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Community Technology and Telecommunications CommissionJuly 9, 2025

Agenda original pdf

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TECHNOLOGY COMMISSION REGULAR MEETING Wednesday – July 9th, 2025 – 6:30PM Permitting and Development Center – Training Room – Room 1401/1402 6310 Wilhelmina Delco Dr, Austin, TX 78752 Some members of the BOARD/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, email Dan Martinez at dan.martinez@austintexas.gov. CURRENT BOARD MEMBERS/COMMISSIONERS: Steven Apodaca, Chair Keith Pena-Villa Suzanne Heritage Rachel Frock Nicholas Eastwood Milena Pribic Carina Alderete, Vice Chair Brian AM Williams Thomas Rice Benjamin Combee Ibiye Anga AGENDA CALL TO ORDER 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. APPROVAL OF MINUTES 1. Approve the minutes of the Technology Commission meeting on June 11th, 2025. DISCUSSION ITEMS 2. Presentation on how Automated License Plate Readers (ALPRs) operate and their potential risks as a law enforcement tool (Kevin Welch, Board President, EFF-Austin) 3. Presentation on the selected applications for the Grant for Technology Opportunities- Mini and Capacity Pathways (Dan Martinez, Business Process Specialist, Economic Development Department) DISCUSSION AND ACTION ITEMS 4. Approval of a Community Listening Sessions planning work group WORKING GROUP UPDATES 5. Public Surveillance working group updates regarding further interviews with stakeholders and subsequent action items 6. Artificial Intelligence Working Group updates on new and preexisting artificial intelligence legislation or guidelines and how they will impact the group’s draft recommendation 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 you require Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Dan Martinez at the Community Technology Division in the Economic Development Department, at dan.martinez@austintexas.gov for additional information; TTY users route through Relay Texas at 711. For more information on the Technology Commission, please contact Dan Martinez at dan.martinez@austintexas.gov

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Community Technology and Telecommunications CommissionJuly 9, 2025

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Community Technology and Telecommunications CommissionJuly 9, 2025

Item 2: Presentation from EFF-Austin original pdf

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ALPRs – Automated License Plate Readers MASS SURVEILLANCE MASQUERADING AS PUBLIC SAFETY Privacy Is A Universal Human Right Freedom Of Movement Is A Universal Human Right ALPRs – What’s Behind This Acronym? ALPR stands for Automated License Plate Reader. Police departments use them to scan and look up the criminal status of a particular car’s license plate. Police have always done this manually, ALPRs massively increase the scale of these lookups. Can be fixed or mobile, but in both cases all vehicles in a particular location will be scanned. The scanning is indiscriminate, no warrant or formal accusation of a crime is needed. The quasi-public status of cars is used to subvert the 4th amendment and its expectation of privacy. Location Data Is Big Business ALPR vendors aggressively court police departments. Millions are spent by cities licensing this technology. Major vendors like Flock make dubious claims of the technology’s usefulness. Went as far as to claim 10% of crimes in the US are solved by Flock! A Data Privacy Disaster Waiting To Happen These location datasets are usually controlled by 3rd party vendors, not cities, leading to dubious security and oversight. In 2020, the UK’s entire national ALPR database was leaked onto the dark web. Immense Human Rights Risks Fixed ALPRs can be placed to overpolice poor communities and communities of color, or by HOAs to privatize public streets. Mobile ALPRs can be positioned outside of abortion providers, gender affirming care clinics, or immigration services facilities. The movements of politicians and prominent public figures can be tracked, increasing the possibility of blackmail. ALPRs can be inaccurate 10% of the time, and the databases aren’t kept up to date. Innocent people have been held at gunpoint for supposedly stealing cars that were inaccurately flagged. Possibly nothing reveals more about a person than the pattern of where they go and at what times they go there. The Human Toll Of Mass Surveillance You lose access to your unfiltered thoughts and ideas. You lose the freedom to be embarrassing, inconsistent or experimental without consequence. It erodes intimacy with other people. There is a never-ending performance anxiety. The Technological Panopticon is a Social Tragedy Privacy allows us the ability to flourish as complex, ever- changing beings. Surveillance deprives us of that. Surveillance chills free expression even in the kindest of hands. People modify their behavior when they know they are being watched. Within the …

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Community Technology and Telecommunications CommissionJuly 9, 2025

Item 3: GTOPs Mini and Capacity Awardees Presentation original pdf

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2025 GTOPS Mini + Capacity Awarded Applications July 7th, 2025 1 GTOPs Pathways 2 GTOPs 2024 Grant ● Total funding for all pathways: $400,000 Award Pathways: $60,000 $25,000 $315,000 3 2 GTOPs Capacity 4 GTOPs Capacity 5 This funding award is an organizational capacity building grant (not direct service). This pathway has no contracting and no insurance requirements. Funds requested must support digital equity. Funding is available to orgs making less than $1,500,000 annually. Two focus areas ● Technology Infrastructure ○ ○ ○ PC’s, laptops, and tablets; Associated peripherals; and network hardware Software supporting program objectives STEM / maker / robotic equipment supporting digital equity programs ● Staff Training and Development ○ Conferences ○ Workshops ○ Classes ○ Professional membership orgs. GTOPs Capacity Received Applications - 19 total Applications in Green are past recipients New Applicants to the Program ● Cine Las Americas ● HC4A ● Walking by Faith Prison Ministry ● The Collective Lift ● Diversity Awareness and Wellness in Action ● Art Curatorial Inc. ● Rancho Alegre Radio 6 Returning Applicants ● 212 Catalysts ● SAIVA ● Art Spark Texas ● Changing Expectations ● BRAVE Communities ● Open Austin ● The Museum of Human Achievement ● India Fine Arts ● Texas Folklife Resources ● Latinitas ● Economic Growth Business Incubator ● Austin Free-Net GTOPs Capacity Awarded Applications - 11 total Applications in Green are past recipients Awarded Applications The Museum of Human Achievement - $2,500.00 Economic Growth Business Incubator (EGBI) - $2,500.00 ● ● HC4A - $2,500.00 ● Austin Free Net - $1,149.88 ● ● Diversity Awareness and Wellness in Action (DAWA) - $2,500.00 ● Art Spark Texas - $2,500.00 ● ● Cine Las Americas - $2,500.00 ● ● Walking by Faith Prison Ministry - $2,500.00 ● Texas Folklife Resources - $1,451.66 ($2,500 Request) Latinitas - $2,500.00 SAIVA - $2,398.46 7 3 GTOPs Mini 8 GTOPs Mini Overview $60,000 9 GTOPs Mini Goals GTOPs Mini is a client-serving, project oriented, mini-grant that provides a low-barrier-to-entry funding opportunity to small, Austin area non-profits. GTOPs Mini supports programming that: ● Increases access to technology, ● Provides digital/technology training, and/or ● Increases access to the internet GTOPs Mini has minimal contracting, no insurance requirements, and pre-pays half of the award up front. GTOPs Mini Received Applications - 17 applications Applications in Green are past recipients New Applicants to the Program Returning Applicants ● Cine Las Americas ● HC4A ● Walking by …

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Community Technology and Telecommunications CommissionJuly 9, 2025

Approved Minutes original pdf

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Technology Commission http://www.austintexas.gov/cttc REGULAR MEETING MINUTES Wednesday –July 9th, 2025 – 6:30PM Permitting and Development Center– Training Room – Room 1402 6310 Wilhelmina Delco Dr, Austin, TX 78752 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 cablecast. Schedules and video can be few hours of The Technology Commission convened in a REGULAR meeting on Wednesday, July 9th, 2025, at 6310 Wilhemina Delco Dr, 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 Velasquez, District 3 Suzanne Heritage ‐ Council Member José “Chito” Vela, District 4 Thomas Rice‐ Council Member Ryan Alter, District 5 Rachel Frock‐ Council Member Krista Laine, District 6 Benjamin Combee ‐ Council Member Mike Seigel, District 7 Nicholas Eastwood ‐ Council Member Paige Ellis, District 8 Ibiye Anga – Council Member Zohaib “Zo” Qadri, District 9 Milena Pribic ‐ Council Member Marc Duchen, District 10 Board Members/Commissioners in Attendance in person: Steven Apodaca, Chair Milena Pribic Benjamin Combee Board Members/Commissioners in Attendance Remotely: Rachel Frock 1 Keith Pena-Villa Suzanne Heritage Brian AM Williams Board Members/Commissioners Not in Attendance: Ibiye Anga Carina Alderete, Vice-Chair Thomas Rice Nicolas Eastwood CALL TO ORDER Chair Apodaca called the Community Technology and Telecommunications Meeting to order at 6:41 p.m. PUBLIC COMMUNICATION: GENERAL The first ten speakers who register to speak no later than noon on the day before the meeting will be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. Michael Moss spoke to the commission on behavioral manipulation produced by video game matchmaking algorithms. Mr. Moss mentioned that video game creator companies design matchmaking algorithms, optimized matchmaking models, that are meant to incorporate data on stress responses, purchases, session length, etc in order to increase player retention and encourage purchases. These design policies remove player expression and consent. Mr. Moss encouraged the commission to investigate how and if these algorithms violate digital ethics policies for vulnerable community members. Mr. Moss suggested creating oversight protocols that …

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Commission on SeniorsJuly 9, 2025

Agenda original pdf

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REGULAR MEETING OF THE COMMISSION ON AGING WEDNESDAY, JULY 9, 2025 AT 12:00 PM AUSTIN CITY HALL, BOARDS & COMMISSIONS ROOM 301 W 2ND ST AUSTIN, TEXAS 78701 Some members of the Commission on Aging 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 Ryan Sperling, 512- 974-3568, Ryan.Sperling@austintexas.gov. CURRENT COMMISSIONERS: Richard Bondi, Chair Teresa Ferguson, Vice Chair Austin Adams Suzanne Anderson Martin Kareithi Faith Lane Fred Lugo Gloria Lugo Judi L Nudelman Jennifer Scott AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL Luan Tran Preston Tyree Henry Van de Putte Asif Zaidi 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 Commission on Aging regular meeting of Wednesday, June 11, 2025. STAFF BRIEFINGS 2. Briefing on how Age-Friendly Austin has begun drafting a response to the City Council’s resolution on improving older adult services and has launched new outreach tools, including a newsletter and updated Senior Services Hub, while advancing work across multiple domains such as older adult programming, transportation planning, ADA accessibility, housing, collocated services, food insecurity, and Alzheimer’s detection. Briefing by Nicole Howe, Public Health Program Coordinator, Austin Public Health. DISCUSSION ITEMS 3. Discussion regarding resources available to older adults at Austin Community College, and the upcoming "Morning at the Mall" event. Presentation by Samantha Sheffield, Community Engagement Coordinator, and Loretta Edelen, Community Engagement Director, Austin Community College 4. Updates on working group formations, recommendations, upcoming events, and meeting procedures discussed at the June 25 Joint Inclusion Committee related to the Commission on Aging. DISCUSSION AND ACTION ITEMS 5. Approve the Commission on Aging 2024-2025 Annual Internal Review. 6. Approve the formation of a working group to investigate and report on federal budget reductions and their impact on older adults. WORKING GROUP UPDATES 7. Update from the Quality of Life Working Group on the Quality of Life Survey, the finalization and approval of the Quality of Life Survey tool …

