Type B EDC Meeting

MINUTES TYPE B ECONOMIC DEVELOPMENT & PARK BOARD REGULAR SESSION MONDAY, SEPTEMBER 9, 2019 7:00 P.M. Board Members Present: Pam Ingram, Chairman; Glen Walden, Place 1; Merle Breitenstein, Place 2; Bill Funderburk, Place 3; and Dustin Dees, Place 4 Board Members Absent: Jerry Moore, Place 5 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 Ingram called the meeting to order at 7:00 pm B. CONSENT AGENDA 1. Approval of minutes from Type B EDC Board meeting dated August 12, 2019 Board Member Funderburk made a motion to approve the minutes as presented, seconded by Board Member Breitenstein. Motion passed without objection. C. GENERAL ACTION ITEMS 1. Review Financial Statements for August 2019 2. Discuss, review and consider approval of the FY 2019-2020 Operating Budget D. FUTURE AGENDA ITEMS OR REPORTS E. ADJOURN Chairman Ingram adjourned the meeting at 8:04 pm. ____________________________ Pam Ingram, Chairman _____________________________ Alice Holloway, TRMC City Secretary