mail) • Discuss immunization record validation requirements • Set a timeline for receipt of documents prior to the audit • Email confirmation of appointment with additional resources. Day of Audit Record review: Acceptable vaccination records include those from State Immunization Registries, physician offices, or personal health records and must include: • Date of birth • Vaccination dates for each vaccine received (month, day & year) • Validation of record to include the signature, initials or stamp of the physician or physician’s designee or public health personnel for each vaccine on handwritten records • Clinic/physician contact information and provider’s signature/stamp for immunization records generated from electronic health record systems. Valid (unexpired) State of Texas Exemption from Immunizations for Reasons of Conscience or a valid Medical Exemption document. 2024-2025 Texas Minimum State Vaccine Requirements Recommended and Catch-Up Immunization Schedules …

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Early Childhood CouncilOct. 9, 2024

Recommended immunization schedule original pdf

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Recommended Child and Adolescent Immunization Schedule for ages 18 years or younger Vaccines and Other Immunizing Agents in the Child and Adolescent Immunization Schedule* Monoclonal antibody Respiratory syncytial virus monoclonal antibody (Nirsevimab) Vaccine COVID-19 Abbreviation(s) RSV-mAb Abbreviation(s) 1vCOV-mRNA UNITED STATES 2024 Dengue vaccine Diphtheria, tetanus, and acellular pertussis vaccine Haemophilus influenzae type b vaccine Hepatitis A vaccine Hepatitis B vaccine Human papillomavirus vaccine Influenza vaccine (inactivated) Influenza vaccine (live, attenuated) Measles, mumps, and rubella vaccine Meningococcal serogroups A, C, W, Y vaccine Meningococcal serogroup B vaccine Meningococcal serogroup A, B, C, W, Y vaccine Mpox vaccine Pneumococcal conjugate vaccine Pneumococcal polysaccharide vaccine Poliovirus vaccine (inactivated) Respiratory syncytial virus vaccine Rotavirus vaccine Tetanus, diphtheria, and acellular pertussis vaccine Tetanus and diphtheria vaccine How to use the child and adolescent immunization schedule 2 1 3 5 4 6 Determine recommended vaccine by age (Table 1) Determine recommended interval for catch- up vaccination (Table 2) Assess need for additional recommended vaccines by medical condition or other indication (Table 3) Review vaccine types, frequencies, intervals, and considerations for special situations (Notes) Review contraindications and precautions for vaccine types (Appendix) Review new or updated ACIP guidance (Addendum) Recommended by the Advisory Committee on Immunization Practices (www.cdc.gov/vaccines/acip) and approved by the Centers for Disease Control and Prevention (www.cdc.gov), American Academy of Pediatrics (www.aap.org), American Academy of Family Physicians (www.aafp.org), American College of Obstetricians and Gynecologists (www.acog.org), American College of Nurse-Midwives (www.midwife.org), American Academy of Physician Associates (www.aapa.org), and National Association of Pediatric Nurse Practitioners (www.napnap.org). Report y Suspected cases of reportable vaccine-preventable diseases or outbreaks to your state or local health department y Clinically significant adverse events to the Vaccine Adverse Event Reporting System (VAERS) at www.vaers.hhs.gov or 800-822-7967 Questions or comments Contact www.cdc.gov/cdc-info or 800-CDC-INFO (800-232-4636), in English or Spanish, 8 a.m.–8 p.m. ET, Monday through Friday, excluding holidays Download the CDC Vaccine Schedules app for providers at www.cdc.gov/vaccines/schedules/hcp/schedule-app.html Helpful information y Complete Advisory Committee on Immunization Practices (ACIP) recommendations: www.cdc.gov/vaccines/hcp/acip-recs/index.html y ACIP Shared Clinical Decision-Making Recommendations: www.cdc.gov/vaccines/acip/acip-scdm-faqs.html y General Best Practice Guidelines for Immunization (including contraindications and precautions): www.cdc.gov/vaccines/hcp/acip-recs/general-recs/index.html 1vCOV-aPS DEN4CYD DTaP Hib (PRP-T) Hib (PRP-OMP) HepA HepB HPV IIV4 LAIV4 MMR MenACWY-CRM MenACWY-TT MenB-4C MenB-FHbp MenACWY-TT/ MenB-FHbp Mpox PCV15 PCV20 PPSV23 IPV RSV RV1 RV5 Tdap Td Trade name(s) Beyfortus™ Trade name(s) Comirnaty®/Pfizer- BioNTech COVID-19 Vaccine Spikevax®/Moderna COVID-19 Vaccine Novavax COVID-19 Vaccine Dengvaxia® Daptacel® Infanrix® ActHIB® Hiberix® PedvaxHIB® Havrix® Vaqta® Engerix-B® Recombivax HB® …

