Approved Minutes — original pdf

Approved Minutes

(BOARD NAME) MEETING MINUTES (Day, Month Date, Year) Bond Oversight Commission REGULAR CALLED MEETING MINUTES WEDNESDAY, February 19, 2025 The Bond Oversight Commission convened in a Regular meeting on Wednesday, February 19, 2025, at 301 W. 2nd Street in Austin, Texas. Chair John Mc Nabb called the Bond Oversight Meeting to order at 2:02 p.m. Board Members/Commissioners in Attendance: John McNabb, Chair Zachary Bird Charles Curry Ramiro Diaz Kenneth Standley Board Members/Commissioners in Attendance Remotely: JC Dwyer Edward McHorse Santiago Rodriguez PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES 1. Approve the minutes of the Bond Oversight Commission Regular meeting on November 20, 2024. The minutes were approved at the February 19, 2025, meeting on Commissioner Standley’s motion and Commissioner Diaz’s second on a 7-0 vote with Commissioner Luca, Commissioner Gonzalez, Commissioner Wren absent and Commissioner Rodriguez off the dais. 1 (BOARD NAME) MEETING MINUTES (Day, Month Date, Year) Staff Briefings 2. Staff Briefing by the Austin Housing Department on the bond programs The presentation was made by Jamey May on the following: • Update on 2018 Bonds • Update on 2022 Bonds FUTURE AGENDA ITEMS Construction timing permitting schedule Chair John McNabb adjourned the meeting at 2:59 p.m. without objection. The minutes were approved at the May 21, 2025, meeting on Chair McNabb’s motion, Commissioner Diaz’s second on a (6-0) vote with Commissioner Libal abstaining and Commissioner Gonzalez and Standley absent. 2 3