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File #: 23-2664   
Type: Consent Status: Agenda Ready
File created: 8/7/2023 In control: City Council
On agenda: 9/14/2023 Final action: 9/14/2023
Title: Approve a resolution appointing Stuart Reilly to the board of directors of the Austin Public Facilities Corporation.
Attachments: 1. Draft Resolution, 2. Recommendation for Action
Date Action ByActionAction DetailsMeeting Details
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Posting Language
Title

Approve a resolution appointing Stuart Reilly to the board of directors of the Austin Public Facilities Corporation.

 

Body

Lead Department

Financial Services Department.

 

Fiscal Note

This item has no fiscal impact.

 

Prior Council Action:

February 23, 2023 - Council approved Resolution No. 20230223-013 authorizing and approving the creation of the Austin Public Facilities Corporation, a Texas nonprofit public facility corporation; and approving the certificate of formation, the purpose and activities, and approving the appointment of the initial board of directors.

 

For More Information:

Kimberly Olivares, Deputy Chief Financial Officer, 512-974-2924; Christopher Mills, Project Coordinator, 512-974-8010.

 

Additional Backup Information:

In July 2023, Mark Dombroski, the Austin Energy representative to the Austin Public Facilities Corporation board of directors retired from employment with the City. This action seeks to replace him on the board with Stuart Reilly, the Austin Energy Deputy General Manager of Business Services.