Meeting of the Mueller Local Government Corporation (MLGC) Board of Directors
April 27, 2006

Meeting Agenda

Approved Meeting Minutes

The minutes for the Mueller Local Government Corporation meeting of April 27, 2006 were approved on the 24th day of August, 2006 on Vice President Dunkerley's motion, Board Member McCracken's second on a 7-0 vote.

Minutes - Special Called Meeting, 41kb

Agenda Items

Item MLGC001 - April 27, 2006

Call the meeting to order.

Chair Wynn called the meeting to order at 7:44 p.m.

There are no documents available for this agenda item.

Item MLGC002 - April 27, 2006

Authorize a resolution to approve the amended Bylaws of the Mueller Local Government Corporation.

Resolution No. 20060427-MLGC002 was approved on Board Member Leffingwell's motion, Vice ChairThomas' second, on a 7-0 vote.

Executed Resolution

Resolution No. 20060427-MLGC002, PDF, 575kb

Work Papers and Other Backup Documentation

20060427-MLGC002, Agenda Backup, PDF, 11kb

20060427-MLGC002, Agenda Late Backup, PDF, 480kb

20060427-MLGC002, Agenda Late Backup, PDF, 48kb

Item MLGC003 - April 27, 2006

Approve appointment of Board Chair, Vice-Chair and officers including: President, Vice-President, Secretary and Treasurer.

The motion to appoint Mayor Wynn as Board Chair, Mayor Pro Tem Thomas as Vice-Chair, Council Members Alvarez, Dunkerley, Kim, Leffingwell, and McCracken as Directors, Toby Futrell as President, Leslie Browder as Vice President, Art Alfaro as Treasurer and Sue Edwards as Secretary was approved on Board Member Alvarez' motion, Board Member Leffingwell's second on a 7-0 vote.

Work Papers and Other Backup Documentation

20060427-MLGC003, Agenda Backup, PDF, 7kb

20060427-MLGC003, Agenda Late Backup, PDF, 6kb

Item MLGC004 - April 27, 2006

Authorize negotiation and execution of a 20- year Economic Development and Grant Agreement with the City of Austin to enable the Corporation to timely pay annual debt service and on-going administrative expenses on bonds proposed to be issued by the Corporation to finance certain Public Finance Reimbursable Project Costs in an amount not to exceed $1,200,000 per year for a total grant amount not to exceed $23,100,000 with respect to the redevelopment of the former Robert Mueller Municipal Airport as provided in the Master Development Agreement between the City of Austin and Catellus Austin, LLC, and authorize acceptance of grants issued to the Corporation by the City of Austin under the Grant Agreement.

Resolution No. 20060427-MLGC004 was approved on Board Member Dunkerley's motion, Board Member McCracken's second on a 7-0 vote.