Item 36 Passed 11-0
Item 36 — Thursday, January 18, 2024
Current official agenda wording
Approve a resolution amending Resolution No. 000302-030 to adopt Amended and Restated Articles of Incorporation for the Austin Convention Enterprises, Inc. (“ACE”) to increase the number of directors serving on the ACE board from five to seven, and appoint Susana Carbajal to the ACE board of directors.
The roll call
Approved on Consent 11-0
Member records (11)
- Kirk Watson Mayor Yes
- Natasha Harper-Madison D1 Yes
- Vanessa Fuentes D2 Yes
- José Velásquez D3 Yes
- José "Chito" Vela D4 Yes
- Ryan Alter D5 Yes
- Mackenzie Kelly D6 Yes
- Leslie Pool D7 Yes
- Paige Ellis D8 Yes
- Zohaib "Zo" Qadri D9 Yes
- Alison Alter D10 Yes