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Commission on SeniorsOct. 9, 2024

Item 1. Commission on Aging SEP Meeting Mins 2024 DRAFT original pdf

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Commission on Aging Regular Meeting Minutes Wednesday, September 11th, 2024 The Commission on Aging convened in a regular meeting at City Hall, Boards and Commissions Room, 301 W 2nd St, Austin, Texas, 78701 and remotely. Chair Bondi called the Commission on Aging Meeting to order at 12:05pm. Board Members/Commissioners in Attendance: Chair Richard Bondi, Vice Chair Gretchen Flatau, Austin Adams, Suzanne Anderson, Jacqueline Angel, Teresa Ferguson, Martin Kareithi, Gloria Lugo, Tina Rodriquez, Preston Tyree (entered dais 12:28pm). Board Members/Commissioners not in Attendance: Mariana Gonzalez, Jennifer Scott, and Henry Van de Putte. PUBLIC COMMUNICATION: GENERAL APPROVAL OF MINUTES 1. Approve the minutes of the August 14th, 2024, Regular Commission on Aging Meeting. • The minutes from the meeting of August 14th, 2024, were approved by Commissioner Ferguson’s motion, Commissioner Kareithi’s second on a 9-0 vote. Commissioners Gonzalez, Scott, Tyree, and Van de Putte were absent. DISCUSSION AND ACTION ITEMS 2. Discussion and possible action on proceeding with only one Commission on Aging member on workgroup calls with the vendor for the Commission on Aging Quality of Life Study. a. Discussed allowing the workgroup calls with the vendor for the Commission on Aging to proceed with one Commission on Aging member with the understanding that that commissioner will share with the rest of the commission. b. Recommendation to proceed with one member of the Commission on Aging on the workgroup meetings with the vendor of the Commission on Aging Quality of Life Study was approved by Vice-Chair Flatau’s motion, Commissioner Ferguson’s second on a 10-0 vote. Commissioners Gonzalez, Scott, and Van de Putte were absent. 3. Discussion and possible action on authorizing Commission on Aging members to represent and speak on behalf of the Commission on Aging at the Commission Budget Townhalls for FY25 City of Austin Budget. • Recommendation to authorize Commission on Aging members to represent the entire Commission on Aging at the Commission Budget Townhalls for FY25 City of Austin Budget was approved on Commissioner Ferguson’s motion, Vice-Chair Flatau’s second on a 10-0 vote. Commissioners Gonzalez, Scott, and Van de Putte were absent. 1 4. Discussion and possible action on Ageism Awareness Day Activities being planned by the Commission on Aging. a. Discussed the Aging is Living Conference on October 8th, 2024. b. Ageism Awareness Day was also mentioned in the AFA Newsletter. 5. Discussion and possible action on submitting an Ageism Awareness Day Proclamation to Austin City Council. …

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Commission on SeniorsOct. 9, 2024

Item 7. Greater Austin Vietnamese Network presentation to Commission on Aging 10-9-2024 original pdf

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Greater Austin Vietnamese Network Presents “ A 9000-mile Dream” Austin Vietnamese Cultural Community Center Luan Tran, Gerontologist Founder of Greater Austin Vietnamese Network (GAVN) CEO of Austin Vietnamese American Medical Professional (AVAMPS) Vice-President of Austin Vietnamese Senior Citizens (AVSC) Luanntran@yahoo.com 512-496-3285 October 9, 2024 Austin, TX Good afternoon Commission on Aging, THANK YOU for allowing me to share with you our story today. Just for today, I would like to speak on behalf of 102 Vietnamese seniors who have sent me here to share with you their lived experiences. They are members of the Austin Vietnamese Senior Citizens which is a non-profit organization established 36 years ago. How does AVSC impact the quality of life for Vietnamese seniors? The Austin Vietnamese Senior Citizens provides an essential and consistent source of social, cognitive, emotional, physical, and nutritional enrichment for the Vietnamese seniors of Austin. AVSC has touched the lives of hundreds of past members over a 36-year span. The senior center has continued to create a culturally based, safe, and fun environment for its current members. Additionally, it has also facilitated meaningful life-long friendships and support networks within the Vietnamese community. For many seniors, this center is the only place of socialization with a free hot Vietnamese meal. Moreover, for over three decades, AVSC has continued to be a vital part of life- “beating heart” for the Vietnamese seniors. To date, AVCS has outgrown their space and although we have adapted over 36 years in the same space, it has become an inefficient and unsafe environment. The internal small space of 1,000 SQ space is outdated and is not ADA compliant without a ramp or elevator. When more than 60 members congregate, it is standing room only. Externally there is no dedicated Handicap parking spaces or enough parking spaces for 30 cars. As the aging Vietnamese population continues to increase in the greater Austin area, the seniors will need a larger space with ADA considerations and ample parking spaces to congregate on a weekly basis. In summary, AVCS desperately and passionately wants to expand to meet the growing needs of the aging community of Austin with more culturally based programs, services, and ultimately preserving and passing on our heritage. Unfortunately, we do not have the infrastructure to expand and grow. Austin Vietnamese Senior Citizens (Hội Cao Niên tài Austin) 8222 Jamestown Dr. #131, Austin, TX 78758 Front of the building, second …

