[00:00:02]
I'LL NOW CALL TO ORDER THE[Consent]
BOARD OF DIRECTORS OF THE MILLER LOCAL GOVERNMENT CORPORATION.IT IS AUGUST 14TH, 2024, AND WE ARE MEETING AT 10:34 AM WE ARE MEETING IN THE AUSTIN CITY COUNCIL CHAMBERS LOCATED IN AUSTIN CITY HALL AT 3 0 1 WEST SECOND, AND WE HAVE ALL OF THE MEMBERS OF THE BOARD PRESENT.
UH, WE HAVE TWO ITEMS ON A POT POTENTIAL CONSENT AGENDA, AND I WILL TURN TO STAFF TO MAKE A PRESENTATION.
GOOD MORNING, SILVI HOLT RAB, SECRETARY OF THE BOARD.
I HAVE TWO ITEMS TO OFFER UP FOR CONSENT TODAY.
THE FIRST ITEM IS TO APPROVE THE MILLER LOCAL GOVERNMENT CORPORATION'S, UH, MEETING MINUTES OF AUGUST 16TH, 2023.
ITEM TWO, TO APPROVE A RESOLUTION ADOPTING THE FISCAL YEAR 24 25, LOCAL GOVERNMENT CORPORATION OPERATING BUDGET, AND THE AMOUNT OF $5,114,565.
DOES ANYBODY HAVE ANY QUESTIONS OF STAFF ON THESE TWO ITEMS? IN THAT CASE, I WILL ENTERTAIN A MOTION TO APPROVE THE CONSENT AGENDA.
COUNCIL, UH, BOARD MEMBER FUENTES MOVES APPROVAL OF THE CONSENT AGENDA, ITEMS ONE AND TWO.
IT IS SECONDED BY BOARD MEMBER OF VELASQUEZ.
IS THERE ANY DISCUSSION? SEEING NONE WITHOUT OBJECTION.
COUNCIL MEMBER HARPER MADISON, OR BOARD MEMBER HARPER MADISON.
THERE YOU ARE, UH, WITHOUT OBJECTION OF THE CONSENT AGENDA.
ITEMS ONE AND TWO ARE ADOPTED BY ALL THE MEMBERS OF THE BOARD.
UM, MEMBERS THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE BOARD OF DIRECTORS OF THE MILLER LOCAL GOVERNMENT CORPORATION, UH, WITHOUT OBJECTION, WE WILL ADJOURN THE MEETING OF THE BOARD OF DIRECTORS AT 10:36 AM.