Approved Minutes — original pdf

Approved Minutes

Construction Advisory Committee Meeting Minutes Tuesday, January 14, 2025 CONSTRUCTION ADVISORY COMMITTEE REGULAR MEETING MINUTES TUESDAY, January 14, 2025 The Construction Advisory Committee convened in a Regular meeting on Tuesday, January 14, 2025, 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 10:06 a.m. Board Members/Commissioners in Attendance: Chair, Lyn Nance-Hendricks Board Members/Commissioners in Attendance Remotely: Vice Chair, Riley Drake, Clint Chapman, Michelle Dahlstrom, Bianca Medina-Leal, Jeffrey Musgrove, Calvin Williams PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES Approve the minutes of the Construction Advisory Committee Regular Meeting on December 10, 2024. The minutes from the meeting of 12/10/2024 were approved on Jeffrey Musgrove’s motion, Calvin Williams second on a 6-0 vote. Bianca Medina-Leal was off the dais. 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 Eric Bailey, Capital Delivery Services DISCUSSION AND ACTION ITEMS 3. Presentation by Matt Duree regarding the point system and evaluation-based solicitation for local/small business program by Financial Service Division. Presentation by Judith Gonzalez regarding Prevailing Wage Compliance. 4. Chair Lyn Nance-Hendricks adjourned the meeting at 10:52 a.m. without objection. 1. 2. 1 Construction Advisory Committee Meeting Minutes Tuesday, January 14, 2025 The minutes were approved at the 3/18/2025 meeting on Vice Chair Riley Drake’s motion, Jeffrey Musgrove second on a 6-0 vote. 2