Type A EDC Meeting

MINUTES TYPE A ECONOMIC DEVELOPMENT CORPORATION BOARD REGULAR SESSION MONDAY, APRIL 8, 2019 6:30 P.M. Type A EDC Members Present: Daron Beck, Chairman; David Morgan, Place 1; John Mauldin, Place 3; Linda Childers, Place 4 ; and Gary Miller, Place 6 Type A EDC Members Absent: Jeff Jones, Place 2; and Richard Vandergriff, Place 7 City Staff Present: Joshua Jones, City Manager A. CALL TO ORDER AND ANNOUNCE A QUORUM IS PRESENT Chairman Beck called the meeting to order at 6:32 pm. B. CONSENT AGENDA 1. Approval of minutes from Type A EDC Board meeting dated February 11, 2019. Board Member Morgan made a motion to approve the minutes as presented, seconded by Board Member Mauldin. Motion passed without objection. C. GENERAL ACTION ITEMS 1. Review Financial Statements for March 2019. No action was taken on the Financial Statements. D. FUTURE AGENDA ITEMS OR REPORTS No requests were communicated to staff. E. EXECUTIVE SESSION Chairman Beck opened the Executive Session at 6:40 pm. The Type A Economic Development Corporation Board shall convene in Closed Session in accordance with Texas Government Code:  1. § Section 551.087, Economic Development Negotiations. F. RECONVENE IN OPEN SESSION Chairman Beck reconvened into Open Session at 8:03 pm. The Type A Economic Development Corporation Board shall convene in Open Session and may take action related to discussion in Executive Session. 1. Discuss, consider and take action regarding Economic Development Negotiations. Board Member Morgan made a motion to authorize the City Manager to act in accordance with directive given in Executive Session, seconded by Board Member Childers. Motion passed unanimously. G. ADJOURN Chairman Beck adjourned the Type A EDC meeting at 8:14 pm. ____________________________ Daron Beck, Type A Chairman _____________________________ Lisa Cabrera, TRMC City Secretary