Construction Advisory Committee Regular Meeting of the Construction Advisory Committee

Agenda — original pdf

Regular Meeting of the Construction Advisory Committee Tuesday, October 11, 2022 10:00 AM – 11:30 AM One Texas Center – Congress Conference Room 505 Barton Springs Road, 3rd Floor Austin, Texas If view online televised, you may the meeting the Construction Advisory Committee may be participating by at: Some members of videoconference. 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, call or email Vanessa Ibanez at 512-974-1058 or vanessa.ibanez@austintexas.gov. CURRENT BOARD COMMISSIONERS: Lyn Nance-Hendricks, Chair Bob Batlan Michelle Dahlstrom Candelario Vazquez Jeff Musgrove, Vice Chair Anna Bocchini Sean Forkner Calvin Williams AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first five 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 Construction Advisory Committee Regular Meeting on August 9, 2022. Director’s Report on Public Works Project Updates – Eric Bailey STAFF BRIEFINGS 2. DISCUSSION ITEMS 3. Presentation regarding Economic Development Incentive – Julie Campbell, Arnie Jacob, and Susana Carbajal Presentation regarding Expedited Permitting Process – Adam Smith 4. FUTURE AGENDA ITEMS Project Connect – CAP Metro Construction Training Program ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Vanessa Ibanez with Public Works Department, at 512-974-1058, for additional information; TTY users route through Relay Texas at 711. For more information on the Construction Advisory Committee, please contact Vanessa Ibanez at 512-974-1058

Approved Minutes — original pdf

Construction Advisory Committee Meeting Minutes Tuesday, October 11, 2022 CONSTRUCTION ADVISORY COMMITTEE REGULAR MEETING MINUTES TUESDAY, OCTOBER 11, 2022 The Construction Advisory Committee convened in a Regular meeting on Tuesday, October 11, 2022, at 505 Barton Springs Road, 3rd Floor – Congress Conference Room in Austin, Texas. Chair Lyn Nance-Hendricks called the Construction Advisory Committee Meeting to order at 10:05 a.m. Board Members/Commissioners in Attendance: Chair, Lyn Nance-Hendricks Board Members/Commissioners in Attendance Remotely: Bob Batlan, Anna Bocchini, Michelle Dahlstrom, Sean Forkner, Vice Chair Jeff Musgrove, Calvin Williams PUBLIC COMMUNICATION: GENERAL None 1. APPROVAL OF MINUTES Approve the minutes of the Construction Advisory Committee Regular Meeting on August 9, 2022. The minutes from the meeting of 08/09/2022 were approved on Sean Forkner’s motion, Michelle Dahlstrom second on a 7-0 vote. Candelario Vazquez absent. 2. Director’s Report on Public Works Project Updates. The presentation was made by Eric Bailey, Assistant Director, Public Works Presentation by Arnie Jacobs and Julia Campbell regarding Economic Development 4. Presentation by Adam Smith regarding Expedited Permitting Process Chair Lyn Nance-Hendricks adjourned the meeting at 10:48 a.m. without objection. The minutes were approved at the 11/8/2022 meeting on Jeff Musgrove’s motion, Calvin Harris second on a 6-0 vote. 1 STAFF BRIEFINGS DISCUSSION ITEMS 3. Incentive