Approved Minutes — original pdf

Approved Minutes

Construction Advisory Committee Meeting Minutes Tuesday, July 9, 2024 CONSTRUCTION ADVISORY COMMITTEE REGULAR MEETING MINUTES TUESDAY, July 9, 2024 The Construction Advisory Committee convened in a Regular meeting on Tuesday, July 9, 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 10:14 a.m. Board Members/Commissioners in Attendance: Chair, Lyn Nance-Hendricks, Vice Chair Riley Drake Board Members/Commissioners in Attendance Remotely: Michelle Dahlstrom, Bianca Medina- Leal, Jeffrey Musgrove, Candelario Vazquez, Calvin Williams PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES Approve the minutes of the Construction Advisory Committee Regular Meeting on June 11, 2024. The minutes from the meeting of 6/11/2024 were approved 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. STAFF BRIEFINGS Director’s Report on Capital Delivery Services Project Updates The presentation was made by Thuan Nguyen, Capital Delivery Services DISCUSSION AND ACTION ITEMS Presentation by Judith Gonzalez regarding Prevailing Wage Performance Presentation by Sean Forkner regarding Wage Theft Ordinance Presentation by Donald Jackson regarding Place-Based Enhancement 380 Program 1. 2. 3. 4. 5. 1 Construction Advisory Committee Meeting Minutes Tuesday, July 9, 2024 FUTURE AGENDA ITEMS Approve letter of recommendation for council presented by working group at the August 13th Construction Advisory Committee meeting. Chair Lyn Nance-Hendricks adjourned the meeting at 11:30 a.m. without objection. The minutes were approved at the 8/13/2024 meeting on Jeff Musgrove’s motion, Ron Lord second on an 8-0 vote. Benjamin Marchiony absent. 2