Type B Economic Development Corporation & Parks Board
Regular MeetingJoshua, TX · July 24, 2023
Minutes
DocuSign Envelope ID: 4236FF11-A0FF-414E-8AC2-BC1942B15FCC
MINUTES
TYPE B ECONOMIC DEVELOPMENT CORPORATION & PARKS BOARD
COUNCIL CHAMBERS
JULY 24, 2023
6:00 PM
PRESENT STAFF
Director Glen Walden City Manager Mike Peacock
Director Kim Henderson City Secretary Alice Holloway
Director Bill Funderburk
Director Dustin Dees
Director Kim Carter
Director Courtney Hewett
ABSENT
Director Merle Breitenstein
The Joshua Type B Economic Development Corporation & Parks Board will hold a Special Meeting in the
council chambers, located at 101 S. Main St., Joshua, Texas, on July 24, 2023. 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/88039824024?pwd=cHdDcEJvZXpQZGZDRWF4Sk9nM1hlQT09
Meeting ID: 88039824024 Passcode: 240452
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
Director Dees announced a quorum and called the meeting to order at 6:00 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
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
Type B Economic Development Corporation & Parks Board
July 24, 2023 Page 1 of 2
DocuSign Envelope ID: 4236FF11-A0FF-414E-8AC2-BC1942B15FCC
with City Staff about the issue. No Corporation deliberation is permitted. Each person will have 3 minutes
to speak.
NA
C. EXECUTIVE SESSION
The Type B/EDC Parks Board of the City of Joshua will recess into Executive Session (Closed Meeting)
pursuant to the provisions of chapter 551, Subchapter D, Texas Government Code, to discuss the following:
(a) Parks Department Personnel
Director Dees announced that the EDC Type B/Parks Board will meeting in Executive Session at 6:01 pm
D. RECONVENE EXECUTIVE SESSION
In accordance with Texas Government Code, Section 551, the Type B EDC/Parks Board will reconvene into
regular session and consider action, if any, on matters discussed in the executive session.
Director Dees announced the EDC Type B Corporation will reconvene into Regular Session at 6:39 pm.
No action taken.
E. 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.)
F. ADJOURN
Director Dees adjourned the meeting at 6:39 pm.
____________________________
Dustin Dees, President
__________________________
Alice Holloway, City Secretary
Approved: August 14, 2023
Type B Economic Development Corporation & Parks Board
July 24, 2023 Page 2 of 2
Agenda
AGENDA
TYPE B ECONOMIC DEVELOPMENT CORPORATION & PARKS BOARD
COUNCIL CHAMBERS
JULY 24, 2023
6:00 PM
The Joshua Type B Economic Development Corporation & Parks Board will hold a Special Meeting in the council
chambers, located at 101 S. Main St., Joshua, Texas, on July 24, 2023. 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/88039824024?pwd=cHdDcEJvZXpQZGZDRWF4Sk9nM1hlQT09
Meeting ID: 88039824024 Passcode: 240452
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. EXECUTIVE SESSION
The Type B/EDC Parks Board of the City of Joshua will recess into Executive Session (Closed Meeting)
pursuant to the provisions of chapter 551, Subchapter D, Texas Government Code, to discuss the following:
(a) Parks Department Personnel
D. RECONVENE EXECUTIVE SESSION
Type B Economic Development Corporation & Parks Board
July 24, 2023 Page 1 of 2
In accordance with Texas Government Code, Section 551, the Type B EDC/Parks Board will reconvene into
regular session and consider action, if any, on matters discussed in the executive session.
E. 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.)
F. ADJOURN
The Type B EDC/Parks Board 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 551.071 for private consultation with the attorney for the City.
Pursuant to Section 551.127, Texas Government Code, one or more Councilmembers 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. 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 17th day of July 2023, 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
July 24, 2023 Page 2 of 2
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