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HomeMy WebLinkAboutMinutes_ADA_07.12.2017Minutes for the Meeting of the Americans with Disabilities Accessibility Advisory Board and the Governing Body of the City of Georgetown, Texas July 12, 2017 at 6:00 PM at 300-1 Industrial Ave., Georgetown, Texas 78626 The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participation at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City at least four (4) days prior to the scheduled meeting date, at (512)930-3652 or City Hall at 113 East 81h Street for additional information: TTY users route through Relay Texas at 711. Board Members: Dawn Jennings - Chair, Bea Kinney - Vice Chair, Anya Juan Risco - Secretary, Levera Patton, Jonathan Dade Board Members Absent: Chris Sypniewski, Chris H'Luz Staff Present: Ed Polasek, Jana Kern, Keith Hutchinson Regular Session (This Regular Session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas government Code 551.) A. Call to Order: Jennings called the regular ADA Board Meeting to order at 6:09 PM on Wednesday July 12, 2017. The Board may, at any time recess the Regular Session to convene in Executive Session at the request of the Chair, a Board Member, The City Manager, Assistant City Manager, General Manager of Utilities, City Council Member, or legal counsel for any purpose authorized by the Open Meetings Act, Texas Government Code Chapter 551, and are subject to action in the Regular Session that follows B. Introduction of Visitors Legislative Regular Agenda Moved to item 'D' at 6:10 PM C. Review and possible action to approve the minutes from the Regular ADA Board meeting held on June 14, 2017. - Jana Kern, ADA Board Liaison Motion by Kinney second by Patton to approve the minutes as presented. Approved 5-2 (Sypniewski & H'Luz absent) D. Presentation, discussion and possible recommendation of the revisions to the Effective Communication sections of the 2016 Transition Plan. - Edward G. Polasek, AICP, Public Works Polasek informed the Board that there would not be anyone from IT attending tonight. He went on to give an over view on where we are at on the Plan and stated that he would be meeting with IT before the next meeting. Moved to item 'C' at 6:30 PM Adjournment Motion by Juan Risco second by Dade to adjourn meeting. Approved 5-2 (Sypniewski & H'Luz absent). Meeting adjourned at 6:35 PM Approved: Attested: 4� Dawn Jennings - Chair Anya Juan isco - Secr tart' Jana R. Kern - ADA Board Liaison