March Meeting Minutes Draft — original pdf

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SOUTH-CENTRAL WATERFRONT ADVISORY BOARD REGULAR MEETING MINUTES MONDAY, MARCH 17, 2025 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 David Sullivan, Board Member Manar Hasan, Ex Officio (Transportation) BOARD MEMBERS IN ATTENDANCE REMOTELY: Felicity Maxwell, Vice Chair Julia Woods, Board Member Ryan Puzycki, Board Member CALL TO ORDER 6:03p 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 October 21, 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 I. Cohen were absent. DISCUSSION AND ACTION 2. Discussion and action to provide recommendations to Council for Community Benefits as it relates to Planned Unit Developments (PUDs). a. No action taken 3. Discussion and action on FY2025-26 Budget Recommendations a. No action taken FUTURE AGENDA ITEMS Affordable Housing Trust Fund & Site Development Group ADJOURNMENT 6:36p