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Commission on SeniorsJuly 9, 2025

June 11, 2025 Draft Minutes original pdf

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COMMISSION ON AGING MEETING MINUTES Wednesday, June 11, 2025 Commission on Aging REGULAR MEETING MINUTES Wednesday, June 11, 2025 The Commission on Aging convened in a regular meeting on Wednesday, June 11, 2025 at Austin City Hall, Boards and Commissions Room 1101, 301 W 2nd Street in Austin, Texas. Chair Bondi called the Commission on Aging Meeting to order at 12:02 p.m. Commissioners in Attendance: Richard Bondi (Chair) Gloria Lugo Judi Nudelman Luan Tran Henry Van de Putte Commissioners in Attendance Remotely: Teresa Ferguson (Vice Chair) Suzanne Anderson Martin Kareithi Faith Lane Fred Lugo Jennifer Scott PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Commission on Aging regular meeting of May 14, 2025. The minutes were approved on Commissioner Van de Putte’s motion, Commissioner Scott’s second on an 8-0 vote. Commissioners Anderson, Ferguson, and Kareithi were off the dais. Commissioners Adams, Gonzalez, Tyree, and Zaidi were absent. STAFF BRIEFINGS 2. Briefing regarding the progress of the Age-Friendly Austin Domains Work Groups. Briefing by Nicole Howe, Public Health Program Coordinator, Austin Public Health. Briefing by Nicole Howe, Public Health Program Coordinator, Austin Public Health. Item 2 was taken up after Item 4 without objection. 1 COMMISSION ON AGING MEETING MINUTES Wednesday, June 11, 2025 DISCUSSION ITEMS 3. Presentation from Family Eldercare on the LGBTQ+ Housing Groundbreaking at Cairn Point Montopolis (1013 Montopolis Drive, Austin, TX 78741) on June 18th from 9:30-10:30 AM. Presentation by Dr. Aaron Alarcon, CEO, Family Eldercare. The presentation was made by Dr. Aaron Alarcon, CEO, Family Eldercare. 4. Presentation from RBJ Senior Housing regarding their recent projects providing affordable housing for seniors. Presentation by Dylan Lowery, Director of Communication, and Shontell Gauthier, Executive Director, RBJ Senior Housing. The presentation was made by Shontell Gauthier, Executive Director, and Dylan Lowery, Director of Communication, RBJ Senior Housing. 5. Update on Texas State Legislation that could impact the Commission on Aging and services to older adults. Withdrawn without objection. 6. Update regarding items discussed at the May 28, 2025 Joint Inclusion Committee meeting as related to Commission on Aging. Update by Chair Bondi. 7. Discussion regarding information on the locations of City of Austin’s emergency centers and concerns raised at the May meeting by Commissioner Gloria Lugo regarding unhoused persons at the Dittmar Recreation Center. Discussion was held. 8. Update on the outcome of the May 15th Aging with Power Conference. Update by Chair Bondi. …

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Commission on SeniorsJuly 9, 2025

Item 3: Morning at the Mall Slide Deck original pdf

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Morning Morning at the Mall Let’s Walk! with Austin Community College Office of Community Engagement Event Details: Friday, July 18, 2025 10 a.m. to 1 p.m. Highland Mall Who?Who? YOU and your friends/family/community group! While the event is open to anyone in the ACC region, we have designed this event with our mature adult community in mind to come and connect with us. Where? Where? Start at the ACC Welcome Center, just inside the East Entrance of Building 1000 on Jonathan Drive (between Will Davis Dr and Hage Dr) What?What? Walk the “Mall” (now known as ACC Highland) to see what has become of your old favorite hangout spot. Feel free to walk at your own pace or join us for a coordinated tour at 10:30AM and 11:30AM. How?How? Grab your friends and get your “passport” stamped along the route as you visit booths, centers with activities, and unique lab spaces - with prizes as you complete the route. Contact Info? Contact Info? If you have any questions, feel free to reach out to our team: Loretta Edelen: edelen@austincc.edu Samantha Sheffield: samantha.sheffield@austincc.edu You can also subscribe to our newsletter by reaching out to: communityengagement@austincc.edu Sign Up Today! Sign Up Today! RSVPs are not required, but very helpful so we know how much food to provide.

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Commission on SeniorsJuly 9, 2025

Approved Minutes original pdf

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Commission on Aging REGULAR MEETING MINUTES Wednesday, July 9, 2025 The Commission on Aging convened in a regular meeting on Wednesday, July 9, 2025, at Austin City Hall, Boards and Commissions Room 1101, 301 W 2nd Street in Austin, Texas. Chair Bondi called the Commission on Aging Meeting to order at 12:01 p.m. Commissioners in Attendance: Richard Bondi (Chair) Suzanne Anderson Judi Nudelman Luan Tran Gloria Lugo Henry Van de Putte Commissioners in Attendance Remotely: Teresa Ferguson (Vice Chair) Faith Lane Fred Lugo Jennifer Scott Preston Tyree PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES 1. Approve the minutes of the Commission on Aging regular meeting of Wednesday, June 11, 2025. The minutes of the June 11, 2025 meeting were approved on Commissioner Anderson’s motion, Commissioner Nudelman’s second on a 10-0 vote. Commissioners Kareithi and Van de Putte were off the dais. Commissioners Adams and Zaidi were absent. STAFF BRIEFINGS 1 2. Briefing on how Age-Friendly Austin has begun drafting a response to the City Council’s resolution on improving older adult services and has launched new outreach tools, including a newsletter and updated Senior Services Hub, while advancing work across multiple domains such as older adult programming, transportation planning, ADA accessibility, housing, collocated services, food insecurity, and Alzheimer’s detection. Briefing by Nicole Howe, Public Health Program Coordinator, Austin Public Health. Briefing by Nicole Howe, Public Health Program Coordinator, Austin Public Health. DISCUSSION ITEMS 3. Discussion regarding resources available to older adults at Austin Community College, and the upcoming "Morning at the Mall" event. Presentation by Samantha Sheffield, Community Engagement Coordinator, and Loretta Edelen, Community Engagement Director, Austin Community College Presentation by Samantha Sheffield, Community Engagement Coordinator, and Loretta Edelen, Community Engagement Director, Austin Community College. 4. Updates on working group formations, recommendations, upcoming events, and meeting procedures discussed at the June 25 Joint Inclusion Committee related to the Commission on Aging. Discussion was held. DISCUSSION AND ACTION ITEMS 5. Approve the Commission on Aging 2024-2025 Annual Internal Review. Discussion was held. 6. Approve the formation of a working group to investigate and report on federal budget reductions and their impact on older adults. The motion to approve the formation of a working group to investigate and report on federal budget reductions and their impact on older adults was approved on Commissioner Scott’s motion, Commissioner Van de Putte’s motion on a 12-0 vote. Commissioners Adams and Zaidi were absent. Working Group Members: …

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Commission on SeniorsJuly 9, 2025

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Commission for WomenJuly 9, 2025

Agenda original pdf

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REGULAR CALLED MEETING OF THE COMMISSION FOR WOMEN Wednesday, July 9, 2025, 12:00 PM Permitting and Development Center, Room 1401/1402 6310 Wilhelmina Delco Dr Austin, Texas 78752 Some members of the Commission for Women 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 or in person, call or email Christi Vitela, 512-974-2792, christi.vitela@austintexas.gov. CURRENT COMMISSIONERS: Becky Bullard, Chair Jocelyn Tau, Vice Chair Alexandria Anderson Vanessa Bissereth Angela Harris Diana Melendez Katrina Scheihing Rabia Shaik Fernanda Veloz Salas Shaimaa Zayan AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL 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 Commission for Women regular meeting on May 7, 2025. 2. Approve the minutes of the Commission for Women regular meeting on June 4, 2025. STAFF BRIEFING 3. Staff briefing regarding maternal health by Laura G. LaFuente, Assistant Director, Austin Public Health, Donna Sundstrom, Assistant Director, Austin Public Health, Fernanda Santos, Epidemiologist, Austin Public Health, and Dr. Desmar Walkes, Health Authority and Medical Director, Austin Public Health. DISCUSSION ITEMS 4. Presentation regarding women’s mental health programs by Wendy Salazar, Practice Manager for Children and Family Services, Integral Care. 5. Update from the Joint Inclusion Committee (JIC) representative regarding the JIC regular called meeting held in June 2025. 6. Discussion of the Get to Know Your Commission events. WORKING GROUP UPDATES 7. Update from the Quality of Life Working Group on the progress towards the completion of the Quality of Life Study. 8. Update from the Recognition Working Group regarding progress toward nominations, evaluation, and the 2025 event. DISCUSSION AND ACTION ITEMS 9. Approve the Commission for Women 2024-2025 Annual Internal Report. 10. Approve changes to the scope of work and membership of the Recognition Working Group. 11. Approve updates to the membership of the Collective Sex Crimes Response Model (CSCRM) Working Group. FUTURE AGENDA ITEMS ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. …

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Commission for WomenJuly 9, 2025

Item #1 Draft Meeting Minutes May 7, 2025 original pdf

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COMMISSION FOR WOMEN MEETING MINUTES Wednesday, May 7, 2025 COMMISSION FOR WOMEN REGULAR MEETING MINUTES Wednesday, May 7, 2025 The Commission for Women convened in a regular meeting on Wednesday, May 7, 2025, at City Hall, 301 W 2nd St, Austin, Texas, Boards and Commissions, Room 1101. Chair Tau called the Commission for Women Meeting to order at 12:05 p.m. Board Members/Commissioners in Attendance: Jocelyn Tau, Chair Becky Bullard, Vice Chair Alexandria Anderson Angela Harris Katrina Scheihing Shaimaa Zayan Board Members/Commissioners in Attendance Remotely: Rabia Shaik PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Commission for Women regular meeting on April 2, 2025. The minutes from the meeting on April 2, 2025, were approved on Vice Chair Bullard’s motion, Chair Tau’s second, on a 6-0 vote. Commissioner Zayan was off the dais. Commissioners Bissereth, Melendez, and Veloz Salas were absent. DISCUSSION ITEMS 2. Update from the Joint Inclusion Committee (JIC) representative on the JIC meeting held on April 23, 2025. Postponed to June 4, 2025, without objection. WORKING GROUP UPDATES 1 COMMISSION FOR WOMEN MEETING MINUTES Wednesday, May 7, 2025 3. 4. 5. Update from the Film Screening Working Group on the screening of Army of Women. Update presented by Commissioner Scheihing. Update from the Quality of Life Working Group regarding the recent work towards the completion of the Quality of Life Study. Update presented by Alejandra Mireles, Equity and Inclusion Program Coordinator, Equity and Inclusion Department. Update from the Recognition Working Group regarding progress toward nominations, evaluation, and the 2025 event. Postponed to June 4, 2025, without objection. DISCUSSION AND ACTION ITEMS 6. 7. Discussion of City of Austin Budget and formation of a Working Group to draft proposed budget recommendations for Fiscal Year 2025-2026. The motion to approve the formation of a Working Group to draft proposed budget recommendations for Fiscal Year 2025-2026 was approved on Chair Tau’s motion, Vice Chair Bullard’s second on a 7-0 vote. Commissioners Bissereth, Melendez, and Veloz Salas were absent. The motion to add Commissioners Anderson, Bullard, Tau, and Zayan to the Budget Working Group was approved on Chair Tau’s motion, Commissioner Scheihing’s second, on a 7-0 vote. Commissioners Bissereth, Melendez, and Veloz Salas were absent. Conduct officer elections for the Chair and Vice Chair. The motion to approve Commissioner Bullard as Chair was approved on Commissioner Tau’s motion, Commissioner Harris’ second, on a 7-0 vote. Commissioners Bissereth, …

