Approved Minutes — original pdf

Approved Minutes

Construction Advisory Committee Meeting Minutes Tuesday, June 10, 2025 CONSTRUCTION ADVISORY COMMITTEE REGULAR MEETING MINUTES TUESDAY, June 10, 2025 The Construction Advisory Committee convened in a Regular meeting on Tuesday, June 10, 2025, at 6800 Burleson Rd, Building 312, Suite 250 – Broken Spoke Conference Room in Austin, Texas. Chair Clint Chapman called the Construction Advisory Committee Meeting to order at 10:06 a.m. Board Members/Commissioners in Attendance: Chair, Clint Chapman, Vice Chair, Riley Drake, Ryan Pollock Board Members/Commissioners in Attendance Remotely: Michelle Dahlstrom, Bianca Medina- Leal, Calvin Williams PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES 1. Approve the minutes of the Construction Advisory Committee Regular Meeting on April 8, 2025. The minutes from the meeting of 4/8/2025 were approved on Ryan Pollock’s motion, Vice Chair Riley Drake second on a 6-0 vote. STAFF BRIEFINGS 2. 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 Ivan Quinones regarding Bid Solicitation Process. Chair Clint Chapman adjourned the meeting at 10:30 a.m. without objection. The minutes were approved at the 8/12/2025 meeting on Ryan Pollock’s motion, Calvin Harris second on a 6-0 vote. 1