Approved Minutes — original pdf

Approved Minutes

Bond Oversight Commission REGULAR CALLED MEETING MINUTES WEDNESDAY, April 15, 2026 The Bond Oversight Commission convened in a Regular meeting on Wednesday, April 15, 2026, at 301 W. 2nd Street in Austin, Texas. Chair John McNabb called the Bond Oversight Meeting to order at 2:03 p.m. Board Members/Commissioners in Attendance: John McNabb, Chair Charles Curry, Vice Chair Ramiro Diaz Bob Libal Austin Wright 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 February 18, 2026. The minutes were approved at the April 15, 2026, meeting on Commissioner Diaz’s motion and Commissioner Libal’s second on a (7-0) vote Commissioner Rodriguez off the dais Commissioner Bird, Korte and Standley absent. 1 Staff Briefings 2. Staff briefing regarding 2016, 2018 and 2020 Bond Program Report. Presentation by Eric Bailey, Deputy Director, Austin Capital Delivery Services. The presentation was made by Eric Bailey, Deputy Director, Austin Capital Delivery Services. DISCUSSION ITEMS 3. Discussion of 2016, 2018 and 2020 Bond Program Report. The Commission reviewed bond spending progress, noted delays and data gaps, and agreed to request more detailed quarterly updates from Financial Services, including clearer separation of General Obligation bonds and access to underlying data sources, to better identify departments falling behind and improve oversight. 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. DISCUSSION AND ACTION ITEMS 5. Conduct officer elections for the Chair and Vice Chair. Commissioner John McNabb was elected as Chair on Commissioner Curry’s motion, Commissioner Rodriguez’s second on a 8-0 vote. Commissioner Ramiro Diaz was elected as Vice Chair on Commissioner Libal’s motion, Commissioner Currys’s second on a 8-0 vote. FUTURE AGENDA ITEMS Chair McNabb adjourned the meeting at 3:08 p.m. without objection. The minutes were approved at the May 20, 2026 meeting on Commissioner Standley’ s motion, Commissioner Gonzalez’s second on a 6-0 vote. 2