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Commission for WomenJuly 9, 2025

Item #2 Draft Meeting Minutes June 4, 2025 original pdf

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COMMISSION FOR WOMEN MEETING MINUTES Wednesday, June 4, 2025 Commission for Women Regular Meeting Minutes Wednesday, June 4, 2025 The Commission for Women convened in a regular meeting on Wednesday, June 4th, 2025, at City Hall, 301 W 2nd St, Austin, Texas, Boards and Commissions, Room 1101. Chair Bullard called the Commission for Women regular meeting to order at 12:07 p.m. Commissioners in Attendance: Becky Bullard, Chair Jocelyn Tau, Vice Chair Alexandria Anderson Angela Harris Shaimaa Zayan Commissioners in Attendance Remotely: Vanessa Bissereth Diana Melendez Katrina Scheihing PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Commission for Women regular meeting on May 7, 2025. The minutes from the meeting on May 7, 2025, were approved on Vice Chair Tau’s motion, Commissioner Anderson’s second, on a 7-0 vote. Commissioner Bissereth was off the dais. Commissioners Shaik and Veloz Salas were absent. DISCUSSION ITEMS 2. Update from the Joint Inclusion Committee (JIC) representative regarding the JIC regular and special called meetings held in April and May 2025. Chair Bullard and Commissioner Anderson provided an update. 1 COMMISSION FOR WOMEN MEETING MINUTES Wednesday, June 4, 2025 3. Discussion regarding questions to ask Dr. Lindsey Wilson, Director, Office of Equity and Inclusion, at the Joint Inclusion Committee meeting on June 25th, 2025. Discussed. WORKING GROUP UPDATES 4. 5. Update from the Recognition Working Group regarding progress toward nominations, evaluation, and the 2025 event. Commissioner Melendez provided an update Update from the Collective Sex Crimes Response Model Working Group on the progress towards project completion. Commissioner Scheihing provided an update. DISCUSSION AND ACTION ITEMS 6. 7. 8. Approve updates to the membership of the Recognition Working Group. The motion to approve the addition of Commissioners Harris, Melendez, and Zayan to the Recognition Working Group was approved on Vice Chair Tau’s motion, Commissioner Harris’ second on a 7-0 vote. Commissioner Scheihing was off the dais. Commissioners Shaik and Veloz Salas were absent. Approve updates to the membership of the Collective Sex Crimes Response Model Working Group. The motion to approve the addition of Commissioner Anderson to the Collective Sex Crimes Response Model Working Group was approved on Vice Chair Tau’s motion, Commissioner Harris’ second on an 8-0 vote. Commissioners Shaik and Veloz Salas were absent. Approve a Recommendation to Council to discontinue the use of the automated license plate reader surveillance program. The motion to approve a Recommendation to Council to …

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Commission for WomenJuly 9, 2025

Item #9 Draft 2024-2025 Commission for Women Annual Internal Review original pdf

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Annual Internal Review This report covers the time period of 7/1/2024 to 6/30/2025 Commission for Women ____________________________________ (Official Name of Board or Commission) The Board/Commission mission statement (per the City Code) is: The purpose of the commission is to serve as an advisory body that advocates for and inspires the city council and city manager to prioritize women’s quality of life, so that Austin becomes the most equitable city in the nation for women and girls. The commission shall develop goals and coordinate research for planning, programming, and action relating to opportunities, needs, problems, and contributions of women in the city. 1. Describe the board’s actions supporting their mission during the previous calendar year. Address all elements of the board’s mission statement as provided in the relevant sections of the City Code. (Reference all reports, recommendations, letters or resolutions presented to the City Council on mission-specific issues. If some of the elements of the mission statement were not acted on by the board in the past year, the report should explain why no action was taken.) A. Recommendations: The Commission for Women researched and approved the following recommendations aligned to the mission. These were submitted for consideration in the FY2025-26 budget cycle. The recommendations on the Funding for Collective Sex Crimes Response Model (CSCRM) Actions was also included in the Joint Inclusion Committee's aggregate budget submission for FY2024-25. i. Recommendation 20241204-004: Support of Sunday Sessions ATX: Recommendation to Council to waive the ACE permitting fees for Sunday Sessions ATX. ii. Budget Recommendation 20250305-004 - 2025-26: FY26 Funding for i. The Collective Sex Crimes Response Model - with a focus on ensuring its formal completion and closure and a seamless transition to a future governance body such as the Sexual Assault Response and Resource Team (SARRT) ii. Menstrual equity supplies in public libraries iii. The Family Stabilization Grant Program iv. The Workforce and Childcare Division v. After-school programming geared toward building positive mental health in girls in Title 1 schools iii. Recommendation 20250604-008 - Opposition to Austin’s Automated License Plate Reader Surveillance Program B. Working Groups: The Commission for Women focused on issues regarding gender and race equity, economic equity, safety, and health for women and girls, with the following active working groups. i. Film Screening Working Group coordinated planning and sharing of information on the screening of Army of Women. ii. The FY26 Budget working group was established for commissioners …

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Commission for WomenJuly 9, 2025

Item #3 Maternal Health in Austin/Travis County - Austin Public Health original pdf

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Maternal Health in Austin/ Travis County July 9, 2025 D R . D E S M A R WA L K E S , H E A LT H A U T H O R I T Y F E R N A N DA S A N TO S , E P I D E M I O L O G I S T L A U R A G . L A F U E N T E , A S S I S TA N T D I R E C TO R D O N N A S U N D S T R O M , A S S I S TA N T D I R E C TO R Travis County Maternal Health Indicators 2018-2022 Data source: Center for Health Statistics, Texas Department of State Health Service †Non-Hispanic Other race/ethnicity category also includes cases with unknown race/ethnicity and includes multiple race responses Maternal Infant Outreach Program Peer support to African American/Black women who are pregnant or have a child under 1 of age. Services Include 1:1 Home visits • • Maternal health education • Resource navigation assistance • • Psychosocial support Sisterhood FY24 Achievements • 71 Clients Served • 83% babies born at-term • 83% babies born at a healthy weight • 91% of MIOP moms screened for • Intimate Partner Violence FY25 Grant Funding - $569,048.44 Family Connects Evidence-based, Registered Nurse Home Visiting Model Serves anyone who: • • Delivered a newborn at St. David’s South or Ascension Seton Main hospital -OR- Eligible and/or receiving WIC services -AND-Infant under 12 weeks Provides: Home visit around 3 weeks postpartum; • • Maternal-infant health assessments • • • • • Clinical education addressing maternal high blood pressure, depression/anxiety, infections, bleeding Lactation support Communication with healthcare providers Direct support and referrals to community resources Touchpoint at 4-6 weeks after visit to assure referral connection Funded by grants and American Rescue Plan Act (ARPA) Highlights: • • • Direct supports include HEB gift cards, diapers, cribs, car 1,000+ families 180+ follow-up visits seats, breast pumps/supplies and transportation Supplemental Nutrition Program for Women, Infants, and Children (WIC) Serves: • Pregnant, breastfeeding, and postpartum women, infants, and children up to age 5 Low and moderate income families (< 185% federal poverty level) • • Travis and Bastrop counties Provides: • Nutritious foods • Health assessment • Nutrition education …

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Commission for WomenJuly 9, 2025

Item #4 Mental Health Overview and Resources - Integral Care original pdf

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Overview and Resources Presenter: Wendy Amozurrutia-Salazar, DBH,MA, LPCS Practice Manager About Us Integral Care supports adults and children living with: • mental illness • • substance use disorder intellectual and developmental disabilities We help people build health and well-being, so everyone has the foundation to reach their full potential. What We Do - Provider  Care Coordination  24/7 Crisis Response  Integrated Behavioral Health  Residential Services  Homelessness and Housing Services  Jail Diversion  Substance Use Treatment  Prevention and Wellness What We Do - Authority  Utilization Management  Quality Management  Ombudsman  Network Development, Credentialing & Management  Local Service Plan & Local Network Development Plan  Single Point of Entry  Education & Training Integral Care’s System of Care Our Partners Our Services Where We Provide Services • Over the phone • In clinics and • Via telehealth • On a street corner • At home • In jails residential facilities • In emergency rooms • In schools We go anywhere a 46 FACILITIES SPREAD OVER person 16 CAMPUSES needs help. Our Care Approach • Person-Centered • Trauma-Informed • Culturally Competent • Multiple Languages • Integrated Care • Community Partnerships Adult Behavioral Health Services Integral Care helps adults living with mental illness and substance use disorder rebuild and maintain their mental and physical health. Counseling to support emotional health Drug and alcohol treatment to help with recovery Housing to regain health and independence Wellness services for people who want to learn ways to lead a healthy life Child & Family Services Integral Care helps families build their health and well-being so they can meet their everyday needs at all stages of life. Our experts ensure that children and families have the skills and resources they need to thrive. Help children build strong brains and bodies Support emotional health through counseling Teach families to communicate better Help families find a safe and affordable home Crisis Services Integral Care offers mental health crisis support 24 hours a day, 7 days a week – on the phone and in the community. Our crisis services help people recover from a mental health crisis and rebuild their well-being. A helpline for anyone who needs immediate emotional support Tools and resources to prevent suicide Teams that go anywhere someone needs help Mental Health Urgent Care Helpline Calls FY2022 FY20 72,363 calls FY21 77,749 calls FY22 73,342 calls FY23 83,393 …

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Commission for WomenJuly 9, 2025

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Commission for WomenJuly 9, 2025

