Approved Minutes — original pdf

Approved Minutes

Bond Oversight Commission REGULAR CALLED MEETING MINUTES WEDNESDAY, June 17, 2026 The Bond Oversight Commission convened in a Regular meeting on Wednesday, June 17, 2026, at 301 W. 2nd Street in Austin, Texas. Chair John McNabb called the Bond Oversight Meeting to order at 2:01 p.m. Board Members/Commissioners in Attendance: John McNabb, Chair Ramiro Diaz, Vice Chair Zachary Bird Charles Curry Board Members/Commissioners in Attendance Remotely: Bob Libal Santiago Rodriguez Kenneth Standley Austin Wright PUBLIC COMMUNICATION: GENERAL Santiago - Asked how to initiate a mobility study, noting conflicting guidance on which department should lead it and emphasizing the need for a multimodal review of pedestrian and bicycle connectivity near the bridge area. APPROVAL OF MINUTES 1. Approve the minutes of the Bond Oversight Commission Regular meeting on May 20, 2026. The minutes from the Bond Oversight Commission regular meeting on May 20, 2026, were approved on Commissioner Diaz’ s motion, Commissioner Bird’s second on a 6-0 vote with Commissioner’s Libal and McNabb abstaining, Commissioner’s Gonzalez and Korte absent. 1 STAFF BRIEFINGS 2. 3. Staff briefing regarding Upcoming General Obligation Bond Sale. Presentation by Belinda Weaver, Treasurer, Austin Financial Services and Joseph Kellar, Division Chief, Austin Financial Services. The presentation was made by Belinda Weaver, Treasurer and Joseph Kellar, Division Chief, Austin Financial Services. Staff briefing regarding Capital Spending Report as presented in the Q2 Financial Report. Presentation by Katie Stewart, Manager, Austin Budget and Performance Organizational Excellence, and Yvette Mendoza, Acting Budget and Performance Manager, Austin Budget and Organizational Excellence. The presentation was made by Yvette Mendoza, Acting Budget and Performance Manager, Megan Bell, Chief Administrative Officer, Austin Budget and Organizational Excellence. DISCUSSION AND ACTION ITEMS 4. Discussion and action to approve a recommendation to Council regarding the 2026 Bond Election. Marcus Hammer, Assistant Director, Capital Delivery Services updated the Commission on the packages delivered to Council. No discussion or action taken. FUTURE AGENDA ITEMS Chair McNabb adjourned the meeting at 3:06 p.m. without objection. The minutes were approved at the September 16, 2026, meeting on Vice Chair Diaz’ s motion, Commissioner Curry’s second on a 6-0 vote. 2