May 14, 2025 Agenda — original pdf

REGULAR MEETING of the TOURISM COMMISSION BOARD May 14, 2025, at 2:30 pm City Hall Chambers Room 1001 301 W. Second St Austin, Texas 78701 Some members of the Tourism Commission Board 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 Felicia Burleson, (512) 978-1325 or felicia.burleson@austintexas.gov CURRENT BOARD MEMBERS/COMMISSIONERS: Daniel Ronan, Chair, D9 Aileen Bazan, D1 Christian Tschoepe, D3 Bishop Chappell, D6 Stefani Mathis, D8 Anna Panossian, Mayoral Ed Bailey, Vice Chair, D5 Greg Chanon, D2 District 4 (vacant) Daniel Webb, D7 Cristina Masters, D10 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 1. Approve the minutes of the Tourism Commission Board Regular Meeting on April 9, 2025. STAFF BRIEFINGS 2. Staff briefing from Staff Liaison, Felicia Burleson, regarding commission board resources and updates for commission board. DISCUSSION ITEMS 3. 4. Presentation by Deron Lozano, Senior Vice President for Environment & Project Development, and Sean Barry, Vice President of Design & Construction with the Austin Transit Partnership, regarding the Austin Light Rail project. Presentation by Bryce Bencivengo, Community Affairs, Austin-Bergstrom International Airport (AUS), regarding the Journey with AUS airport expansion program and its impact on economic growth and tourism. DISCUSSION AND ACTION ITEMS 5. 6. Discussion and possible action to set road map for 2025 Tourism Commission Meetings. Discussion and possible action on creating a potential AISD Work Group & Clean Air Work Group. WORKING GROUP/COMMITTEE UPDATES 7. Update from the Short-Term Rental Working Group on any new reports regarding the STR’s new focus and efforts for recommendations. FUTURE AGENDA ITEMS 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 on alternative formats, please give notice at least 2 days …