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  • August 24, 2006 Mueller Local Government Corporation (MLGC) Board of Directors Meeting

August 24, 2006 Mueller Local Government Corporation (MLGC) Board of Directors Meeting

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Meeting of the Mueller Local Government Corporation (MLGC) Board of Directors
August 24, 2006


Meeting Agenda

icon page  Agenda,  26kb

 

Approved Meeting Minutes

The minutes for the Mueller Local Government Corporation meeting of August 24, 2006 were approved on the 11th day of September, 2006 on Board Member Leffingwell's motion, Board Member McCracken's second on a 7-0 vote.

icon page  Minutes,  32kb



Agenda Items


Item MLGC001 - August 24, 2006

Call the meeting to order.

 

Chair Wynn called the meeting to order at 3:24 p.m.

 

There are no documents available for this agenda item.

 


Item MLGC002 - August 24, 2006

Approve appointment of Board Chair, Vice-Chair and Board Members.

 

The motion authorizing the appointment of Will Wynn as Board Chair, Betty Dunkerley as Vice-Chair and Lee Leffingwell, Mike Martinez, Jennifer Kim, Brewster McCracken, and Sheryl Cole as Board Members, Toby Futrell as President, and Leslie Browder as Vice President was approved on Board Member Martinez' motion, Board Member McCracken's second on a 7-0 vote.

 

There are no documents available for this agenda item.

 


Item MLGC003 - August 24, 2006

Approval of Minutes for the April 27, 2006 Regular Board Meeting.

 

The motion authorizing the approval of the minutes for the April 27, 2006 Regular Board Meeting was approved on Vice Chair Dunkerley's motion, Board Member McCracken's second on a 7-0 vote.

 

Work Papers and Other Backup Documentation

icon page  20060824-MLGC003, Agenda Backup,  PDF,  41kb

 


Item MLGC004 - August 24, 2006

Approve a resolution authorizing the issuance of $12,000,000 Mueller Local Government Corporation Contract Revenue Bonds, Series 2006, by the Mueller Local Government Corporation (the "Corporation") and all related documents, including a grant agreement (the "Grant Agreement") between the City of Austin ("the City") and the Corporation.

 

Resolution No. 20060824-MLGC004 was approved on Board Member Martinez' motion, Board Member McCracken's second on a 7-0 vote.

 

Executed Resolution

icon page  Resolution No. 20060824-MLGC004,  PDF,  1.3mb


Work Papers and Other Backup Documentation

icon page  20060824-MLGC004, Agenda Backup ,  PDF,  3.1mb

 


Page updated: 7/17/2013
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