Approved Minutes — original pdf

Approved Minutes

Construction Advisory Committee Meeting Minutes Tuesday, March 19, 2024 CONSTRUCTION ADVISORY COMMITTEE REGULAR MEETING MINUTES TUESDAY, March 19, 2024 The Construction Advisory Committee convened in a Regular meeting on Tuesday, March 19, 2024, 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 10:04 a.m. Board Members/Commissioners in Attendance: Chair, Lyn Nance-Hendricks, Riley Drake Board Members/Commissioners in Attendance Remotely: Ron Lord, Calvin Williams, Candelario Vazquez, Jeff Musgrove PUBLIC COMMUNICATION: GENERAL None 1. APPROVAL OF MINUTES Approve the minutes of the Construction Advisory Committee Regular Meeting on February 13, 2024. The minutes from the meeting of 2/13/2024 were approved on Riley Drakes’s motion, Ron Lord second on a 6-0 vote. Benjamin Marchiony, Michelle Dahlstrom, and Bianca Medina- Leal absent. STAFF BRIEFINGS 2. Director’s Report on Capital Delivery Services Project Updates The presentation was made by Eric Bailey, Capital Delivery Services Presentation by Rosy Arenas regarding Construction Training Program. DISCUSSION AND ACTION ITEMS 3. Chair Lyn Nance-Hendricks adjourned the meeting at 10:32 a.m. without objection. The minutes were approved at the 5/14/2024 meeting on Jeff Musgrove’s motion, Riley Drake second on a 6-0 vote. Ron Lord, Ben Marchiony, and Bianca Medina-Leal absent. 1