Approved Minutes — original pdf

Approved Minutes

Construction Advisory Committee Meeting Minutes Tuesday, June 11, 2024 CONSTRUCTION ADVISORY COMMITTEE REGULAR MEETING MINUTES TUESDAY, June 11, 2024 The Construction Advisory Committee convened in a Regular meeting on Tuesday, June 11, 2024, at 505 Barton Springs Road, 13th Floor – Directors Conference Room in Austin, Texas. Chair Lyn Nance-Hendricks called the Construction Advisory Committee Meeting to order at 10:02 a.m. Board Members/Commissioners in Attendance: Chair, Lyn Nance-Hendricks Board Members/Commissioners in Attendance Remotely: Vice Chair Riley Drake, Michelle Dahlstrom, Ron Lord, Jeffrey Musgrove, Candelario Vazquez, Calvin Williams PUBLIC COMMUNICATION: GENERAL None 1. APPROVAL OF MINUTES Approve the minutes of the Construction Advisory Committee Regular Meeting on May 14, 2024. The minutes from the meeting of 5/14/2024 were approved 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. 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 3. Presentation by Arnie Jacob regarding Chapter 380 Business Expansion Incentive Program updates. Presentation by Michelle Pierre regarding Contractor Evaluation Program. 4. Chair Lyn Nance-Hendricks adjourned the meeting at 11:10 a.m. without objection. 1 Construction Advisory Committee Meeting Minutes Tuesday, June 11, 2024 The minutes were approved at the 7/9/2024 meeting on Vice Chair Riley Drake’s motion, Calvin Williams second on a 6-0 vote. Benjamin Marchiony and Ron Lord were absent. Candelario Vazquez was off the dais. 2