Type B Economic Development Corporation & Parks Board
Regular MeetingJoshua, TX · April 11, 2022
Minutes
MINUTES
TYPE B ECONOMIC DEVELOPMENT CORPORATION & PARKS BOARD
COUNCIL CHAMBERS
APRIL 11, 2022
7:15 PM
MEMBERS PRESENT STAFF PRESENT:
President Dustin Dees Mike Peacock, City Manager
Glen Walden, Director Alice Holloway, City Secretary
Bill Funderburk, Director Molly Martin, EDC Director
Kim Kimble, Director
MEMBERS ABSENT
Merle Breitenstein, Director
Nicholas Larson, Director
Courtney Hewett, Director
The Joshua Type B Economic Development Corporation & Parks Board will hold a Regular Meeting in the Council
Chambers, located at 101 S. Main St., Joshua, Texas, on April 11, 2022. This meeting is subject to the open meeting
laws of the State of Texas.
Individuals may attend the meeting in person or access the meeting via videoconference or telephone conference
call.
Join Zoom Meeting:
https://us02web.zoom.us/j/81578294728?pwd=RmhhWC9QeWJyWG5oaFo1cnl1WFhydz09
Meeting ID: 815 7829 4728 Passcode 644442 or dial 346-248-7799
A member of the public who would like to submit a question on any item listed on this agenda may do so via
the following options:
Online: An online speaker card may be found on the City’s website (cityofjoshuatx.us) on the
Agenda/Minutes/Recordings page. Speaker cards received will be read during the meeting in the order received by
the City Secretary.
By phone: Please call 817/558-7447 ext. 2003 no later than 5:00 pm on the meeting day and provide your name,
address, and question. The City Secretary will read your question in the order they are received.
A. CALL TO ORDER AND ANNOUNCE A QUORUM PRESENT
Dustin Dees announced a quorum and called the meeting at 7:16 pm.
B. CITIZENS FORUM
The Economic Development Corporation - Parks Board invites citizens to speak on any topic. However, unless
the item is specifically noted on this agenda, the Economic Development Corporation - Parks Board is
Type B Economic Development Corporation & Parks Board
April 11, 2022 Page 1 of 3
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. Discuss and review the YTD Financial Statement as of March 2022.
City Manager Peacock stated the city made the first payment 380 payment for the parking lot across the
street and will make payment on the 380 agreement regarding Joshua Station.
2. Discuss, consider, and possible action on the meeting minutes of January 10, 2022.
Motion made by Place 4 Dees, Seconded by Place 1 Walden.
Voting Yea: Place 1 Walden, Place 3 Funderburk, Place 4 Dees, Place 6 Kimble
3. Discuss, consider, and possible action on a Budget Amendment for FY 2021-22
City Manager Peacock presented the proposed budget amendment. Mr. Peacock stated this agreement
includes the 380 agreement with Joshua Station.
Motion made by Place 6 Kimble, Seconded by Place 1 Walden.
Voting Yea: Place 1 Walden, Place 3 Funderburk, Place 4 Dees, Place 6 Kimble
4. Discuss, consider, and possible action on hosting "It's Your Park Day" on June 2, 2022.
City Secretary Holloway gave a brief background regarding It's Your Park Day Event. Mrs. Holloway
explained it is a time to get the community to come together and work on the city park.
Motion made by Place 6 Kimble, Seconded by Place 3 Funderburk.
Voting Yea: Place 1 Walden, Place 3 Funderburk, Place 4 Dees, Place 6 Kimble
5. Discuss, consider, and possible on hosting a Movie in the Park on June 10, 2022.
City Secretary Holloway presented an proposal to host a Movie Night at the City Park. Mrs. Holloway
stated that the movie will be Encanto. In addition, she stated that there will be food trucks on site.
Motion made by Place 1 Walden, Seconded by Place 3 Funderburk.