Approved Minutes original pdf

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COMMISSION FOR WOMEN MEETING MINUTES Wednesday, July 9, 2025 Commission for Women Regular Meeting Minutes Wednesday, July 9, 2025 The Commission for Women convened in a regular meeting on Wednesday, July 9th, 2025, at The Permitting and Development Center, 6310 Wilhelmina Delco Dr, Austin, Texas, Room 1401/1402. Chair Bullard called the Commission for Women regular meeting to order at 12:20 p.m. Commissioners in Attendance: Becky Bullard, Chair Commissioners in Attendance Remotely: Alexandria Anderson Angela Harris Diana Melendez Katrina Scheihing Fernanda Veloz Salas PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Commission for Women regular meeting on May 7, 2025. The minutes from the meeting on May 7, 2025, were approved on Commissioner Melendez’s motion, Commissioner Scheihing’s second, on a 6-0 vote. Vice Chair Tau, Commissioners Bissereth, Shaik, and Zayan were absent. 2. Approve the minutes of the Commission for Women regular meeting on June 4, 2025. The minutes from the meeting on June 4, 2025, were approved on Commissioner Melendez’s motion, Commissioner Scheihing’s second, on a 6-0 vote. Vice Chair Tau, Commissioners Bissereth, Shaik, and Zayan were absent. STAFF BRIEFING 3. Staff briefing regarding maternal health by Laura G. LaFuente, Assistant Director, Austin Public Health, Donna Sundstrom, Assistant Director, Austin Public Health, Fernanda Santos, 1 COMMISSION FOR WOMEN MEETING MINUTES Wednesday, July 9, 2025 Epidemiologist, Austin Public Health, and Dr. Desmar Walkes, Health Authority and Medical Director, Austin Public Health. The presentation was made by Laura G. LaFuente, Assistant Director, Austin Public Health, Donna Sundstrom, Assistant Director, Austin Public Health, Fernanda Santos, Epidemiologist, Austin Public Health, and Dr. Desmar Walkes, Health Authority and Medical Director, Austin Public Health. DISCUSSION ITEMS 4. Presentation regarding women’s mental health programs by Wendy Salazar, Practice Manager for Children and Family Services, Integral Care. The presentation was made by Wendy Amozurrutia-Salazar, Practice Manager, Integral Care. DISCUSSION AND ACTION ITEMS 9. Approve the Commission for Women 2024-2025 Annual Internal Report. The motion to approve the Commission for Women 2024-2025 Annual Internal Report as approved on Commissioner Melendez’s motion, Commissioner Scheihing’s second, on a 6-0 vote. Vice Chair Tau, Commissioners Bissereth, Shaik, and Zayan were absent. 10. Approve changes to the scope of work and membership of the Recognition Working Group. Discussed. DISCUSSION ITEMS 5. Update from the Joint Inclusion Committee (JIC) representative regarding the JIC regular called meeting held in June 2025. Withdrawn. 6. Discussion of the Get to Know Your …

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Airport Advisory CommissionJuly 9, 2025

Agenda original pdf

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REGULAR MEETING of the AIRPORT ADVISORY COMMISSION (AAC) July 9, 2025 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 all 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 Patrick Rose, Chair Bakari Brock, Vice-Chair Doyle Valdez, Secretary Jeff Eller Mike Trimble Fang Fang Jonathan Coon Cole Wilson Lyn Hendricks Scott Madole Susan Turrieta 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 refer to the registration instructions above. 1 Public communication for items on the agenda. Registered speakers will each be allowed a three-minute allotment to address the Airport Advisory Commission on an item that is posted as a Briefing, Discussion/Action, or Discussion item. Please refer to the registration instructions above. APPROVAL OF MINUTES 1. Approve the minutes of the AAC regular meeting on June 11, 2025 STAFF BRIEFINGS 2. Briefing on May 2025 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 5. Briefing on local and regional growth trends presented by Lila Valencia, City of Austin Demographer DISCUSSION/ACTION ITEMS 6. Discussion and possible action to approve the Airport Advisory Commission Annual Internal Review covering the period between July 1, 2024 through June 30, 2025 and goals for the upcoming year. 7. Authorize a contract for airfield marking paint for the Department of Aviation with Crown USA Incorporated, for an initial term of four years with …

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Airport Advisory CommissionJuly 9, 2025

Approved Minutes original pdf

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AIRPORT ADVISORY COMMISSION (AAC) REGULAR MEETING MINUTES July 9, 2025, 3:00 PM The Airport Advisory Commission convened in a regular meeting on July 9, 2025, at 6310 Wilhelmina Delco Dr., Room 1405 Austin, Texas 78752 Chair Patrick Rose called the regular meeting to order at 3:07 p.m. Commissioners in Attendance: Patrick Rose, Chair Doyle Valdez, Secretary Jeff Eller Mike Trimble Fang Fang Susan Turrieta Commissioners in Attendance Remotely: Bakari Brock, Vice Chair Jonathan Coon Lyn Hendricks Commissioners Absent: Cole Wilson Scott Madole PUBLIC COMMUNICATION: GENERAL APPROVAL OF MINUTES 1. Approve the minutes of the AAC regular meeting on June 11, 2025. At motion to approve was made by Commissioner Valdez; Commissioner Eller seconded. The motion passed on a 8-0-0-3 vote. Commissioners Madole, Fang, and Wilson were absent at this vote. STAFF BRIEFINGS 2. Briefing on April 2025 Financial Results presented by Rajeev Thomas, Chief Financial Officer Rajeev Thomas provided the briefing. 3. Briefing on Air Service Update provided by Jamy Kazanoff, AUS Air Service Development Jamy Kazanoff provided the briefing. 4. Briefing on Journey with AUS (AUS AEDP/Capital Improvement Program) Active Projects provided by Lyn Estabrook, Deputy Chief Development Officer Shane Harbinson, Chief Development Officer, provided the briefing on behalf of Lyn Estabrook. 5. Briefing on local and regional growth trends presented by Lila Valencia, City of Austin Demographer Lila Valencia provided the briefing. DISCUSSION/ACTION ITEMS 6. Discussion and possible action to approve the Airport Advisory Commission Annual Internal Review covering the period between July 1, 2024 through June 30, 2025 and goals for the upcoming year. Chair Rose proposed several amendments to the Annual Internal Review. A first motion to approve was made by Commissioner Rose; Commissioner Turrieta seconded. The motion passed on a 9-0-0-2 vote. The appendments were approved. Commissioners Wilson and Madole were absent at this vote. After acceptance of Amendments, a base motion to approve was made by Commissioner Valdez; Commissioner Trimble seconded. The motion passed on a 9-0-0-2 vote. Commissioners Wilson and Madole were absent at this vote. 7. Authorize a contract for airfield marking paint for the Department of Aviation with Crown USA Incorporated, for an initial term of four years with one 1-year extension option in an amount not to exceed $1,300,000. Funding: $65,000 is available in the Operating Budget of the Department of Aviation. [Note: This contract will be awarded in compliance with City Code Chapter 2-9B (Minority-Owned and Women Owned Business …

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Airport Advisory CommissionJuly 9, 2025

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Airport Advisory CommissionJuly 9, 2025

20250709-001 June DRAFT Minutes original pdf

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AIRPORT ADVISORY COMMISSION (AAC) REGULAR MEETING MINUTES June 11, 2025, 3:00 PM The Airport Advisory Commission convened in a regular meeting on June 11, 2025, at 6310 Wilhelmina Delco Dr., Room 1405 Austin, Texas 78752 Vice Chair Bakari Brock called the regular meeting to order at 3:04 p.m. Commissioners in Attendance: Bakari Brock Jeff Eller Fang Fang Lyn Hendricks Scott Madole Susan Turrieta Commissioners in Attendance Remotely: Jonathan Coon Commissioners Absent: Patrick Rose Doyle Valdez Mike Trimble Cole Wilson PUBLIC COMMUNICATION: GENERAL Mirna Reyes, Unite Here Local 23 (Hyatt Place) APPROVAL OF MINUTES 1. Approve the minutes of the AAC regular meeting on May 14, 2025. A first motion to approve was made by Commissioner Eller; Commissioner Turrieta seconded. The motion failed for lack of quorum on a 5-0-1-5 vote. Commissioner Fang abstained. Commissioners Rose, Valdez, Trimble, Madole and Wilson were absent. Following Commissioner Madole’s arrival, Vice Chair Brock called the item again. A second motion to approve was made by Commissioner Eller; Commissioner Fang seconded. The motion passed 6-0-1-4. Commissioner Fang abstained. Commissioners Rose, Valdez, Trimble, and Wilson were absent at this vote. STAFF BRIEFINGS 2. Briefing on April 2025 Financial Results presented by Rajeev Thomas, Chief Financial Officer Anna Trejo provided the briefing. 3. Briefing on Air Service Update provided by Jamy Kazanoff, AUS Air Service Development Jamy Kazanoff provided the briefing. 4. Briefing on Journey with AUS (AUS AEDP/Capital Improvement Program) Active Projects provided by Lyn Estabrook, Deputy Chief Development Officer Lyn Estabrook provided the briefing. 5. Briefing on New Entrant Rental Car RFP provided by Tracy Thompson, Chief Business and External Affairs Officer Tracy Thompson provided the briefing. DISCUSSION/ACTION ITEMS NONE DISCUSSION ITEMS 6. Discussion on the Draft Airport Advisory Commission Annual Internal Review covering the period of July 1, 2024, thru June 30, 2025, and upcoming year’s goals. Commissioners discussed reaffirming goals adopted last year, including goals no. 4 and 5, and including the goals of focusing on a roadway plan and the customer experience. 7. Review City Council action at the May 22, 2025, meeting – [Item 02] Authorize negotiation and execution of a license agreement with BATX Pipeline, LLC, to govern such entity’s use of approximately 2.5 miles of airport property for a 10-inch diameter underground jet fuel pipeline and appurtenant surface facilities at Austin-Bergstrom International Airport, for a term of up to 40 years. Funding: If construction commences during Fiscal Year, this …

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Airport Advisory CommissionJuly 9, 2025