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Tourism CommissionOct. 9, 2024

APL_Tourism Commission Presentation October2024 original pdf

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Austin History Center Campus Facilities Process Manager - Cody Scott Austin History Center Campus John Henry Faulk Building What did we do? • Renovation of 2nd and 3rd floors for archival storage • Substantial Mechanical, Electrical and Plumbing upgrades • Elevator Upgrades • Partial 4th Floor Office Upgrade • Asbestos and Lead Abatement within Limits of Construction • Exterior Façade Power Wash Cleaning • Partial 1st Floor Lobby Upgrade Austin History Center What did we do? • Exterior Stonework and Window Repair • ADA Lift Repair/Replacement • Asbestos and Lead Abatement within Limits of Construction • ADA compliance & Landscape upgrades Phase 2 Improvement Concepts John Henry Faulk • First Floor Gallery • Plaza Courtyard • Rooftop Garden • Exterior Façade Austin History Center • Interior Renovations • Sustainability and Resiliency Programming Austin History Center - Current Programming Activities Tabling at cultural events Mini Exhibits & Traveling Exhibits such as “Austin Mexico” Family Archiving Workshops Community Engagement Series to gather feedback School Visits focused on community history and research skills Community Conversations exploring Mexican American and Latino/a/e/x identities Austin History Center Campus– Potential Programming Author visits and lectures on Austin and Central Texas history Shared Exhibit Spaces Develop Interactive Exhibits Oral History Recording Booth

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Community Technology and Telecommunications CommissionOct. 9, 2024

Item 8: OCC input Revised CTTC Bylaws original pdf

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(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) BYLAWS OF THE COMMUNITY TECHNOLOGY AND TELECOMMUNICATIONS COMMISSION ARTICLE 1. NAME. The name of the board is the COMMUNITY TECHNOLOGY AND TELECOMMUNICATIONS COMMISSION. ARTICLE 2. PURPOSE AND DUTIES. The purpose of the board is to advise the city council on regarding issues that include: community technology; telecommunications services; new sources of funding for access television projects; new sources of funding for community technology projects; allocation of annual financial support; digital equity issues; broadband development and access; digital skills; internet affordability and accessibility; the evaluation of the performance of access television contractors and other community technology contractors, including development of criteria to be used for evaluations; and information and communications technology facilities and services that are operated by the City for public use, including the City website, internet services and open government technology. The Commission shall conduct public hearings regarding issues that include: (1) The performance of access television contractors, and other community technology contractors. ; and (2) The identification of community cable, telecommunications, internet, broadband access, device and other technology needs and resources. (3) Artificial Intelligence and other emerging technologies. The Commission shall promote access to telecommunications services, community technologies, and the internet by methods including: (1) Promoting public awareness, use, and viewership of access television programming and other community media; (2) Identifying community technology needs and problems in the City and defining innovative programming approaches to those needs and problems enabling / enhancing public awareness of telecommunications policy and community technology issues. public awareness of telecommunications policy and community technology issues. (3) Collecting community input via open sessions, as and when needed, to address topics relevant to this commission. The Commission shall support the Grant for Technology Opportunities (GTOPs) in the following ways: (1) Advise city staff on the selection and approval of volunteer grant review panelists to evaluate and score GTOPs applications. (2) Appoint commission members to serve as non-voting chairs (ex-officio chair) of grant review panels as needed to provide guidance and leadership to review panelists and to support the process of GTOPs protests. (3) Appoint commission members to serve as voting review panel members as needed. (4) Advise staff on the final allocation of GTOPs awards The Commission shall serve as a coordinating forum for issues relating to the provision of every different type of telecommunications services and community technologies, by receiving reports and recommendations …

