Approved Minutes — original pdf

Approved Minutes

ZERO WASTE ADVISORY COMMISSION REGULAR MEETING MINUTES Wednesday, October 9, 2024 The Zero Waste Advisory Commission convened in a REGULAR meeting on Wednesday, October 16, 2024, at City Hall Chambers, 301 W 2nd St. Austin, Texas 78701 Chair Acuna called the Zero Waste Advisory Commission Meeting to order at 6:03 p.m. Commissioners in Attendance: Gerry Acuna, Chair; Commissioner Cathy Gattuso; Commissioner Craig Nazor Commissioners in Attendance Remotely: Ian Steyaert, Vice Chair; Commissioner Melissa Caudle; Commissioner Caitlin Griffith PUBLIC COMMUNICATION: GENERAL Phillip Martin from the Environmental Defense Fund gave a presentation regarding the Electrification of Austin’s Refuse Fleet. APPROVAL OF MINUTES Approve the minutes of the Zero Waste Advisory Commission Special Called Meeting on August 14, 2024. The motion approving the minutes of the regular Zero Waste Advisory Commission meeting of August 14, 2024, were approved on Commissioner Nazor’s motion, Commissioner Gattuso’s second, on a (6-0) vote with Commissioners Masino, Drohan and Rothrock absent and two vacancies. ACTION ITEMS 2. Discussion and action to approve 2025 ZWAC Meeting Schedule. The motion to approve the 2025 ZWAC Meeting Schedule as presented on October 16, 2024 was approved on Commissioner Nazor’s motion, Commissioner Griffith’s second on a 6-0 vote with Commissioners Masino, Drohan and Rothrock absent and two vacancies. 1 1.  Discussion and action to approve amendments to Department Administrative Rules for Single Family Homes. The motion to approve the amendments to Department Administrative Rules for Single Family Homes as presented on October 16, 2024, was approved with Commissioner Nazor’s motion, Commissioner Gattuso’s second on a 7-0 vote with Commissioners Masino and Drohan absent and two vacancies. Discussion and action on amending By-laws related to ZWAC Committees. The motion to defer an action on amending By-laws related to ZWAC Committees as presented on October 16, 2024 to November’s ZWAC meeting, was approved with Gattuso’s motion, Commissioner Nazor’s second on a 7-0 vote with Commissioners Masino and Drohan absent and two vacancies. Approve a resolution making recommendations to the electrification of the ARR fleet of vehicles. The motion to approve a resolution making recommendations to the electrification of the ARR fleet of vehicles as presented on October 16, 2024, was approved with Rothrock’s motion, Commissioner Gattuso’s second on a 7-0 vote with Commissioners Masino and Drohan absent. Staff briefing on proposed amendments to Department Administrative Rules for Single Family Homes by Jason McCombs, Strategic Initiatives Manager The presentation was made by Jason McCombs, Strategic Initiatives Division Manager for Austin Resource Recovery. Staff briefing on Fleet Mobility Services Electrification Updates to ZWAC by Rick Harland, Assistant Director of Fleet Mobility Services. The presentation was made by Rick Harland, Assistant Director of Fleet Mobility Services. Staff briefing on the status of Austin Resource Recovery operational and administrative projects as well as public outreach efforts by Richard McHale, Director of Austin Resource Recovery. The presentation was made by Amy Slagle, Assistant Director of Austin Resource Recovery. STAFF BRIEFINGS 6. FUTURE AGENDA ITEMS • ZWAC Committees • Equity Based Preservation Program Presentation • Austin Energy Green Building Presentation 2 3. 4. 5. 7. 8. • Compost RCA ADJOURNMENT Chair Acuna adjourned the meeting at 7:30 p.m. without objection. The minutes were unanimously approved at the November 13, 2024, meeting on Commissioner Steyaert’s motion, Commissioner Drohan second on a 7-0 vote. 3