20250709-002 May 2025 AAC Financial Memo original pdf

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TO: Airport Advisory Commissioners MEMORANDUM FROM: Rajeev Thomas, Chief Financial Officer, Aviation Department DATE: July 9, 2025 SUBJECT: Austin-Bergstrom International Airport (AUS) Update May 2025 Financial Results Passenger traffic totaled 1,935,429 in May 2025, a decrease of 6.4% compared to May 2024. Average daily departures decreased from 267 in May 2024 to 260 in May 2025, a decrease of 7 daily departures or 2.8%. Table #1 Enplanements Landing Weights Cargo Tonnage Operating Revenue Airport OPEX Total Requirements Net Income FY 2025 May FY 2024 May Variance Fav (Unfav) FY 2025 YTD FY 2024 YTD Variance YTD Fav (Unfav) 995,165 1,056,171 (5.8%) 6,941,868 7,301,887 1,175,961,526 1,210,805,893 (2.9%) 8,580,480,721 9,009,399,679 11,677 13,217 (11.7%) 93,891 100,264 (4.9%) (4.8%) (6.4%) $31,028,978 $28,166,172 $2,862,806 $228,839,985 $208,493,255 $20,346,730 $13,166,417 $11,769,616 ($1,396,801) $108,330,553 $98,505,176 ($9,825,377) $19,309,947 $19,142,322 ($167,626) $166,773,864 $153,536,257 ($13,237,606) $11,719,031 $9,023,850 $2,695,181 $62,066,121 $54,956,998 $7,109,123 Table #1 illustrates May 2025’s enplanements totaled 995,165, a decrease of 5.8% compared to May 2024. Landing weights totaled 1.2 billion pounds in May 2025 representing a decrease of 2.9% compared to May 2024. Cargo volume totaled 11,677 tons in May 2025, a decrease of 11.7% compared to May 2024. May 2025 operating revenue totaled $31.0M, an increase of 10.2% or $2.9M compared to May 2024. The increase in operating revenue primarily results from updated airline rates and charges in FY2025. Operating revenue in May 2025 is composed of 49.4% airline revenue, 49.1% non-airline revenue, and 1.5% interest income. Airport operating expenses totaled $13.2M for the month, an increase of 11.9% or $1.4M compared to May 2024. The increase in operating expense is primarily driven by growth in airport staffing, increased public safety (APD and ARFF) costs, and elevated contractual costs for information systems and building maintenance. Debt service for the month of May 2025 is partially offset as a result of excess funding in debt service reserve funds. Savings of $2.7M resulting from the offset of debt service in the month will be applied to eligible capital projects. AUS reported a $11.7M surplus in May 2025, an increase of $2.7M compared to May 2024, due to increased operating revenues and the release from the debt service reserve fund. Fiscal Year 2025 Financial Results FY2025 Year to Date (YTD) Operating Revenue totals $228.8M compared to $208.5M in FY2024, a 9.8% increase. Airport Operating Expenses totaled $108.3M YTD in FY2025 compared to $98.5M in FY2024, a 10.0% increase. Net income totals …

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Airport Advisory CommissionJuly 9, 2025

20250709-002 May 2025 AAC Financial Report original pdf

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CITY OF AUSTIN AUSTIN-BERGSTROM INTERNATIONAL AIRPORT Airport Operating Fund 5070 Income Statement - For Internal Use Only Fiscal Year to Date for 8 Month(s) ended May 31, 2025 FY 2025 Budget Budget Seasonalized 8 month(s) FY 2025 CYE CYE Seasonalized 8 month(s) Y-T-D to Budget Y-T-D to CYE Year to Date w/ Accruals Variance Fav (Unfav) % Variance Fav (Unfav) Variance Fav (Unfav) % Variance Fav (Unfav) 1 17 REVENUE AIRLINE REVENUE Landing Fees Terminal Rental & Other Fees TOTAL AIRLINE REVENUE NON-AIRLINE REVENUE Parking Ground Transportation for Hire Rental Cars Food & Beverage Retail Advertising Other Concessions, Rentals & Fees TOTAL NON-AIRLINE REVENUE 59,625,915 111,271,727 170,897,642 38,819,373 73,541,077 112,360,450 59,625,915 111,271,727 170,897,642 38,819,373 73,541,077 112,360,450 40,514,377 74,703,975 115,218,352 1,695,004 1,162,898 2,857,902 81,247,697 11,615,065 21,948,757 20,109,576 7,508,056 5,148,000 27,509,304 175,086,455 51,998,528 7,494,115 15,364,130 13,352,758 4,985,349 3,552,120 18,310,784 115,057,784 77,751,861 11,043,783 21,477,962 20,213,799 7,094,410 5,983,168 25,448,019 169,013,002 48,595,605 7,299,931 15,086,381 13,393,598 4,641,989 4,242,572 17,111,078 110,371,152 48,385,872 7,527,526 14,728,264 13,447,383 4,590,363 4,546,012 17,243,129 110,468,548 (3,612,656) 33,411 (635,866) 94,625 (394,986) 993,892 (1,067,656) (4,589,236) Interest Income TOTAL REVENUE 5,000,000 350,984,097 3,157,400 230,575,634 4,600,000 344,510,644 2,987,288 225,718,890 3,153,085 228,839,985 (4,315) (1,735,649) OPERATING REQUIREMENTS Fac Mgmt, Ops and Airport Security Airport Planning and Development Support Services Business Services TOTAL OPERATING EXPENSES Debt Service 2013 Prosperity Bank Loan 2014 Bond Issuance 2017 Bond Issuance 2019 Refunding Bonds 2019 New Money 2022 New Money TOTAL Net Debt Service OTHER REQUIREMENTS Workers' Compensation Citywide Administrative Support Communications & Technology Mgmt Accrued Payroll Additional Retirement Contribution Operating Reserve CTECC Trunked Radio Allocation Public Works Capital Projects Mgmt Fund Trf to Subordinate Obligation TOTAL OTHER REQUIREMENTS 98,701,583 8,569,052 54,005,824 16,962,223 178,238,682 61,096,676 5,226,008 32,368,375 10,612,027 109,303,086 103,992,500 7,473,100 48,351,482 16,921,600 176,738,682 63,989,487 4,496,765 29,137,621 10,586,773 108,210,646 63,799,170 4,451,886 29,679,641 10,399,856 108,330,553 (2,702,494) 774,122 2,688,734 212,171 972,533 5,412,539 7,077,844 10,034,715 14,285,349 17,724,156 26,519,009 81,053,612 663,739 7,153,897 2,831,183 238,285 5,411,877 3,060,677 633,716 584,624 2,979,025 0 23,557,023 3,608,527 4,718,563 6,689,810 9,526,933 11,816,156 17,389,131 53,749,119 442,493 4,769,265 1,887,455 158,857 3,538,535 2,040,451 422,477 389,749 1,986,017 0 15,635,299 5,412,539 7,077,844 10,034,715 14,285,349 17,724,156 26,519,009 81,053,612 663,739 7,153,897 2,831,183 238,285 5,411,877 3,060,677 633,716 584,624 2,979,025 1,500,000 25,057,023 3,608,527 4,718,563 6,689,810 9,526,933 11,816,156 17,389,131 53,749,119 442,493 4,769,265 1,887,455 158,857 3,538,535 2,040,451 422,477 389,749 1,986,017 0 15,635,299 3,020,186 3,818,552 3,444,283 7,651,497 9,889,373 14,369,616 42,193,507 442,493 4,769,265 1,887,455 158,857 3,538,535 2,654,957 422,477 389,749 1,986,017 0 16,249,804 588,341 900,011 3,245,527 1,875,436 1,926,784 3,019,515 11,555,613 0 0 0 0 0 (614,505) 0 0 …

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Airport Advisory CommissionJuly 9, 2025

20250709-003 July 2025 Air Service Snapshot original pdf

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July 2025 Air Service Snapshot AUS quarterly seat comparisons, Q3 2025 and Q4 2025 compared to 2019 (pre-Covid) in leE chart, and compared to year-over-year (YOY) 2024 in right chart: Source: Cirium schedule data as of June 20, 2025. Highlights of recent air service announcements/developments include: • Aeromexico reverted back to 1x B737 for Aug 18 ‘25 – Dec 17 ’25 as opposed to 2x E190; this is only a 16% capacity reducIon and due to downturn in U.S. demand • Air Canada will serve YUL May 2 – Oct. 24 ’25 and YVR May 1 – Oct. 25 ’25; YVR returned at 4/wk and increased to 5/wk for June – Sept ‘25; extended YUL 3/Wk for Oct 25 ’25 – Mar 27 ‘26 (now year-round) • Allegiant extended schedules for May 14 – Sept. 2 ’25 and will serve 12 markets: AVL CVG DSM GRR IAD IND LAS PIT PVU SFB SRQ & TYS; extended schedules for Sept. 3 – Nov. 18 ’25 and will serve 6 markets: AVL CVG DSM GRR PVU TYS; extended schedules for Nov 19 ’25 – Feb 10 ’26 and will serve 7 markets: AVL, CVG, DSM, GRR, PVU, SRQ & TYS • American summary of service changes: o AA will serve 13 markets from AUS in Q3 2025 with 23% reducIon in seat capacity YOY o Service for college football games: CMH (Aug 29/31) GNV (Oct 3/5) LEX (Nov 17/19) ATL (Nov 14/16) & XNA (Nov 21/23) o Service for EPIC IGM Conf: MSN (outbound Aug 17/return Aug 21) • BriOsh Airways downgauged LHR #1 from A350-1000 (331 seats) to B777-200ER (272 seats) starIng Mar. 29 ‘25; added LHR #2 daily, eff. Mar. 31 ‘25 which will operate 6/Wk (all days except Sunday); second frequency in Summer 2025 (March 20-Oct. 25 ‘25) will be mix of B787-8 and -9 • Delta summary of service changes: o New markets: IND, JAX & MEM (eff. May 7 ’25), SFO & TPA (eff. June 8 ’25), CUN (eff. Dec. 20 ’25) o SJD originally planned as daily from Dec 20 ’25 - Jan 5 ’26, will be extended through April 12 ‘26 o PSP will be served seasonally from Nov 8 ‘25 – April 12 ’26, increasing from Saturday only to daily from Dec 20 ’25 - March 7 ’26, and on March 8 will go back to Saturday only through April 25 ’26 o ECP …

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Airport Advisory CommissionJuly 9, 2025

20250709-004 Journey With AUS Update - JULY 2025 original pdf

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Journey With AUS - Airport Expansion & Development Program Active Projects Update Airport Advisory Commission July 2025 Lyn Estabrook Deputy Chief – Planning & Development Table of Contents ● Project Updates ○ West Infill and TSA Checkpoint 3 Expansion ○ West Gate Expansion ○ ○ Parking and Landside: West Garage Atrium Infill ○ ○ ○ ○ Airfield Infrastructure – Midfield Taxiways Utility Infrastructure Campus-Wide Central Utility Plant Relocation Concourse B and Tunnel Arrivals and Departures Hall ○ ● Appendix ○ ○ ○ Project Prime Firms & RCAs Project Details Project Descriptions 2 Project Updates Program Overview Journey With AUS projects are developed through a five–phase process: West Infill & TSA Checkpoint 3 Expansion *As part of the Outbound Baggage Handling System project Latest Updates ○ ○ Finishes including Terrazzo and other interior finishes continue Permanent power expected this month ○ New EDS machines in place and conveyors being electrically connected Anticipated Timeline ○ Build: Q1 2024 – Q1 2026 Design-Build: Gensler/Whiting Turner 5 West Gate Expansion Latest Updates ○ Site visit for coordination of placement of the Virtual Ramp completed ○ Completion of mechanical installations at High Roof and punch walk completed ○ All trades continue with restroom construction at the Concourse level ○ Electrical and water shutdown coordination meeting held with all impacted parties ○ Gate 9 passenger bridge Temporary Certificate of Occupancy received Arial photo of West Gates under construction. Anticipated Timeline ○ Build: Q2 2023 – Q1 2026 Designer: Page Construction: Hensel Phelps 6 Airfield Infrastructure: Midfield Taxiways and Maintenance Ramp Expansion Latest Updates ○ Construction of new roadways and parking lots ○ Construction of waterline, power, communication and storm utilities ongoing ○ Utility removals and site cleanup ongoing ○ Received GMP Proposal for Maintenance Ramp Expansion Anticipated Timeline ○ Build: Q4 2024 – Q2 2027 Designer: RS&H Construction: Austin Bridge & Road 7 Parking and Landside: Yellow Garage Latest Updates ○ Completed drilling 170 of 428 piers ○ ○ Preparing for Zone 2 Level 1 Deck Pour 100% Roadway drawings resubmitted for review Anticipated Timeline ○ Design: Q3 2024 – Q3 2025 ○ Build: Q1 2025 – Q1 2028 Design rendering. Final design specifications and features subject to change as the project progresses. Designer: PGAL Construction: Austin Commercial 8 Construction photo showing project progress as of June 30, 2025. Atrium Infill Latest Updates ○ Pre-demo activities ongoing ○ Clear Channel monitor relocation coordination ongoing ○ Demolition …

