February Meeting Minutes — original pdf

Approved Minutes

Special Called Economic Prosperity Commission February 22, 2021 at 5:30 pm VIA VIDEOCONFERENCING Minutes CALL TO ORDER 1) Call to Order 5:45 pm Introduction of members and staff liaison a) Attendance: Larry Anazia - District 1; Kirsha Haverlah – District 2, Alexis Taylor - District 3, - Preston Tom- District -5; Amy Noel- District 7;- Nathan Ryan- District 8; Vacant- District 9; Holt Lackey- District 10; Rachel Green – Mayor’s Appointee b) Absent: Michael Ybarra- District -6;,Ivanna Neri- District 4 c) Staff in Attendance: Michelle Clemons and Nydia Castillo 2) NEW BUSINESS a) Citizen Communications 3) OLD BUSINESS a) Approved minutes from January 2021 meeting with corrections i) 1st by Commissioner Holt Lackey, 2nd by Commissioner Alexis Taylor ii) Formed new working group: Alternative Sustainability. (a) by Commissioner Holt Lackey, 2nd by Commissioner Amy Noel 4) REGULAR(FUTURE) AGENDA ITEMS a) Create agenda topics for April 2021 meeting. ADJOURNMENT a) Meeting was adjourned at 7:49 pm 1st by Commissioner Amy Noel, and 2nd by Commissioner Kirsha Haverlah The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please call Michelle Clemons at the Economic Development Department, at (512) (974-2713), for additional information; TTY users route through Relay Texas at 711.  For more information on the Economic Prosperity Commission, please contact Michelle Clemons at (Michelle.Clemons@austintexas.gov ) or (512-974-2713).