Approved Minutes — original pdf

Approved Minutes

Construction Advisory Committee REGULAR MEETING MINUTES May 10, 2022 CALL TO ORDER The Construction Advisory Committee convened in a Regular meeting on May 10th. Chair Lyn Nance-Hendricks called the Committee Meeting to order at 10:15 AM LIAISONS Eric Bailey– Executive Liaison Susan Delgado – Staff Liaison CURRENT BOARD MEMBERS: (P) Mayoral – Michelle Dahlstrom (A) District 1 – Calvin Williams, Committee Member (A) District 2 – Vacant (P) District 3 – Bob Batlan, Committee Member (P) District 4 – Lyn Nance-Hendricks, Chair (P) District 5 – Candelario Vazquez, Committee Member (A) District 6 – Drew Hanish, Committee Member (A) District 7 – Vacant (P) District 8 – Sean Forkner, Committee Member (A) District 9 – Anna Bocchini, Committee Member (P) District 10 – Jeff Musgrove, Vice Chair City Staff Richard Mendoza, Director, Public Works Department Eric Bailey, Assistant Director, Public Works Department Susan Delgado, Administrative Manager, Public Works Department Keyes Clemons, Program Coordinator, Public Works Department Kristi Fenton, Finance Division Manager, Public Works Ben Ellinor, Finance Manager II, Public Works CITIZENS COMMUNICATION a. No citizen communications 1. APPROVAL OF MINUTES a. Vice Chair Jeff Musgrove motioned to approve the April 12th Minutes, Committee Member Sean Forkner Seconded-Unanimous agreement. 2. DIRECTOR’S REPORT a. Update on Public Works Projects i. Public Works Assistant Director, Eric Bailey, shared a presentation on Public Works Capital Project Delivery. a. Public Works Department Fiscal Year 2023 Budget presentation i. Kristi Fenton and Ben Ellinor, Public Works, presented on the FY2023-2027 Financial 3. NEW BUSINESS Forecast. b. Update and discussion on the Workers Defense Project i. Andrea Nicholls, Workers Defense, Director of Better Builder Program, presented on the Better Builder Program and Wage Theft Resolution. c. CAC discussion of work plan i. This item was not discussed. 4. NEXT MEETING: June 14, 2022 5. ADJOURNMENT Vice Chair Jeff Musgrove motioned to adjourn; Committee Member Sean Forkner seconded. Meeting ended at 11:38 AM. 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 Susan Delgado with the Public Works Department, at 512-974-7065, for additional information; TTY users route through Relay Texas at 711. For more information on the Construction Advisory Committee, please contact Susan Delgado at 512- 974-7065.