June Board Meeting Agenda

Sobering Center Board Room

1213 Sabine Street, Austin, TX 78701

June 12, 2019 5:30 PM

 

BOARD OF DIRECTORS

Chair:           Judge Nancy Hohengarten                     Vice-Chair:     Jana Ortega

Secretary:     Bill Brice                                               Treasurer:       Douglas Smith

Director:       Stephen Strakowski

Director:       Christopher Ziebell

Director:       Craig Moore

Director:       Reginald Smith

Director:       Andy Brown

Director:       Council Member Kathie Tovo

Director:       Commissioner Margaret Gomez

Ex-Officio:   Travis County Judge Sarah Eckhardt (designee: Roger Jefferies)

Ex-Officio:   Austin City Manager, Spencer Cronk (designee: Asst. City Manager Rey Arellano)

Ex-Officio:   Austin Chief of Police Brian Manley, (designee: Asst. Chief Justin Newsom)

Ex-Officio:   Austin Chief of EMS Ernesto Rodriguez (designee: Asst. Chief Jasper Brown)

Ex-Officio:   Austin Public Health Director Stephanie Hayden

NOTICE OF MEETING

The Sobering Center serving Austin Travis County also known as the Sobriety Center, created and organized by the City of Austin and Travis County as a local government corporation pursuant to Texas Transportation Code, Chapter 431, will convene a public meeting on Wednesday, June 12, 2019 in the Sobering Center Board Room, 1213 Sabine Street, Austin, Texas.

AGENDA

  1. Call to order
  2. Presentation and approval of the Minutes from the May 8, 2019 Sobering Center LGC Board meeting
  3. Executive Session: Personnel matter.
  4. General Citizen/Public Communication

Citizens wishing to speak on agenda items will need to sign up before the meeting is called to order. Citizen communication on agenda related items will be allowed after an item’s presentation has been made. Each speaker will be given 3 minutes to speak. Non-agenda related citizen communication will take place before discussion of the first agenda item and will be limited to the first 5 speakers.

  1. Presentation and Approval of Treasurer’s Report
  2. Discussion and Approval of Audit
  3. Discuss and Approve contract amendment for Ed contract regarding vacation approval.
  4. Executive Director Report
  5. Committee Updates
    1. Strategic Planning Group
    2. Executive Committee
    3. Governance Committee: Emergency Action Plan
    4. Finance Committee: Cash flow
    5. Fundraising Committee: Discussion and Possible action regarding fundraiser
    6. Community Engagement Committee
  6. Board Chair Update

NEXT MEETINGS:

Board Meeting:  No meeting in July.  Next meeting is August 14, 2019 at Sobering Center.

ADJOURN

The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. For assistance, please call 512-974-3256 or 512-974-2445 TDD. A person may request a Spanish language interpreter be made available by contacting the City Manager’s Office at 512-974-2194 no later than twelve hours before the scheduled time of the item on which the person wishes to speak.