Agenda — original pdf

Agenda

1. REGULAR MEETING of the SOUTH-CENTRAL WATERFRONT ADVISORY BOARD NOVEMBER 21, 2022 AT 6:00PM AUSTIN CITY HALL, BOARDS AND COMMISSIONS ROOM 1101 301 W. 2ND STREET AUSTIN, TEXAS Some members of the BOARD/COMMISSION may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, call or email Aaron D. Jenkins 512-974-7756 or aaron.jenkins@austintexas.gov. CURRENT BOARD MEMBERS: John Guinan, Ex Officio Rolando Fernandez, Ex Officio Matiur Rahman, Ex Officio Josh Rudow, Ex Officio Vacant, Downtown Austin Alliance Samuel Franco, Chair Jeffrey Thompson, Vice Chair Ana Aguirre, Board Member Sherri Ancipink, Board Member Karen Paup, Board Member Laura Cottam-Sajbel, Board Member Vacant, Bouldin Creek Vacant, Mayor/District 9 Vacant, The Trail Foundation AGENDA CALL TO ORDER PUBLIC COMMUNICATION: GENERAL The first 10 speakers signed up *prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES Approve the minutes of the South-Central Waterfront Advisory Board (SCWAB) Special Called Meeting of October 12, 2022  DISCUSSION AND POSSIBLE ACTION 2. WORKING GROUP/COMMITTEE UPDATES Discussion and Possible action on the proposed South Central Waterfront Advisory Board Regular Meeting schedule for 2023. Update from the Active Projects Working Group Update from the Finance and Governance Working Group Update from the Community Benefits, Infrastructure, and Regulating Plan Working Group FUTURE AGENDA ITEMS Note: City Code requires two board members sponsor an item to be included on an agenda. This section of the agenda provides members an opportunity to request items for future agendas. Staff should assume that if there is no objection from other members expressed at the meeting, the members’ silence indicates approval for staff to include on the next agenda. ADJOURNMENT 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 Aaron D. Jenkins at the Economic Development Department, at (512)-974-7756 or aaron.jenkins@austintexas.gov, for additional information; TTY users route through Relay Texas at 711. For more information on the South-Central Waterfront Advisory Board, please contact Margaret Shaw at (512)-974-6497 or Margaret.shaw@austintexas.gov 3. 4. 5.