Type A EDC Meeting

MINUTES – JOINT SESSION TYPE A ECONOMIC DEVELOPMENT CORPORATION BOARD TYPE B ECONOMIC DEVELOPMENT CORPORATION AND PARKS BOARD REGULAR SESSION MONDAY, FEBRUARY 11, 2019 6:30 P.M. Type A EDC Members Present: Daron Beck, Chairman; David Morgan, Place 1; Jeff Jones, Place 2; and Gary Miller, Place 6 Type A EDC Members Absent: John Mauldin, Place 3; Linda Childers, Place 4; and Richard Vandergriff, Place 7 Type B EDC & Park Board Members Present: Pam Ingram, Chairman; Glen Walden, Place 1; Merle Breitenstein, Place 2; Bill Funderburk, Place 3; and Jerry Moore, Place 5 Type B EDC & Park Board Members Absent: Dustin Dees, Place 4; and Kim Kimble, Place 6 City Staff Present: Joshua Jones, City Manager; and Lisa Dawn Cabrera, City Secretary A. CALL TO ORDER AND ANNOUNCE A QUORUM IS PRESENT Chairman Beck called the Type A EDC meeting to order at 6:30 pm. Chairman Ingram called the Type B EDC & Parks Board meeting to order at 6:30 pm. B. CONSENT AGENDA 1. Approval of minutes from Type A EDC Board meeting dated October 8, 2018. Board Member Morgan made a motion to approve the Type A EDC minutes as presented, seconded by Board Member Jones. Motion passed without objection. 2. Approval of minutes from Type B EDC Board meeting dated September 10, 2018. Board Member Walden made a motion to approve the Type B EDC minutes as presented, seconded by Board Member Funderburk. Motion passed without objection. C. GENERAL ACTION ITEMS 1. Review Financial Statements for January 2019. A brief discussion was held among the members of the Boards and City Staff concerning sales tax revenue, JBA contract, professional development for City Staff and the financial audit. 2. Discuss, review and update FY 2020-2024 Strategic Plan. A lengthy discussion was held among the members of the Boards and City Staff concerning quality of life, infrastructure issues, CIP Plan, parks, YMCA, community center, pocket parks, development in the city, downtown revitalization, and incentives. No action was taken on the strategic plan update. 3. Discuss, review and consider project recommendations for possible November 2019 Bond Election. A short discussion was held among the members of the Boards and City Staff concerning possible bond election involving equipment, vehicles, and streets. No action was taken on the possible bond election. D. FUTURE AGENDA ITEMS OR REPORTS No future agenda items or reports were communicated to staff. E. ADJOURN Chairman Beck adjourned the Type A EDC meeting at 7:48 pm. Chairman Ingram adjourned the Type B EDC & Parks Board meeting at 7:48 pm. ____________________________ Daron Beck, Type A Chairman ____________________________ Pam Ingram, Type B EDC & Parks Board Chairman _____________________________ Lisa Cabrera, TRMC City Secretary