Call to Order
1. APPROVAL OF MINUTES: From June 18, 2014 meeting (05 min.) 2. CITIZEN COMMUNICATION: GENERAL (3 minutes to speak) (10 min.) Citizen communication is an opportunity for members of the public to speak on items not posted on the agenda.
General Obligation Bond Programs: (15 min.) Presentation by Austin Public Library Department on status of the New Central Library, a 2006 Bond project.
(05 min.) Presentation by the Capital Planning Office on the 3QFY14 Bond Programs Report - Status update and project highlights for the 2013, 2012, 2010, 2006 Bond Programs.
Capital Improvement Program: (15 min.) Presentation by Public Works Department on Construction Cost Analysis for the Capital Improvement Program.
Board and Commission Transition Task Force: (15 min.) Presentation by Task Force Member Dave Sullivan on Task Force recommendations regarding the possible reconfiguration of the Bond Oversight Committee.
(10 min.) Discussion and Possible Action on Agenda item 3Ci – Board and Commission Transition Task Force recommendations
(05 min.) Election of Officers for Fiscal Year 2015
(05 min.) Adoption of Fiscal Year 2015 Meeting Schedule ADJOURN
Jul 16, 2014 Bond Oversight Committee
Call to Order
1. APPROVAL OF MINUTES: From June 18, 2014 meeting (05 min.) 2. CITIZEN COMMUNICATION: GENERAL (3 minutes to speak) (10 min.) Citizen communication is an opportunity for members of the public to speak on items not posted on the agenda.
General Obligation Bond Programs: (15 min.) Presentation by Austin Public Library Department on status of the New Central Library, a 2006 Bond project.
(05 min.) Presentation by the Capital Planning Office on the 3QFY14 Bond Programs Report - Status update and project highlights for the 2013, 2012, 2010, 2006 Bond Programs.
Capital Improvement Program: (15 min.) Presentation by Public Works Department on Construction Cost Analysis for the Capital Improvement Program.
Board and Commission Transition Task Force: (15 min.) Presentation by Task Force Member Dave Sullivan on Task Force recommendations regarding the possible reconfiguration of the Bond Oversight Committee.
(10 min.) Discussion and Possible Action on Agenda item 3Ci – Board and Commission Transition Task Force recommendations
(05 min.) Election of Officers for Fiscal Year 2015
(05 min.) Adoption of Fiscal Year 2015 Meeting Schedule ADJOURN