Economic Development Corporation

MINUTES OF THE MEETING OF THE MINERAL WELLS ECONOMIC DEVELOPMENT CORPORATION MINERAL WELLS, TEXAS BOARD OF DIRECTORS September 13, 2021 CALL TO ORDER AND ESTABLISH QUORUM. The Board of Directors of the Mineral Wells Economic Development Corporation, Mineral Wells, Texas, held a regular meeting on Monday, September 13, 2021, at 12:00 p.m. at Mineral Wells City Hall Annex, 115 SW 1st Street, Mineral Wells, Texas 77067, open to the public and the roll was called of the duly appointed members of the Board to-wit: Position 1: Alan Clarke Position 5: Charles Ramsay, Treasurer Position 2: John Kuhn, President Position 6: Tracey Kirsch, Secretary Position 3: Mike Allen Position 7: Mitchell Bradshaw, Vice-President Position 4: David May and all of the above were present, thus constituting a quorum. Also present were David Hawes, Hawes Hill & Associates, LLP; and Randy Criswell, City Manager-City of Mineral Wells, Texas. The meeting was called to order at 12:00 p.m. PUBLIC COMMENTS. There were no public comments. APPROVE MINUTES FROM MEETING HELD AUGUST 3, 2021. Upon a motion made by Director Ramsay, and seconded by Director Kirsch, the Board voted unanimously to approve the Minutes of the August 3, 2021, Board meeting, as presented. RECEIVE AND APPROVE FY2021-2022 BUDGET. Mr. Hawes reviewed the proposed FY2021-2022 Budget for the Economic Development Corporation and answered questions. Upon a motion made by Director May, and seconded by Director Ramsay, the Board voted unanimously to approve the FY2021-2022 Budget, as presented. ADJOURN. There being no further business to come before the Board, the meeting was adjourned at 12:06 p.m. ___________________________________________________ Secretary