Item 1- Draft Meeting Minutes 20260225 — original pdf

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ECONOMIC PROSPERITY COMMISSION MEETING MINUTES WEDNESDAY, FEBRUARY 25, 2026 ECONOMIC PROSPERITY COMMISSION REGULAR MEETING MINUTES WEDNESDAY, FEBRUARY 25, 2026 The Economic Prosperity Commission convened in a regular meeting on Wednesday, February 25, 2026 at Permitting and Development Center, Rooms 1401 & 1402, 6310 Wilhelmina Delco Drive, Austin, Texas. Chair Gonzales called the Economic Prosperity Commission Meeting to order at 6:47 p.m. Commissioners in Attendance: Aaron Gonzales, Chair Aditi Joshi Michael Nahas Commissioners in Attendance Remotely: Jacob Randall Nicole Tomaszewski Ofelia Zapata PUBLIC COMMUNICATION: GENERAL None. APPROVAL OF MINUTES 1. Approve the minutes of the Economic Prosperity Commission Regular Meeting on January 21, 2026. The minutes from the Economic Prosperity Commission regular meeting on January 21, 2026 were approved on Commissioner Joshi’s motion and Commissioner Nahas’ second on a 6-0 vote. Vice Chair Valdez Sanchez and Commissioners Cantu, Rashed, and Pleuthner were absent. DISCUSSION ITEMS 2. Discussion regarding the city’s FY 2026-27 budget process. Discussed. 1 ECONOMIC PROSPERITY COMMISSION MEETING MINUTES WEDNESDAY, FEBRUARY 25, 2026 3. 4. 5. Discussion regarding the city’s boards & commissions bylaw amendment process. Chair Gonzales made a motion to postpone Items 3, 6 and 7 to the March 18, 2026 regular meeting, seconded by Commissioner Joshi. The motion did not pass, on a 5-1 vote. Commissioner Nahas voted nay. Vice Chair Valdez Sanchez and Commissioners Cantu, Rashed, and Pleuthner were absent. Discussed. Discussion regarding priority policy areas for potential Working Groups. Discussed. Update on outreach efforts regarding Recommendation 20251119-010: Pensions and OPEB Benefits. Update was given by Commissioner Nahas. DISCUSSION AND ACTION ITEMS 6. 7. Approve a revised version of Recommendation 20251119-010: Pensions and OPEB Benefits based on additional information received from stakeholders. Chair Gonzales made a motion to postpone Items 3, 6 and 7 to the March 18, 2026 regular meeting, seconded by Commissioner Joshi. The motion did not pass, on a 5-1 vote. Commissioner Nahas voted nay. Vice Chair Valdez Sanchez and Commissioners Cantu, Rashed, and Pleuthner were absent. Withdrawn due to lack of quorum. Approve an impact assessment framework and recommendation approval guidelines for the Economic Prosperity Commission. Chair Gonzales made a motion to postpone Items 3, 6 and 7 to the March 18, 2026 regular meeting, seconded by Commissioner Joshi. The motion did not pass, on a 5-1 vote. Commissioner Nahas voted nay. Vice Chair Valdez Sanchez and Commissioners Cantu, Rashed, and Pleuthner were absent. Withdrawn due to lack of quorum. Chair Gonzales adjourned the meeting at 8:02 p.m. due to lack of quorum to continue. 2