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Airport Advisory CommissionJuly 9, 2025

20250709-005 Austin Demographic Trends and Population Change - Presentation original pdf

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Austin Demographic Trends and Population Change Airport Advisory Commission July 9, 2025 The city of Austin is the principal city of the Austin Metro Area, the 4th fastest-growing region in the country. Population Change 3 The Austin metro area is now the 4th fastest-growing large metro in the country, sliding downward after holding the top spot between 2010-2022. 2024 Population Numeric Change, 2023-2024 Percent Change, 2023-2024 Orlando-Kissimmee-Sanford, FL Houston-The Woodlands-Sugar Land, TX Raleigh-Cary, NC Austin-Round Rock-Georgetown, TX Dallas-Fort Worth-Arlington, TX Charlotte-Concord-Gastonia, NC-SC Jacksonville, FL .Miami-Fort Lauderdale-West Palm Beach, FL .Las Vegas-Henderson-North Las Vegas, NV San Antonio-New Braunfels, TX Source: U.S. Census Bureau, 2024 Vintage Population Estimates. 2,940,513 7,796,182 1,562,009 2,550,637 8,344,032 2,883,370 1,760,548 6,457,988 2,398,871 2,763,006 75,969 198,171 39,165 58,019 177,922 61,176 37,350 123,471 44,586 47,297 2.65 2.61 2.57 2.33 2.18 2.17 2.17 1.95 1.89 1.74 4 Rapid growth in the region is driven by suburban cities, which are among the nation’s fastest growing places. However, rate of growth in these cities is also slowing down. U.S. Ranking 1 2 3 4 5 6 7 8 9 10 13 18 49 71 75 Cities 2024 Population Numeric Change, 2023-2024 Percent Change, 2023-2024 Princeton, TX Fulshear, TX Leesburg, FL Celina, TX Anna, TX Haines City, FL Foley, AL Fate, TX Rosemount, MN Garner, NC Hutto, TX Leander, TX Manor, TX Georgetown, TX Kyle, TX 37,019 54,629 37,815 51,661 31,986 42,073 28,043 27,467 30,581 39,345 42,661 87,511 21,500 101,344 65,833 8,683 11,596 5,902 7,961 4,077 4,535 3,012 2,801 2,927 3,691 3,681 7,004 1,175 4,613 2,962 30.6 26.9 18.5 18.2 14.6 12.1 12.0 11.4 10.6 10.4 9.4 8.7 5.8 4.8 4.7 Source: U.S. Census Bureau, 2024 Vintage Population Estimates. 5 Travis County growth is slower than other Austin metro counties but leads in growth among international migrants. Without it, the county could have experienced overall population decline. County Population Estimate Change, 2023-2024 Components of Change July 1, 2023 July 1, 2024 Number Percent Natural Increase Domestic Migration International Migration Travis 1,348,043 1,363,767 15,724 Williamson Hays Bastrop Caldwell 701,640 281,697 111,131 50,107 727,480 25,840 292,029 10,332 114,931 52,430 3,800 2,323 1.2 3.7 3.7 3.4 4.6 62% 16% 15% 12% 8% -86% 60% 72% 83% 83% 124% 26% 13% 6% 9% Domestic migration continues to boost growth to other counties within the Austin Metro. Caldwell County ranked 9th among the nation’s fastest-growing counties between 2023 and 2024, with most of its growth stemming from domestic …

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Airport Advisory CommissionJuly 9, 2025

20250709-006 DRAFT AAC Annual Internal Review_2024-25 original pdf

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Annual Internal Review This report covers the time period of 7/1/2024 to 6/30/2025 _________Airport Advisory Commission________ The Board/Commission mission statement (per the City Code 2-1-105) is: The commission shall: (1) review and make recommendations to the council on aviation projects that the Department of Aviation proposes for the capital improvements program; (2) review and make recommendations to the council on proposed aviation grants, including airport trust funds administered by the Federal Aviation Administration; (3) review and make recommendations to the council on aviation contracts that represented by the Department of Aviation to the council for action; (4) review and make recommendations to the council on the annual operating budget proposed by the Department of Aviation; and (5) review and make policy recommendations to the council on the quality of services at Austin- Bergstrom Internation Airport to citizens of the airport and long term planning of Austin-Bergstrom International Airport. 1. Describe the board’s actions supporting their mission during the previous calendar year. Address all elements of the board’s mission statement as provided in the relevant sections of the City Code. Twelve regularly scheduled monthly meetings occurred in the reporting period. Staff briefings included regular updates on departmental finance reports, air service, and active airport expansion (Journey with AUS) projects. Staff presentations also covered other important issue areas, including the proposed BATX Pipeline project, new Hilton Austin Airport hotel management agreement, short-term financing updates related to the expansion, and the AUS Hidden Disabilities Sunflower Program. Annual Review and Work Plan Year 2024-2025 The commission reviewed and recommended approval of numerous department Requests for Council Action (RCAs) – detailed list below. Many of these action items included procurement items necessary to advance the Airport’s expansion and development program, a key priority for the department and the City. Other action items included recommended approval of several new or amended tenant and fixed base operator leases and important development projects, including the BATX Pipeline project. Throughout the year, commissioners comprising less than quorum participated in various community interest events, open houses, groundbreaking ceremonies, and ribbon cuttings associated with important airport activities. Specific actions by the commission during the reporting period include: July 2024 Discussion and possible action to approve the Airport Advisory Commission Annual Internal Review covering the period between July 1, 2023 thru June 30, 2024 and upcoming year’s goals. Authorize execution of a contract for airfield lighting and fixture replacement parts with Global …

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Airport Advisory CommissionJuly 9, 2025

20250709-007 RCA 25-1241 - Airfield Marking Paint original pdf

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City of Austin Recommendation for Action File #: 25-1241, Agenda Item #: 49. 7/24/2025 Posting Language Authorize a contract for airfield marking paint for the Department of Aviation with Crown USA Incorporated, for an initial term of four years with one 1-year extension option in an amount not to exceed $1,300,000. Funding: $65,000 is available in the Operating Budget of the Department of Aviation. Lead Department Financial Services Department. Client Department(s) Department of Aviation. Fiscal Note Funding in the amount of $65,000 is available in the Fiscal Year 2024-2025 Operating Budget of the Department of Aviation. Funding for the remaining contract term is contingent upon available funding in future budgets. Purchasing Language: The Financial Services Department issued an Invitation for Bids solicitation IFB 8100 SSC1027 for these goods. The solicitation was issued on March 10, 2025, and closed on April 17, 2025. Of the four offers received, the recommended contractor submitted the lowest responsive offer. 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=142293. MBE/WBE: This contract will be awarded in compliance with City Code Chapter 2-9B (Minority-Owned and Women- Owned Business Enterprise Procurement Program). For the goods required for this solicitation, there were no subcontracting opportunities, 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. 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: July 9, 2025, - To be reviewed by the Airport Advisory Commission. Additional Backup Information: This contract will provide approximately 18,000 gallons of traffic paint for use on the Department of Aviation‘s City of Austin Page 1 of 2 Printed on 7/1/2025 powered by Legistar™ File #: 25-1241, Agenda Item #: 49. 7/24/2025 runways, taxiways, aprons, public streets, parking lots, and walkways. The airfield markings are repainted year -round with frequencies ranging from every six weeks to annually. The Austin-Bergstrom International Airport is a Federal Aviation Regulation Part 139 Certified airport and is subject to the requirements and minimum standards set forth by the Federal Aviation Association. Among such standards are airfield markings to increase airfield safety and enhance runway and taxiway visibility to those that need them, such as …

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Airport Advisory CommissionJuly 9, 2025

20250709-008 BHS Slide original pdf

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Item #8 - Integrated Baggage Handling System West Infill BHS PH1 & PH2 Concourse B Arrivals and Departure Hall

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Airport Advisory CommissionJuly 9, 2025

20250709-008 RCA 25-1288 - Integrated Baggage Handling System original pdf

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City of Austin Recommendation for Action File #: 25-1288, Agenda Item #: 85. 7/24/2025 Posting Language Authorize a contract for design and construction services for the Austin Bergstrom International Airport Integrated Baggage Handling System project for the Department of Aviation with Beumer Corporation, in an amount not to exceed $320,000,000. Funding: $320,000,000 is available in the Capital Budget of the Department of Aviation. Lead Department Financial Services Department. Managing Department Department of Aviation. Amount and Source of Funding Funding is available in the Capital Budget of the Department of Aviation. Purchasing Language: The Financial Services Department issued a Request for Qualifications solicitation RFQS 6100 CLMA057 for these services. The solicitation was issued on March 17, 2025, and closed on April 24, 2025. Of the three offers received, the recommended contractor submitted the best evaluated responsive offer. 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=142447. MBE/WBE: This contract will be awarded in compliance with 49 CFR Part 26 (Disadvantaged Business Enterprise Program) and City Code Chapter 2-9A (Minority-Owned and Women-Owned Business Enterprise Procurement Program) by meeting the goal with 15.00% DBE participation. 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. 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: July 9, 2025 - To be reviewed by the Airport Advisory Commission. Additional Backup Information: The Integrated Baggage Handling System project is a comprehensive integration of the existing baggage handling system in the Barbara Jordan Terminal with new baggage handling system equipment to be installed in the current Airport Expansion and Development Program (AEDP) projects, including the new Arrivals and City of Austin Page 1 of 2 Printed on 7/1/2025 powered by Legistar™ File #: 25-1288, Agenda Item #: 85. 7/24/2025 Departures Hall, Concourse B and connecting Tunnel. The project includes the design and construction of a baggage handling system with equipment to ensure comprehensive, efficient, and reliable infrastructure to service the current and future demand loads necessary to maintain a high level of service of the Airport and Airlines. The Design-Build contract is recommended for award to the Design-Builder providing the best value to the City, as established through a qualifications-based …

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Airport Advisory CommissionJuly 9, 2025

