October Meeting Minutes Draft — original pdf

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SOUTH-CENTRAL WATERFRONT ADVISORY BOARD REGULAR MEETING MINUTES MONDAY, OCTOBER 21, 2024 AT 6:00PM The South Central Waterfront Advisory Board convened the Regular Meeting at the Permitting and Development Center, Room 1405, 6310 Wilhelmina Delco Dr, Austin, TX 78752 in a hybrid format. BOARD MEMBERS IN ATTENDANCE: Jim Stephenson, Chair BOARD MEMBERS IN ATTENDANCE REMOTELY: Felicity Maxwell, Vice Chair Issac Cohen, Board Member Julia Woods, Board Member David Sullivan, Board Member CALL TO ORDER 6:09pm 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 1. Approve the minutes of the South-Central Waterfront Advisory Board (SCWAB) Regular Meeting on September 16, 2024 a. The motion to approve the minutes was made by Vice Chair F. Maxwell and seconded by Board Member D. Sullivan, passed with a vote of 5-0. Board Members S. Bazan and R. Puzycki were absent. DISCUSSION AND ACTION Discussion and possible action to approve the South Central Waterfront Advisory Board 2025 Annual Meeting Schedule. a. The motion to approve the 2025 Meeting Schedule was made by Vice Chair F. Maxwell and seconded by Board Member D. Sullivan, passed with a vote of 5-0. Board Members S. Bazan and R. Puzycki were absent. 2. FUTURE AGENDA ITEMS should review PUDs. • Begin internal discussions through a working group forum with staff on what lens the board ADJOURNMENT Motion made by Board Member D. Sullivan and seconded by Vice Chair F. Maxwell to adjourn at 6:18pm. The motion passed on a vote of 5-0. Board Members S. Bazan and R. Puzycki were absent.