Voting Yea: Place 1 Walden, Place 3 Funderburk, Place 4 Dees, Place 6 Kimble
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
Type B Economic Development Corporation & Parks Board
April 11, 2022 Page 2 of 3
E. Adjourn
Dustin Dees adjourned the meeting at 7:44 pm.
________________________
Dustin Dees, President
______________________________________
Alice Holloway, TRMC, MMC
City Secretary
Type B Economic Development Corporation & Parks Board
April 11, 2022 Page 3 of 3
Agenda
AGENDA
TYPE B ECONOMIC DEVELOPMENT CORPORATION & PARKS BOARD
COUNCIL CHAMBERS
APRIL 11, 2022
7:15 PM
The Joshua Type B Economic Development Corporation & Parks Board will hold a Regular Meeting in the Council
Chambers, located at 101 S. Main St., Joshua, Texas, on April 08, 2022. This meeting is subject to the open meeting
laws of the State of Texas.
Individuals may attend the meeting in person or access the meeting via videoconference or telephone conference
call.
Join Zoom Meeting:
https://us02web.zoom.us/j/81578294728?pwd=RmhhWC9QeWJyWG5oaFo1cnl1WFhydz09
Meeting ID: 815 7829 4728 Passcode 644442 or dial 346-248-7799
A member of the public who would like to submit a question on any item listed on this agenda may do so via
the following options:
Online: An online speaker card may be found on the City’s website (cityofjoshuatx.us) on the
Agenda/Minutes/Recordings page. Speaker cards received will be read during the meeting in the order received by
the City Secretary.
By phone: Please call 817/558-7447 ext. 2003 no later than 5:00 pm on the meeting day and provide your name,
address, and question. The City Secretary will read your question in the order they are received.
A. CALL TO ORDER AND ANNOUNCE A QUORUM PRESENT
B. CITIZENS FORUM
The Economic Development Corporation - Parks Board invites citizens to speak on any topic. However, unless
the item is specifically noted on this agenda, the Economic Development Corporation - Parks Board 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.
C. REGULAR AGENDA
1. Discuss and review the YTD Financial Statement as of March 2022.
2. Discuss, consider, and possible action on the meeting minutes of January 10, 2022.
3. Discuss, consider, and possible action on a Budget Amendment for FY 2021-22
4. Discuss, consider, and possible action on hosting "It's Your Park Day" on June 2, 2022.
Type B Economic Development Corporation & Parks Board
April 11, 2022 Page 1 of 2
5. Discuss, consider, and possible on hosting a Movie in the Park on June 10, 2022.
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.)
E. Adjourn
The Type B Economic Development Corporation reserves the right to meet in Executive Session closed to the
public at any time in the course of this meeting to discuss matters listed on the agenda, as authorized by the Texas
Open Meetings Act, Texas Government Code, Chapter 551, including 551.071 (private consultation with the
attorney for the City); 551.072 (discussing the purchase, exchange, lease or value of real property); 551.074
(discussing personnel or to hear complaints against personnel); and 551.087 (discussing economic development
negotiations). Any decision held on such matters will be taken or conducted in Open Session following the
conclusion of the Executive Session.
Pursuant to Section 551.127, Texas Government Code, one or more Directors may attend this meeting remotely
using videoconferencing technology. The video and audio feed of the videoconferencing equipment can be viewed
and heard by the public at the address posted above as the location of the meeting. In addition, a quorum will be
physically present at the posted meeting location of City Hall.
In compliance with the Americans with Disabilities Act, the City of Joshua will provide reasonable accommodations
for disabled persons attending this meeting. Requests should be received at least 24 hours prior to the scheduled
meeting by contacting the City Secretary's office at 817/558-7447.
CERTIFICATE:
I hereby certify that the above agenda was posted on the 8th day of April by 5:00 p.m. on the official bulletin
board at the Joshua City Hall, 101 S. Main, Joshua, Texas.
______________________________________
Alice Holloway, TRMC, MMC
City Secretary
Type B Economic Development Corporation & Parks Board
April 11, 2022 Page 2 of 2
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