AAC Packet original pdf

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REGULAR MEETING of the AIRPORT ADVIS ORY CO MMISS ION (AAC) July 9, 2025 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 all 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 Patrick Rose, Chair Bakari Brock, Vice-Chair Doyle Valdez, Secretary Jeff Eller Mike Trimble Fang Fang Jonathan Coon Cole Wilson Lyn Hendricks Scott Madole Susan Turrieta 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 refer to the registration instructions above. 1 1 Public communication for items on the agenda. Registered speakers will each be allowed a three-minute allotment to address the Airport Advisory Commission on an item that is posted as a Briefing, Discussion/Action, or Discussion item. Please refer to the registration instructions above. APPROVAL OF MINUTES 1. Approve the minutes of the AAC regular meeting on June 11, 2025 STAFF BRIEFINGS 2. Briefing on May 2025 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 5. Briefing on local and regional growth trends presented by Lila Valencia, City of Austin Demographer DISCUSSION/ACTION ITEMS 6. Discussion and possible action to approve the Airport Advisory Commission Annual Internal Review covering the period between July 1, 2024 through June 30, 2025 and goals for the upcoming year. 7. Authorize a contract for airfield marking paint for the Department of Aviation with Crown USA Incorporated, for an initial term …

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Planning CommissionJuly 8, 2025

Agenda original pdf

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REGULAR MEETING of the PLANNING COMMISSION TUESDAY, JULY 8, 2025, 6:00 PM AUSTIN CITY HALL, BOARDS AND COMMISSIONS, ROOM 1101 301 WEST 2ND STREET AUSTIN, TEXAS Some members of the Planning 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. Registration no later than 2 PM the day of the meeting is required for remote participation by telephone. For more information on public comment, please see the agenda section “Speaker Registration.” Please contact Ella Garcia, Staff Liaison, for questions regarding speaker registration at LandUseLiaison@austintexas.gov or by phone at 512-978-0821. CURRENT BOARD MEMBERS/COMMISSIONERS: Greg Anderson (District 4) Awais Azhar, Chair (Mayor’s Representative) Imad Ahmed (District 6) Alice Woods, Vice Chair (District 2) Felicity Maxwell, Secretary (District 5) Adam Powell (District 7) Casey Haney, Parliamentarian (Mayor’s Representative) Peter Breton (District 8) Anna Lan (Mayor’s Representative) Patrick Howard (District 1) Nadia Barrera-Ramirez (District 3) Danielle Skidmore (District 9) Joshua Hiller (District 10) EX-OFFICIO MEMBERS: Jessica Cohen, Chair of Board of Adjustment TC Broadnax, City Manager Candace Hunter, A.I.S.D. Board of Trustees Richard Mendoza, Director of Transportation and Public Works EXECUTIVE SESSION (No public discussion) The Planning Commission will announce it will go into Executive Session, if necessary, according to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel on matters specifically listed on the agenda. The Commission may not conduct a closed meeting without the approval of the city attorney. Private Consultation with Attorney – Section 551.071. Staff Liaison: Ella Garcia, 512-978-0821 Attorney: Steven Maddoux, 512-974-6080 AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first four 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 Planning Commission regular meeting on June 24, 2025. PUBLIC HEARINGS 2. Plan Amendment: NPA-2024-0019.01 - Red River; District 9 Location: 4305, 4307 and 4309 Red River Street, Boggy Creek Watershed; Central Austin Combined Neighborhood Planning Area Owner/Applicant: Sierra Halo, LLC Agent: Request: Staff Rec.: Staff: Thrower Design, LLC (Victoria Haase) Single Family to Mixed Use land use (as amended) Recommended Maureen Meredith, 512-974-2695, maureen.meredith@austintexas.gov Planning Department 3. Rezoning: Location: C14-2024-0121 - Red River; District 9 4305, …

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Planning CommissionJuly 8, 2025

01 Draft Meeting Minutes June 24, 2025 original pdf

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PLANNING COMMISSION REGULAR CALLED MEETING TUESDAY, JUNE 24, 2025 The Planning Commission convened in a regular meeting on Tuesday, June 24, 2025, at Austin City Hall, Boards and Commissions, Room 1101, 301 W. Second Street, in Austin, Texas. Vice Chair Woods called the Planning Commission Meeting to order at 6:00 p.m. Board Members/Commissioners in Attendance: Alice Woods Imad Ahmed Greg Anderson Nadia Barrera-Ramirez Peter Breton Joshua Hiller Felicity Maxwell Commissioners in Attendance Remotely: Patrick Howard Anna Lan Commissioners Absent: Awais Azhar Casey Haney Adam Powell Danielle Skidmore Ex-Officio Members in Attendance Remotely: Jessica Cohen Ex-Officio Members Absent: TC Broadnax Candace Hunter Richard Mendoza 1 APPROVAL OF MINUTES 1. Approve the minutes of the Planning Commission regular meeting on June 10, 2025. The minutes from the meeting of June 10, 2025, were approved on the consent agenda on Commissioner Anderson’s motion, Commissioner Maxwell’s second, on a 9-0 vote. Chair Azhar and Commissioners Haney, Powell, and Skidmore were absent. PUBLIC HEARINGS 2. Plan Amendment: East 11th & 12th Street Urban Renewal Area Modification #13 - Location: East 11th and 12th Street Urban Renewal Plan Amendment; District 1 N/A-Urban Renewal Plan, Lady Bird Lake Watershed; Central East Austin (OCEAN) Neighborhood Planning Area Owner/Applicant: Cooee Yakka LLC dba 1201 E 11th Series (Paul Stables) Agent: Request: City of Austin (Hunter Maples) Amend Ordinance No.20220728-163 which amended the East 11th Street Neighborhood Conservation Combining District (NCCD) to conditionally allow a cocktail lounge use on 1201 East 11th Street Austin, Texas 78702. Staff Postponement Request to July 22, 2025 Hunter Maples, 512-974-3120, hunter.maples@austintexas.gov Housing Department Staff Rec.: Staff: The motion to approve Staff’s postponement request to July 22, 2025, was approved on the consent agenda on Commissioner Anderson’s motion, Commissioner Maxwell’s second, on a 9-0 vote. Chair Azhar and Commissioners Haney, Powell, and Skidmore were absent. 3. Rezoning: Location: C14-2024-0030 - 1201 East 11th Street; District 1 1201 East 11th Street, Lady Bird Lake Watershed; Central East Austin (OCEAN) Neighborhood Planning Area Owner/Applicant: Cooee Yakka LLC dba 1201 E 11th Series (Paul Stables) Agent: Request: City of Austin (Jonathan Tomko) CS-1-NCCD-NP and SF-3-NCCD-NP to CS-1-NCCD-NP and SF-3- NCCD-NP (change to a condition of zoning to conditionally allow a cocktail lounge use) Staff Postponement Request to July 22, 2025 Jonathan Tomko, 512-974-1057, jonathan.tomko@austintexas.gov Planning Department Staff Rec.: Staff: The motion to approve Staff’s postponement request to July 22, 2025, was approved on the consent agenda on Commissioner …

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Planning CommissionJuly 8, 2025

02 NPA-2024-0019.01 - Red River; District 9 - Staff Report original pdf

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NEIGHBORHOOD PLAN AMENDMENT REVIEW SHEET NEIGHORHOOD PLAN: Central Austin Combined (CANPAC) CASE#: NPA-2024-0019.01 DATE FILED: July 25, 2024 PROJECT NAME: Red River PC DATE: February 11, 2025 January 28, 2025 ADDRESS/ES: 4305, 4307, and 4309 Red River Street DISTRICT AREA: 9 SITE AREA: 0.35 acres OWNER/APPLICANT: Sierra Halo, LLC AGENT: Thrower Design, LLC (Victoria Haase and Ron Thrower) CASE MANAGER: Maureen Meredith PHONE: (512) 974-2695) STAFF EMAIL: Maureen.Meredith@austintexas.gov TYPE OF AMENDMENT: Change in Future Land Use Designation From: Single Family To: Mixed Use (as amended) Base District Zoning Change Related Zoning Case: C14-2024-0121 From: SF-3-NP To: GR-MU-CO-NP (as amended) NEIGHBORHOOD PLAN ADOPTION DATE: August 26, 2024 CITY COUNCIL DATE: TBD ACTION: 02 NPA-2024-0019.01 - Red River; District 91 of 32 PLANNING COMMISSION RECOMMENDATION: July 8, 2025 – (action pending) NOTE: Applicant amended their plan amendment and zoning change applications which requires the cases to return to the Planning Commission. February 11, 2025 - After discussion, approved the Applicant’s request for Neighborhood Mixed Use. [R. Johnson – 1st; G. Anderson – 2nd] Vote: 9-0 [G. Cox voted nay. A. Haynes, P. Howard, and A. Phillips absent]. January 28, 2025 - Postponed to February 11, 2025 on the consent agenda at the request of the applicant. [R. Johnson 1st: F. Maxwell – 2nd] Vote: 11-0 [G. Anderson and A. Woods absent. F. Maxwell abstained from Item #11]. STAFF RECOMMENDATION: Staff supports the applicant’s request for Mixed Use land use. BASIS FOR STAFF’S RECOMMENDATION: Staff supports the applicant’s request for Mixed Use land use because the property is located on Red River Street which has a mix of land uses with the Mixed Use directly to the south where the Hancock Center is located. The property is near public transportation, is within walking distance to commercial uses, and will provide additional housing units for the City. 02 NPA-2024-0019.01 - Red River; District 92 of 32 Below are section of the Central Austin Combined Neighborhood Plan. The Central Austin Combined Neighborhood Plan supports the preservation of single family homes in the planning area and within the Hancock area, but due to the City’s housing needs, this proposed development could provide addtinal housing units along a commercial corridor in proximity to public transporation and within walking distance from commerical uses. 02 NPA-2024-0019.01 - Red River; District 93 of 32 LAND USE DESCRIPTIONS: EXISTING LAND USE: Single family - Single family detached or up to three …

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Planning CommissionJuly 8, 2025

