Approved Minutes — original pdf

Approved Minutes

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