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Water and Wastewater CommissionOct. 9, 2024

Item 9 Lead Line Inventory Presentation original pdf

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LEAD UPDATE Agenda 1. Background/Austin’s history 2. EPA’s Lead and Copper Rule Revisions and Improvements (LCRR & LCRI) 3. Service Line Inventory & Replacement Work 4. Federal Funding for Lead Related Work 5. School and Child Care Facility Education and Sampling Lead Background & Austin’s History  Why lead matters  Austin’s measures to limit lead exposure • 1954 local plumbing code prohibited use of lead on public side of the meter • 1967 local plumbing code prohibited use of lead on both sides of meter • AW’s efforts in the 1960’s to replace public lead services • AW’s treatment processes  By contrast, some major utilities required the use of lead pipe until the EPA’s lead ban in 1986  The original Lead and Copper Rule – 1992  Renewed focus following the crisis in Flint, Michigan led to the Lead and Copper Rule Revision (LCRR) and the Lead and Copper Rule Improvement (LCRI) EPA’s Lead and Copper Rules  Goal: Further reduce exposure to lead in drinking water  LCR Revisions (LCRR) effective December 16, 2021 | Compliance date October 16, 2024  LCR Improvements (LCRI) proposed December 6, 2023 will overwrite many LCRR details • Final publication expected by October 16, 2024 | Compliance date anticipated for 2027.  LCRR deliverables due October 16, 2024 • Service Line Inventory, made publicly available • Notice to customers served by higher risk lines within 30-days (by November 15, 2024)  LCRI is expected to postpone mandatory school & child care facility (CCF) sampling and remediation programs outlined in LCRR, however voluntary state programs are active now Service Line Inventory  Inventory public & private materials at each meter  Categorize each service lines as: • Lead status unknown • Lead • Non-lead • Galvanized Requiring Replacement (GRR)  Completed, submit to TCEQ by October 16, 2024  All service lines are “non-lead” or “galvanized requiring replacement” Public ownership and responsibility Private ownership and responsibility  Total of 256,735 services in AW’s System 777 GRR Service Line Inventory • Non-lead due to age – 203,630 • Non-lead due to field investigation – 52,328 • Galvanized Requiring Replacement (GRR) – 777 • No lead and no unknowns  Full inventory due online and to TCEQ by October 16, 2024  Map of inventory will go live October 9 255,958 Non-lead Service Line Inventory Map Water Service Line Inventory Map (arcgis.com) Galvanized …

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Tourism CommissionOct. 9, 2024

October 9, 2024 Meeting recording original link

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Community Technology and Telecommunications CommissionOct. 9, 2024

Item 3: Latinitas GTOPs Programming Presentation original pdf

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Empowering All Girls to Innovate Through Media and Technology STEAM Education Digital Equity Career Exploration Economic Opportunity Creative Media Training and Development Design Thinking curriculum Develop skills, creativity, and self-expression Access to Affordable Internet Access to Digital Devices Skills to use them effectively Youth Flagship Programs Multi-Gen Programs Bilingual program for adult learners to equip them with skills to navigate the digital world Bilingual workshops for families to explore hands-on digital activities (3-D printing, drones, robotics, VR) @latinitas latinitasonline.org

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Water and Wastewater CommissionOct. 9, 2024

Meeting Video original link

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Commission on SeniorsOct. 9, 2024

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Airport Advisory CommissionOct. 9, 2024

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Zero Waste Advisory CommissionOct. 9, 2024

October 9, 2024 ZWAC Meeting original link

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Comprehensive Plan Joint CommitteeOct. 9, 2024

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Historic Landmark CommissionOct. 9, 2024

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Early Childhood CouncilOct. 9, 2024

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Early Childhood CouncilOct. 9, 2024

Approved 2025 Early Childhood Council meeting schedule original pdf

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Early Childhood Council Approved 2025 Calendar of Regular Meetings The ECC will meet on the second Wednesday of the month in 2025, except for in August when the ECC will meet on a different day of the week. There will not be meetings in July or December. Date Time Location * January 15 9 a.m. City Hall, Room 1101 February 12 9 a.m. City Hall, Room 1101 March 12 9 a.m. TBD April 9 9 a.m. City Hall, Room 1101 May 14 June 11 9 a.m. City Hall, Room 1101 9 a.m. City Hall, Room 1101 July – No meeting August 16 (Saturday) ???? a.m. TBD September 10 9 a.m. City Hall, Room 1101 October 8 9 a.m. City Hall, Room 1101 November 12 9 a.m. City Hall, Room 1101 December – No meeting * Locations subject to change and will be listed on posted agendas and available on the Early Childhood Council page: http://austintexas.gov/ecc.

