Approved Minutes — original pdf

Approved Minutes

Bond Oversight Commission REGULAR CALLED MEETING MINUTES WEDNESDAY, May 21, 2025 The Bond Oversight Commission convened in a Regular meeting on Wednesday, May 21, 2025, at 301 W. 2nd Street in Austin, Texas. Acting Chair Charles Curry called the Bond Oversight Meeting to order at 2:02 p.m. Board Members/Commissioners in Attendance: Zachary Bird Charles Curry Ramiro Diaz Bob Libal Board Members/Commissioners in Attendance Remotely: JC Dwyer John McNabb Santiago Rodriguez PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES 1. Approve the minutes of the Bond Oversight Commission Regular meeting on February 19, 2025. 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. 1  Staff Briefings 2.Staff briefing from Capital Delivery Services on 2026 Bond Marcus Hammer presented to the Commission an update on the Integrated Bond Program Development and Delivery Plan 3.Staff briefing from the Austin Public Health on the bond programs The presentation was made by Filip Gecic and Kalpana Sutaria on the following: • Update on 2012 Bonds • Update on 2018 Bonds DISCUSSION AND ACTION ITEMS 4. Conduct officer elections for the Chair and Vice Chair The motion to approve John McNabb as Chair was approved on Commissioner Diaz’s motion, Commissioner Libal second on a 7-0 vote with Commissioners Gonzalez and Standley absent. The motion to approve Charles Curry as Vice Chair was approved on Commissioner Bird’s motion and Commissioner Diaz’s second on a 7-0 vote with Commissioners Gonzalez and Standley absent. FUTURE AGENDA ITEMS Acting Chair Charles Curry adjourned the meeting at 3:07 p.m. without objection. The minutes were approved at the June 18, 2025, Bond Oversight meeting on Commissioner Diaz’s motion, Commissioner Libal’s second on a (8-0) vote with Commissioner Bird absent.