Item #1 Draft Meeting Minutes April 11, 2025 — original pdf

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Mayor’s Committee for People with Disabilities Friday, April 11, 2025 MAYOR’S COMMITTEE FOR PEOPLE WITH DISABILITIES REGULAR CALLED MEETING MINUTES Friday, April 11, 2025 The Mayor’s Committee for People with Disabilities convened in a regular called meeting on Friday, April 11, 2025, at City Hall, 301 W 2nd St Austin, Texas. Chair Meyer called the Mayor’s Committee for People with Disabilities Meeting to order at 5:30 p.m. Commissioners in Attendance: Elisabeth Meyer, Chair Gabriel Arellano Lisa Chang Audrea Diaz Conor Kelly Commissioners in Attendance Remotely: Jonathan Franks, Vice Chair Delawnia Comer-HaGans Kristen Vassallo PUBLIC COMMUNICATION: GENERAL Ron Lucy – Governor’s Committee on People with Disabilities Melinda Crockom – Governor’s Committee on People with Disabilities Azza Hassan – Sensory Club Austin Ru Johnson – Disability Mobility APPROVAL OF MINUTES 1. Approve the minutes of the Mayor’s Committee for People with Disabilities special called meeting on March 28, 2025. 1 Mayor’s Committee for People with Disabilities Friday, April 11, 2025 The minutes from the meeting on March 28, 2025, were approved Vice Chair Frank’s motion, Commissioner Vassallo’s second on an 8-0 vote. Commissioners Fetonte, Murphy, and Slade were absent. DISCUSSION ITEMS 2. 3. 4. Discussion regarding initial planning efforts for Disability Festival 2025. Discussed. Discussion regarding provisional ridership of paratransit on CapMetro. Presentation by Deb Miller, community stakeholder and advocate for the disabled. Discussed. Update from the Joint Inclusion Committee (JIC) representative regarding the meeting on March 26, 2025. Discussed. DISCUSSION AND ACTION ITEMS 5. Approve the formation of a Working Group to make a candidate qualities priority list for City of Austin interview panel participation. The motion to approve the formation of a Working Group to make a candidate qualities priority list for City of Austin interview panel participation was approved on Commissioner Kelly’s motion, Commissioner Vassallo’s second, on a 7-0 vote. Commissioner Diaz abstained. Commissioners Fetonte, Murphy, and Slade were absent. Chair Meyer, Commissioners Comer-HaGans, Kelly, and Vassallo were added the Working Group without objection. 6. Approve a primary and secondary representative to the Joint Inclusion Committee. The motion to approve Lisa Chang as the primary representative to the Joint Inclusion Committee was approved on Commissioner Chang’s motion, Chair Meyer’s second, on an 8-0 vote. Commissioners Fetonte, Murphy, and Slade were absent. The motion to approve Commissioner Kelly as the secondary representative to the Joint Inclusion Committee was approved on Commissioner Kelly’s motion, Chair Meyer’s second, on an 8-0 vote. Commissioners Fetonte, Murphy, and Slade were absent. 7. Conduct officer elections for the Chair and Vice Chair. The motion to approve Commissioner Kelly as Chair was approved on Commissioner Vassallo’s motion, Commissioner Chang’s second, on a 7-0 vote. 2 Mayor’s Committee for People with Disabilities Friday, April 11, 2025 Commissioner Kelly abstained. Commissioners Fetonte, Murphy, and Slade were absent. The motion to approve Commissioner Meyer as Vice Chair was approved on Commissioner Kelly’s motion, Commissioner Chang’s second, on an 8-0 vote. Commissioners Fetonte, Murphy, and Slade were absent. FUTURE AGENDA ITEMS Formation of a Working Group to plan disability events in 2025 CapMetro Joint Inclusion Committee Update Community Advisory Committee (Project Connect) Update Chair Meyer adjourned the meeting at 6:58 p.m. without objection. 3