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Early Childhood CouncilOct. 9, 2024

Approved Minutes original pdf

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EARLY CHILDHOOD COUNCIL MEETING MINUTES OCTOBER 9, 2024 EARLY CHILDHOOD COUNCIL REGULAR MEETING MINUTES WEDNESDAY, OCTOBER 9, 2024 The Early Childhood Council convened in a regular meeting on Wednesday, October 9, 2024, at City Hall, Board & Commission Room #1101, 301 West Second Street in Austin, Texas. Chair McHorse called the Early Childhood Council Meeting to order at 9:00 a.m. Board Members in Attendance: Chair McHorse, Vice Chair Hamilton, and Members Cormie, Green-Otero, Hedrick, McCollum, McIllwain, Menard, and Navarro Board Members in Attendance Remotely: Members Schennum and Vargas Staff in Attendance: Caitlin Oliver, Rachel Farley, Angela Tolle, Donna Sundstrom, Cindy Gamez, Edgar Hurtado, Denise Dunkins, and Alejandra Mireles PUBLIC COMMUNICATION: GENERAL The first five speakers to register 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. There was no public comment. APPROVAL OF MINUTES 1. Approve the minutes of the Early Childhood Council Regular Meeting on September 11, 2024 The minutes from the meeting on 9/11/2024 were approved unanimously on Member Cormie’s motion and Member Hedrick’s second, on a 9-0 vote. Members Navarro and McCollum were absent at time of the vote. DISCUSSION AND ACTION ITEMS 2. Approve the 2025 Early Childhood Council (ECC) regular meeting calendar EARLY CHILDHOOD COUNCIL MEETING MINUTES OCTOBER 9, 2024 A motion to approve the 2025 ECC regular meeting calendar was made by Member Menard and seconded by Member McIlwain. A motion to amend the calendar with the following amendment was made by Vice Chair Hamilton and seconded by Member Hedrick. The motion passed unanimously on a 10-0 vote. The amendment was to revise the calendar to list the April regular meeting as April 9, 2025, at 9 a.m. A motion to approve the meeting calendar as amended was made by Member Green-Otero and seconded by Member Menard. The motion passed unanimously on a 10-0 vote. Member Navarro was absent at time of the vote. Possible action to appoint an additional ECC member to the Quality-of-Life Study Workgroup No action was taken. Possible action to appoint a liaison and alternate liaison to represent the ECC at Joint Inclusion Committee meetings A motion to approve Alice Navarro as liaison to the Joint Inclusion Committee and to approve Andrea McIlwain as the alternate liaison was made my Member Green-Otero and seconded by Member Vargas. The motion passed unanimously on …

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Tourism CommissionOct. 9, 2024

