Approved Minutes — original pdf

Approved Minutes

Bond Oversight Commission REGULAR CALLED MEETING MINUTES WEDNESDAY, June 18, 2025 The Bond Oversight Commission convened in a Regular meeting on Wednesday, June 18, 2025, at 301 W. 2nd Street in Austin, Texas. Chair John McNabb called the Bond Oversight Meeting to order at 2:02 p.m. Board Members/Commissioners in Attendance: John McNabb, Chair Charles Curry, Vice Chair Ramiro Diaz Bob Libal Kenneth Standley Board Members/Commissioners in Attendance Remotely: JC Dwyer Stephen Gonzalez Santiago Rodriguez PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES 1. Approve the minutes of the Bond Oversight Commission Regular meeting on May 21, 2025. 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. 1 Staff Briefings 2. Staff briefing from Watershed Protection Department on the bond programs • The presentation was made by Janae Spence and Susan Kenzle on the 2018 Bond, Proposition D 3. Staff briefing on the Annual Bond Sale by Financial Services Department • The presentation was made by Belinda Weaver and Joey Kellar on the Annual General Obligation Bond Sale & CIP Update DISCUSSION ITEMS 4. Discussion on the 2026 Bond Election Advisory Task Force recent meeting items • Members who serve on both the Bond Oversight Commission and 2026 Bond Election Advisory Task Force (BEATF) gave an update on what the BEATF has been doing and information/presentations they have had to date. FUTURE AGENDA ITEMS Chair McNabb adjourned the meeting at 3:08 p.m. without objection. The minutes were approved at the August 20, 2025, Bond Oversight meeting on Commissioner Diaz’s motion, Commissioner Curry’s second on a (7-0) vote with Commissioners Gonzalez, Libal and Korte absent. 2