Approved Minutes — original pdf

Approved Minutes

Construction Advisory Committee Meeting Minutes Tuesday, May 14, 2024 CONSTRUCTION ADVISORY COMMITTEE REGULAR MEETING MINUTES TUESDAY, May 14, 2024 The Construction Advisory Committee convened in a Regular meeting on Tuesday, May 14, 2024, at 505 Barton Springs Road, 8th Floor – Conference Room 822 in Austin, Texas. Chair Lyn Nance-Hendricks called the Construction Advisory Committee Meeting to order at 10:08 a.m. Board Members/Commissioners in Attendance: Chair, Lyn Nance-Hendricks Board Members/Commissioners in Attendance Remotely: Vice Chair Jeff Musgrove, Michelle Dahlstrom, Riley Drake, Candelario Vazquez, Calvin Williams PUBLIC COMMUNICATION: GENERAL None 1. APPROVAL OF MINUTES Approve the minutes of the Construction Advisory Committee Regular Meeting on March 19, 2024. The minutes from the meeting of 3/19/2024 were approved on Jeff Musgrove’s motion, Riley Drake second on a 6-0 vote. Ron Lord, Benjamin Marchiony, 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 DISCUSSION AND ACTION ITEMS Elect Chair – Lyn Nance-Hendricks and Vice Chair – Riley Drake. Presentation by Felecia Shaw regarding Small and Minority Business Resources updates. Presentation by Andrea Nicholls regarding Better Builder Program/Workers Defense Project 3. 4. 5. . Chair Lyn Nance-Hendricks adjourned the meeting at 11:30 a.m. without objection. 1 Construction Advisory Committee Meeting Minutes Tuesday, May 14, 2024 The minutes were approved at the 6/11/2024 meeting on Ron Lord’s motion, Michelle Dahlstrom second on a 6-0 vote. Benjamin Marchiony and Bianca Medina-Leal were absent. Vice Chair Riley Drake was off the dais. 2