Approved Minutes for October 9, 2024 meeting original pdf

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TOURISM COMMISSION REGULAR MEETING MINUTES 9, OCTOBER 2024 The TOURISM COMMISSION convened in a REGULAR meeting on 9, OCTOBER 2024, at 301 w. Second St. in Austin, Texas. Chair, Daniel Ronan called the TOURISM COMMISSION Meeting to order at 2:33 p.m. Board Members/Commissioners in Attendance: Commissioners Ed Bailey, Greg Chanon, Bishop Chappell, Stefani Mathis, Anna Panossian, Daniel Ronan, and Christian Tschoepe Board Members/Commissioners in Attendance Remotely: Commissioners John Riedie and Aileen Bazan 1. Laura Esparza, Executive Director of A3 (formerly Arts Alliance of Austin) PUBLIC COMMUNICATION 2. APPROVAL OF MINUTES Approve the minutes of the TOURISM COMMISSION REGULAR MEETING on September 11, 2024. The minutes from the meeting of 9/11/2024 were approved on Commissioner Chappell’s motion and Commissioner Panossian’s second on an 8-0 vote. Commissioners Ed Bailey, Greg Chanon, Bishop Chappell, Stefani Mathis Anna Panossian, John Riedie, Daniel Ronan, and Christian Tschoepe approved the vote. Commissioner Aileen Bazan was off the dais. STAFF BRIEFINGS 3. Staff Liaison, Felicia Ojeda briefed on the vacancy for District 10 and new format for virtual attendance of commissioners. 1 DISCUSSION ITEMS variety of items Introduction of the newly appointed District 4 member, Allison Moujaes, to the Tourism Commission Board. Cara Bertron, Program Manager of the City of Austin- Planning Department, presented on the Equity-Based Preservation Plan and its connection to Tourism. DISCUSSION AND ACTION ITEMS 4. 5. 6. Discussion and possible action to recommend to the Austin City Council to adopt the Equity-Based Preservation Plan. a. The motion to recommend to the Austin City Council to adopt the Equity-Based Preservation Plan failed on Commissioner Riedie’s motion, Commissioner Bazan second on a 5-4 vote. Those members voting aye were: Chair Ronan, Commissioners Bazan, Chappell, Riedie, and Tschoepe. Those voting nay were: Vice Chair Bailey, Commissioners Chanon, Mathis, and Panossian b. The motion has failed. DISCUSSION ITEMS 7. DISCUSSION AND ACTION ITEMS Cody Scott, Facility Processes Manager of the City of Austin- Austin Public Library, presented on the Austin History Center Capital Improvements including building a destination for Tourism. 8. Discussion and possible action to recommend to the Austin City Council to move forward with the Doherty Arts Center Project. a. The motion to recommend to the Austin City Council to move forward with the Doherty Arts Center Project was approved on Commissioner Panossian motion, Commissioner Chappell second on a unanimous vote. b. The motion to recommend was approved with the following friendly amendment on motion …

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Community Technology and Telecommunications CommissionOct. 9, 2024

Approved Minutes original pdf

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few hours of the cablecast. Schedules and video can be Community Technology and Telecommunications Commission http://www.austintexas.gov/cttc REGULAR MEETING MINUTES Wednesday –October 9th, 2024 – 6:30PM City Hall – Boards and Commissions – Room 1101 301 W 2nd St., Austin, TX 78701 Please go to http://www.austintexas.gov/cityclerk/boards_commissions/meetings/10_1.htm for backup materials associated with this agenda. All ATXN (City Channel 6) programming is cablecast on Spectrum, Grande Communications, and Google Fiber on their cable channel 6, on AT&T U-Verse Channel 99 and webcast online. Over 20 meetings per month, including this commission meeting, are available on demand online, typically within a found at: http://www.austintexas.gov/page/atxn-video-archive. The Community Technology and Telecommunications Commission convened in a REGULAR meeting on Wednesday, September 9th, 2024, at 301 W 2nd St. in Austin, Texas. Current Commission Members Keith Pena-Villa ‐ Mayor Kirk Watson Brian AM Williams ‐ Council Member Natasha Harper‐Madison, District 1 Steven Apodaca – Council Member Vanessa Fuentes, District 2 Carina Alderete ‐ Council Member José Velásquez, District 3 Suzanne Heritage ‐ Council Member José “Chito” Vela, District 4 Thomas Rice‐ Council Member Ryan Alter, District 5 Gabriel Nwajiaku‐ Council Member Mackenzie Kelly, District 6 Vacant ‐ Council Member Leslie Pool, District 7 Vacant ‐ Council Member Paige Ellis, District 8 Ibiye Anga – Council Member Zohaib “Zo” Qadri, District 9 Sumit DasGupta ‐ Council Member Alison Alter, District 10 Board Members/Commissioners in Attendance in person: Steven Apodaca, Chair Board Members/Commissioners in Attendance Remotely: Sumit DasGupta Ibiye Anga Brian AM Williams 1 Keith Pena-Villa Gabriel Nwajiaku Suzzane Heritage Board Members/Commissioners Not in Attendance: Thomas Rice Carina Alderete, Vice-Chair CALL TO ORDER Chair Apodaca called the Community Technology and Telecommunications Meeting to order at 6:40 p.m. PUBLIC COMMUNICATION: GENERAL The first ten speakers who register to speak no later than noon the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. There were no speakers registered to deliver comments. APPROVAL OF MINUTES 1. Approve the minutes of the Community Technology and Telecommunications Commission special called meeting on September 11th, 2024. Motion to approve the minutes made by Commissioner Heritage and seconded by Commissioner DasGupta. The minutes from (9/11/2024) were approved on a vote of 7- 0. DISCUSSION ITEMS 2. Presentation on Austin Urban Technology Movement’s Awareness to Employment programing (Michael Ward Jr, President and CEO, AUTMHQ) The presentation on the Austin Urban Technology Movement’s Awareness to Employment …

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