03 C14-2024-0121 - Red River; District 9 - Staff Report original pdf

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ZONING CHANGE REVIEW SHEET CASE: C14-2024-0121– Red River Rezone DISTRICT: 9 TO: LR-MU-DB90-NP GR-MU-CO-NP, as amended ADDRESS: 4305, 4307 & 4309 Red River Street ZONING FROM: SF-3-CO-NP SITE AREA: 0.35 acres PROPERTY OWNER: Sierra Halo LLC (C. Copeland) AGENT: Thrower Design, LLC (Victoria Haase) CASE MANAGER: Marcelle Boudreaux (512-974-8094, marcelle.boudreaux@austintexas.gov) STAFF RECOMMENDATION: The Staff recommendation is to grant community commercial– mixed use building – vertical mixed use building - conditional overlay - neighborhood plan (GR-MU-V-CO- NP) combining district zoning. The Conditional Overlay would: 1) Establish a height limit of 50 feet; 2) Limit number of residential units to 16; and 3) Prohibit the following uses permitted within the GR base zoning district: alternative financial services; automotive rental; automotive repair services; automotive sales; automotive washing of any kind; consumer convenience services; consumer repair services; commercial off-street parking; exterminating services; funeral services; medical offices exceeding 5,000 square feet; pawn shop services; service station; and custom manufacturing. PLANNING COMMISSION ACTION / RECOMMENDATION: July 8, 2025: February 11, 2025: APPROVED LR-MU-DB90-NP, AS APPLICANT REQUESTED AND AS AMENDED BY PLANNING COMMISSION, WITH CONDITIONAL OVERLAY TO PROHIBIT USES PERMITTED WITHIN THE LR BASE ZONING DISTRICT: ALTERNATIVE FINANCIAL SERVICES; CONSUMER CONVENIENCE SERVICES; COMMUNICATION SERVICES FACILITIES; FINANCIAL SERVICES; OFF-SITE ACCESSORY PARKING; PLANT NURSERY; PRINTING AND PUBLISHING; SAFETY SERVICES; SERVICE STATION; URBAN FARM; COMMUNITY RECREATION; CLUB/LODGE; CUSTOM MANUFACTURING; COLLEGE AND UNIVERSITY 03 C14-2024-0121 - Red River; District 91 of 14 FACILITIES; COMMUNITY EVENTS; COMMUNITY RECREATION (PRIVATE); COMMUNITY RECREATION (PUBLIC); HOSPITAL SERVICES (LIMITED); AND SPECIAL USE HISTORIC; AND TO MAKE CONDITIONAL USES PERMITTED WITHIN THE LR BASE ZONING DISTRICT: COMMUNITY GARDEN; BED & BREAKFAST (GROUP 1); BED & BREAKFAST (GROUP 2); AND MEDICAL OFFICES – NOT EXCEEDING 5,000 SQ. FT. GROSS FLOOR AREA. [R. JOHNSON; G. ANDERSON – 2ND] (9-1) G. COX - AGAINST; P. HOWARD, A. PHILLIPS, A. HAYNES – ABSENT APPROVED AMENDMENT TO ADD CONDITIONAL OVERLAY TO APPLICANT’S REQUEST, INTRODUCED BY COMMISSIONER AZHAR [A. AZHAR; F. MAXWELL – 2nd] (9-0-1) G. COX – ABSTAIN; P. HOWARD, A. PHILLIPS, A. HAYNES – ABSENT MOTION TO APPROVE STAFF RECOMMENDATION BY G. COX FAILED DUE TO LACK OF A SECOND January 28, 2025: APPROVED AN APPLICANT POSTPONEMENT REQUEST TO FEBRUARY 11, 2025, ON CONSENT. [R. JOHNSON; F. MAXWELL – 2ND] (10-0); G. ANDERSON, A. WOODS, A. HAYNES – ABSENT CITY COUNCIL: ORDINANCE NUMBER: ISSUES: On February 11, 2025, the Planning Commission approved recommendation of the applicant’s requested rezoning to LR-MU-DB90-NP; at …

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Planning CommissionJuly 8, 2025

04 NPA-2025-0020.03 - 4811 SOCO; District 3 - Staff Report original pdf

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NEIGHBORHOOD PLAN AMENDMENT REVIEW SHEET NEIGHORHOOD PLAN: South Congress Combined (East Congress) CASE#: NPA-2025-0020.03 DATE FILED: March 13, 2025 PROJECT NAME: 4811 SOCO PC DATE: July 8, 2025 ADDRESS/ES: 4811, 4821, 4911, 4917 South Congress and 5001 Wasson Road DISTRICT AREA: 3 SITE AREA: 14.993 acres OWNER/APPLICANT: 4811 SOCO, LP AGENT: Alice Glasco Consulting (Alice Glasco) CASE MANAGER: Maureen Meredith PHONE: (512) 974-2695 STAFF EMAIL: Maureen.Meredith@austintexas.gov TYPE OF AMENDMENT: Change in Future Land Use Designation From: Higher Density Single Family and Single Family To: Mixed Use Base District Zoning Change Related Zoning Case: C14-2025-0040 From: CS-MU-CO-NP, RR-NP, SF-3-NP, and MH-NP To: CS-MU-V-NP NEIGHBORHOOD PLAN ADOPTION DATE: August, 18, 2005 CITY COUNCIL DATE: TBD ACTION: PLANNING COMMISSION RECOMMENDATION: July 8, 2025 – (action pending) 04 NPA-2025-0020.03 - 4811 SOCO; District 31 of 27 STAFF RECOMMENDATION: Staff supports the applicant’s request for Mixed Use land use. BASIS FOR STAFF’S RECOMMENDATION: The property has three future land use designations on the property, Higher Density Mixed Use on the northern part of the property, Mixed Use in the middle, and Single Family on the southern side of the property. Staff supports changing the land use to Mixed Use so the property can have a unified land use. The property has frontage along South Congress Avenue, which is an activity corridor where Mixed Use land use is appropriate. There is Mixed Use land use along South Congress Avenue and to the north, south and east of the property. South Congress Avenue has multiple bus routes and is near proposed S. Congress Ave Connector urban trails. 04 NPA-2025-0020.03 - 4811 SOCO; District 32 of 27 LAND USE DESCRIPTIONS: EXISTING LAND USE: Single family - Single family detached or up to three residential uses at typical urban and/or suburban densities. Purpose 1. Preserve the land use pattern and future viability of existing neighborhoods; 2. Encourage new infill development that continues existing neighborhood patterns of development; and 3. Protect residential neighborhoods from incompatible business or industry and the loss of existing housing. Application 1. Existing single‐family areas should generally be designated as single family to preserve established neighborhoods; and 2. May include small lot options (Cottage, Urban Home, Small Lot Single Family) and two‐family residential options (Duplex, Secondary Apartment, Single Family Attached, Two‐Family Residential) in areas considered appropriate for this type of infill development. Higher Density Single Family - Is housing, generally up to 15 units per acre, …

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Planning CommissionJuly 8, 2025

05 C14-2025-0040 - 4811 SOCO; District 3 - Staff Report original pdf

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ZONING CHANGE REVIEW SHEET CASE: C14-2025-0040 – 4811 SOCO DISTRICT: 3 ADDRESS: 4811, 4821, 4911, 4917 South Congress Avenue and 5001 Wasson Road ZONING FROM: CS-MU-CO-NP; MH-NP; RR-NP; SF-3-NP TO: CS-MU-V-NP SITE AREA: 14.993 acres PROPERTY OWNER: 4811 SOCO, LP (William B. Hardeman) AGENT: Alice Glasco Consulting (Alice Glasco) CASE MANAGER: Nancy Estrada (512-974-7617, nancy.estrada@austintexas.gov) STAFF RECOMMENDATION: The Staff recommendation is to grant general commercial services – mixed use – vertical mixed use building – conditional overlay – neighborhood plan (CS-MU-V-CO- NP) combining district zoning. The Conditional Overlay will include the following: 1) A 30-foot wide vegetative buffer shall be established and maintained along the property lines that are adjacent to a property used or zoned family residence- neighborhood plan (SF-3-NP) combining district or more restrictive. (consistent with Ordinance No. 20050818-Z004 – Part 7). 2) Prohibits the following uses: Agricultural Sale and Services, Building Maintenance Services, Campground, Commercial Blood Plasma Center, Commercial Off-Street Parking, Communications Services, Construction Sales and Services, Convenience Storage, Drop-off Recycling Collection Facility, Electronic Prototype Assembly, Electronic Testing, Equipment Repair Services, Equipment Sales, Exterminating Services, Funeral Services, Indoor Crop Production, Outdoor Entertainment, Pawn Shop Services, Service Station, and Vehicle Storage. For a summary of the basis of Staff’s recommendation, see pages 2 - 4. PLANNING COMMISSION ACTION / RECOMMENDATION: July 8, 2025: CITY COUNCIL ACTION: 05 C14-2025-0040 - 4811 SOCO; District 31 of 23 C14-2025-0040 Page 2 ORDINANCE NUMBER: ISSUES: None at this time. CASE MANAGER COMMENTS: The subject rezoning area is located at the northeast corner of South Congress Avenue and Wasson Road, within proximity of Ben White Boulevard to the north and Stassney Lane to the south. The property is approximately 14.99 acres and is currently developed with two commercial uses, office use, warehouse space, and one single family dwelling. The site consists of four parcels that are currently zoned: general commercial services – mixed use – conditional overlay – neighborhood plan (CS-MU-CO-NP) combining district zoning; mobile home residence – neighborhood plan (MH-NP); rural residence – neighborhood plan (RR-NP); and single family residence – neighborhood plan (SF-3-NP) district zoning. No mobile home residences currently exist on the property. Since the subject area is located along the South Congress Activity Corridor, it is surrounded by commercial services and multifamily mixed use developments. Directly north of the property are multifamily residences, and Battle Bend Neighborhood Park is located within half a mile (CS-MU-CO-NP; P-CO-NP). To the south …

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Planning CommissionJuly 8, 2025

06 NPA-2024-0019.02 - 34th and West - FLUM Amendment; District 9 - Postponement Memo original pdf

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MEMORANDUM TO: Planning Commission Members FROM: Jonathan Tomko and Maureen Meredith Planning Department DATE: July 3, 2025 SUBJECT: C14-2025-0006 - 34th and West Tract 1, C14-2025-0007 - 34th and West Tract 2, C14-2025-0008 - 34th and West Tract 3, C14-2025-0009 - 34th and West Tract 4, and NPA-2024-0019.02 - 34th and West - FLUM Amendment (All District 9) Neighborhood/Staff Request for Postponement to July 22, 2025 The cases above have been scheduled for a public hearing during the July 8, 2025, Planning Commission Meeting. The Neighborhood and Staff request a postponement of the above-referenced rezoning cases the July 22, 2025 Planning Commission Meeting. This request is being made because the neighborhood and the applicant are still working out the details of the conditional overlay and the uses that would be allowed, conditional, or prohibited. to This postponement request was made in a timely manner and meets the Planning Commission's policy. xc: Joi Harden, Zoning Officer 06 NPA-2024-0019.02 - 34th and West - FLUM Amendment; District 91 of 1

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Planning CommissionJuly 8, 2025

07 C14-2025-0006 - 34th and West (Tract 1); District 9 - Postponement Memo original pdf

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MEMORANDUM TO: Planning Commission Members FROM: Jonathan Tomko and Maureen Meredith Planning Department DATE: July 3, 2025 SUBJECT: C14-2025-0006 - 34th and West Tract 1, C14-2025-0007 - 34th and West Tract 2, C14-2025-0008 - 34th and West Tract 3, C14-2025-0009 - 34th and West Tract 4, and NPA-2024-0019.02 - 34th and West - FLUM Amendment (All District 9) Neighborhood/Staff Request for Postponement to July 22, 2025 The cases above have been scheduled for a public hearing during the July 8, 2025, Planning Commission Meeting. The Neighborhood and Staff request a postponement of the above-referenced rezoning cases the July 22, 2025 Planning Commission Meeting. This request is being made because the neighborhood and the applicant are still working out the details of the conditional overlay and the uses that would be allowed, conditional, or prohibited. to This postponement request was made in a timely manner and meets the Planning Commission's policy. xc: Joi Harden, Zoning Officer 07 C14-2025-0006 - 34th and West (Tract 1); District 91 of 1

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