[00:00:01]
MEMBERS, I WILL NOW CALL TO ORDER THE MEETING OF THE MILLER LOCAL GOVERNMENT CORPORATION, A BOARD OF DIRECTORS.IT IS 4:08 PM ON AUGUST 14TH, 2025 AT 10.
IT'S, UH, IT'S AS I INDICATED, 4:08 PM UH, WE ARE MEETING IN AUSTIN CITY HALL AT 3 0 1 WEST SECOND STREET IN THE CITY COUNCIL CHAMBERS, AND WE HAVE ALL OF THE BOARD OF DIRECTORS PRESENT.
[Consent]
I'LL ASK FOR A BRIEF PRESENTATION FROM OUR PROFESSIONAL STAFF.GOOD AFTERNOON CHAIR BOARD MEMBERS OF THE MILLER LOCAL GOVERNMENT CORPORATION.
MY NAME IS KIMEL LAVAR AS VICE PRESIDENT OF THE CORPORATION AND DIRECTOR OF FINANCIAL SERVICES FOR THE CITY OF AUSTIN.
I HAVE TWO ITEMS FOR CONSIDERATION ON THE CONGEN CONSENT AGENDA.
ITEM ONE, APPROVAL OF MEETING MINUTES FROM THE AUGUST 14TH, 2024 BOARD MEETING AND ITEM TWO, APPROVAL OF A RESOLUTION TO ADOPT THE FISCAL YEAR 2026 OPERATING BUDGET FOR THE CORPORATION IN THE AMOUNT OF $5,260,965 ALSO AVAILABLE IN EXHIBIT A OF THE BACKUP.
I'M HAPPY TO ANSWER ANY QUESTIONS YOU HAVE.
DO YOU HAVE ANY QUESTIONS? VERY GOOD.
LET ME ASK THE CITY CLERK, DO WE HAVE ANYONE SIGNED UP TO SPEAK? MAYOR, WE HAVE OPIA JOSEPH ON ITEMS ONE AND TWO, BUT I DO NOT SEE HER HERE.
ALL RIGHT, MEMBERS, YOU'VE HEARD THE CONSENT.
UH, THE CONSENT AGENDA IS DESCRIBED BY OUR STAFF.
VICE PRESIDENT MOVES AP APPROVAL.
IT'S SECONDED BY COUNCIL MEMBER VELA.
UH, IS THERE ANYONE WISHING TO ABSTAIN FROM A VOTE? COUNCIL MEMBER UCHIN? UH, I'D LIKE TO ABSTAIN ON ITEM NUMBER ONE.
IS THERE ANYONE WISHING TO ABSTAIN ON ANY OTHER ITEMS? IS THERE ANYONE WISHING TO RECUSE THEMSELVES FROM A VOTE ON ANY OF THE ITEMS? ANYONE WISHING TO VOTE NO ON ANY OF THE ITEMS IN THAT CASE? ANY DISCUSSION? HEARING NONE WITHOUT OBJECTION.
THE CONSENT AGENDA IS ADOPTED WITH COUNCIL MEMBER UCHIN BEING SHOWN ABSTAINING ON ITEM NUMBER ONE.
I WILL CHECK WITH EVERY ANYTHING ELSE.
UH, THAT BEING ALL THE BUSINESS TO COME BEFORE THE BOARD OF DIRECTORS OF THE MILLER LOCAL GOVERNMENT CORPORATION, UH, WITHOUT OBJECTION, WE WILL ADJOURN THE BOARD MEETING OF THE MILLER LOCAL GOVERNMENT CORPORATION AT FOUR 11.