Approved Minutes — original pdf

Approved Minutes

Construction Advisory Committee Meeting Minutes Tuesday, November 12, 2024 CONSTRUCTION ADVISORY COMMITTEE REGULAR MEETING MINUTES TUESDAY, November 12, 2024 The Construction Advisory Committee convened in a Regular meeting on Tuesday, November 12, 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 10:04 a.m. Board Members/Commissioners in Attendance: Chair, Lyn Nance-Hendricks, Vice Chair, Riley Drake Board Members/Commissioners in Attendance Remotely: Clint Chapman, Michelle Dahlstrom, Bianca Medina-Leal, Calvin Williams PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES Approve the minutes of the Construction Advisory Committee Regular Meeting on October 8, 2024. The minutes from the meeting of 10/8/2024 were approved on Vice Chair Riley Drake’s motion, Clint Chapman second on a 6-0 vote. Ron Lord and Jeffrey Musgrove absent. STAFF BRIEFINGS Staff briefing on Capital Delivery Services updates regarding active projects, monthly CIP spend, projects awarded and upcoming bid opportunities. The presentation was made by Genest Landry, Capital Delivery Services DISCUSSION AND ACTION ITEMS 3. Presentation by Michelle Pierre regarding Construction Training Program overview, success stories, and statistical data. Chair Lyn Nance-Hendricks adjourned the meeting at 10:55 a.m. without objection. 1. 2. 1 Construction Advisory Committee Meeting Minutes Tuesday, November 12, 2024 The minutes were approved at the 12/10/2024 meeting on Ron Lord’s motion, Riley Drake second on a 6-0 vote. Bianca Medina-Leal and Calvin Williams were off the dais. 2