Type A Economic Development Corporation Board

DocuSign Envelope ID: 637A69D3-756F-4A5A-969E-FC089F85089F MINUTES TYPE A ECONOMIC DEVELOPMENT CORPORATION BOARD COUNCIL CHAMBERS MAY 13, 2024 6:00 PM PRESENT STAFF President Shelly Anderson EDC Director Molly Martin Director Johnny Waldrip City Secretary Alice Holloway Director Linda Childers Director Esley Henderson Director Josh Burns Director Roger Farley Alternate 2 Glen Walden ABSENT Director David Morgan Alternate 1 Carl Keating The Joshua Type A Economic Development Corporation held a Regular Meeting in the City Hall Council Chambers at 101 S. Main St., Joshua, Texas. This meeting is subject to the open meeting laws of the State of Texas. Individuals may attend the Joshua Type A EDC meeting in person or access the meeting via videoconference or telephone conference call. Join Zoom Meeting: https://us02web.zoom.us/j/84698264609?pwd=aWtaVXNyZVFQUjEzNTgyMnZPKy85UT09 Meeting ID: 85923947175 Passcode: 429432 A. CALL TO ORDER AND ANNOUNCE A QUORUM PRESENT Director Anderson announced a quorum and called the meeting to order at 6:00 pm. B. CITIZENS FORUM The Economic Development Corporation invites citizens to speak on any topic. However, unless the item is specifically noted on this agenda, the Economic Development Corporation is required under the Texas Open Meetings Act to limit its response to responding with a statement of specific factual information, reciting the City’s existing policy, or directing the person making the inquiry to visit with City Staff about the issue. No Corporation deliberation is permitted. Each person will have 3 minutes to speak. NA C. REGULAR AGENDA 1. Review and discuss questions related to the budget report and financial statement for April 2024. (Staff Resource: Mike Peacock) Type A Economic Development Corporation BoardMay 13, 2024 Page 1 of 2 DocuSign Envelope ID: 637A69D3-756F-4A5A-969E-FC089F85089F EDC Director Martin is happy to report $230,000 in sales tax from April 2023. She also stated that sales tax has increased by over 600,000 overall in the last two years. 2. Discuss, consider, and possible action on the April 08, 2024, meeting minutes. (Staff Resource: A. Holloway) Motion made by Director Waldrip to approve the meeting minutes as presented. Seconded by Director Childers. Voting Yea: President Anderson, Director Waldrip, Director Childers, Director Burns, Alternate 2 Walden 3. Economic Development Monthly (April) Update. (Staff Resource: M. Martin) EDC Director Martin gave brief updates on the following projects: 1. Taco Bell-yellow house has been torn down. 2. Working with a company that is out of state on the Museum property. 3. 18-acre mixed-use Use- working with development on possible property uses. 4. Whataburger-waiting for the paperwork to be signed. D. FUTURE AGENDA ITEMS/REQUESTS BY DIRECTORS TO BE ON THE NEXT AGENDA (Members shall not comment upon, deliberate, or discuss any item that is not on the agenda. Members shall not make routine inquiries about operations or project status on an item that is not posted. However, any Members may state an issue and a request that this issue is placed on a future agenda.) NA E. ADJOURN Director Anderson adjourned the meeting at 6:11 pm. Approved: June 10, 2024 ____________________________ Linda Childers, Vice President ATTEST: _______________________________ Alice Holloway, City Secretary Type A Economic Development Corporation BoardMay 13, 2024 Page 2 of 2