01.07.2026 Draft Minutes — original pdf

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COMPREHENSIVE PLAN JOINT COMMITTEE MEETING MINUTES WEDNESDAY, JANUARY 8, 2026 COMPREHENSIVE PLAN JOINT COMMITTEE REGULAR CALLED MEETING DRAFT MINUTES WEDNESDAY, JANUARY 7, 2026 The Comprehensive Plan Joint Committee convened in a Regular Called meeting on Wednesday, January 7, 2026, at 6310 Wilhelmina Delco Dr, Room 2103 in Austin, Texas. Commissioner Smith called the Comprehensive Plan Joint Committee Meeting to order at 4:01 p.m. Commissioners in Attendance: Betsy Greenberg, Adam Powell, Hank Smith Commissioners in Attendance Remotely: Imad Ahmed, Peter Breton, David Fouts PUBLIC COMMUNICATION: GENERAL None present. APPROVAL OF MINUTES 1. Approve the minutes of the Comprehensive Plan Joint Committee REGULAR CALLED MEETING on October 8, 2025. The minutes from the Comprehensive Plan Joint Committee meeting on October 8, 2025 were approved on Commissioner Greenberg’s motion, Commissioner Breton’s second on a 5-0 vote. (Commissioner Powell was off the dais) DISCUSSION AND ACTION ITEMS 2. Discussion and possible action to amend bylaws for the Comprehensive Plan Joint Committee to increase required meeting frequency from quarterly to monthly. No action was taken on this item. Commissioner Smith adjourned the meeting at 4:14p.m. without objection. 1