Agenda Item 1: Draft Minutes July 17, 2024 Mtg — original pdf

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1. ECONOMIC PROSPERITY COMMISSION REGULAR CALLED MEETING MINUTES Wednesday, July 17, 2024 The Economic Prosperity Commission convened in a REGULAR CALLED meeting on Wednesday, July 17, 2024, at 301 W. 2nd Street, Room 1101, Austin, Texas. Chair Michael Nahas called the Economic Prosperity Commission Meeting to order at 6:35 p.m. • Board Members/Commissioners in Attendance in Person: Aaron Gonzales (9), Michael Nahas (4), Raquel Valdez Sanchez (3), Rodrigo Cantu (5), Amy Rister (6) • Board Members/Commissioners in Attendance Remotely: Luis Osta Lugo (8), Kelsey Hitchingham (10) • Absent: Amy Noel (7), Laura Dixon (Mayor), Christiana Ponder (1) • Vacancy: District 2 PUBLIC COMMUNICATION: GENERAL None present. APPROVAL OF MINUTES Approve the minutes of the Economic Prosperity Commission Special Called Meeting on June 24, 2024. The minutes from the meeting of June 24, 2024, were approved on Commissioner Hitchingham’s motion, Vice Chair Osta Lugo’s second on a 7-0 vote. Commissioners Noel, Dixon, and Ponder were absent. DISCUSSION AND ACTION ITEMS 2. Discuss and approve the creation, membership, and timeline of the Global Business Expansion working group. The motion to approve the creation of the Global Business Expansion working group with Commissioners Rister (group chair), Nahas, and Hitchingham, as well as with a deadline of September 2024 for an initial report, was approved on Chair Nahas’ motion, Commissioner Rister’s second on a 7-0 vote. Commissioners Noel, Dixon, and Ponder were absent. 1  3. 4. 5. Discuss and approve the creation, membership, and timeline of the Redevelopment working group. The motion to approve the Redevelopment working group with Commissioners Osta Lugo (group chair) and Cantu, as well as with a deadline of September 2024 for an initial report, was approved on Chair Nahas’ motion, Commissioner Valdez Sanchez’s second on a 7-0 vote. Commissioners Noel, Dixon, and Ponder were absent. Discuss and approve the creation, membership, and timeline of the Small Business working group. The motion to approve the Small Business working group with Commissioners Valdez Sanchez (group chair) and Gonzales, as well as with a deadline of September 2024 for an initial report, was approved on Chair Nahas’ motion, Commissioner Gonzales’s second on a 7-0 vote. Commissioners Noel, Dixon, and Ponder were absent. Discuss and approve a recommendation to Austin City Council to provide the EPC and other Boards and Commissions a message board, similar to the City Council Message Board, as allowed by Section 551.006 of the Texas Open Meetings Act. The motion to approve the message board recommendation was approved, as amended, on Chair Nahas’ motion, Commissioner Rister’s second on a 7-0 vote. Commissioners Noel, Dixon, and Ponder were absent. FUTURE AGENDA ITEMS • None Chair Nahas adjourned the meeting at 7:24 p.m. without objection. ********** The minutes were approved at the DATE meeting on BOARD MEMBER’s motion, BOARD MEMBER second on a (vote count) vote. 2