Approved Minutes — original pdf
Approved Minutes
Bond Oversight Commission REGULAR CALLED MEETING MINUTES WEDNESDAY, September 17, 2025 The Bond Oversight Commission convened in a Regular meeting on Wednesday, September 17, 2025, at 301 W. 2nd Street in Austin, Texas. Chair John McNabb called the Bond Oversight Meeting to order at 2:07 p.m. Board Members/Commissioners in Attendance: John McNabb, Chair Charles Curry, Vice Chair Ramiro Diaz Board Members/Commissioners in Attendance Remotely: Zachary Bird JC Dwyer Russell Korte Santiago Rodriguez PUBLIC COMMUNICATION: GENERAL None APPROVAL OF MINUTES 1. Approve the minutes of the Bond Oversight Commission Regular meeting on August 20, 2025. The minutes were approved at the September 17, 2025, with the following amendments on Bond Oversight meeting on Commissioner Currys’s motion, Commissioner Diaz’s second on a (7-0) vote with Commissioners Rodriguez and Korte off the dais and Commissioners Libal and Standley absent. The amendments were: future agenda items A presentation on the Capital Budget and the Capital Improvement Plan. A presentation on the new system being developed (or already implemented) by Capital Projects, which may be used to track the progress of capital project 1 Staff Briefings 2. Staff briefing from Austin Fire Department and Austin/Travis County EMS on Public Bond Project. • The presentation was made by Eric Jakubauskas, Stephen White Austin/Travis County EMS and Thayer Smith, Assistant Fire Chief DISCUSSION ITEMS 3. 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 • Request to get the ongoing projects left from 2016/2018 Bond and the Ballot Language Chair McNabb adjourned the meeting at 2:33 p.m. without objection. The minutes were approved at the October 15, 2025, meeting on Commissioner Diaz’s motion and Commissioner Standley’s second on a (9-0) vote. 2