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Odessa Development Corporation

Regular Meeting

Odessa, TX · January 13, 2025

AgendaMinutes

Minutes

ODESSA DEVELOPMENT CORPORATION MINUTES CITY OF ODESSA, TEXAS January 13, 2025 A Odessa Development Corporation (ODC) orientation meeting was held on January 13, 2025, at 11:40 a.m. in the Odessa Chamber of Commerce Offices, 2nd floor, Dan Hemphill Conference Room, 700 N. Grant, Odessa, Texas. Members present: David Boutin, Ronnie Phillips, Peggy Dean, Tim Edgmon and Thomas Blackstone. Members absent: Gaven Norris Others present: Kathi Vaughn, Office of Economic Development; Lindsay Simpkins, Office of Economic Development; Tracy Jones, Office of Economic Development; Renee Earls, Odessa Chamber of Commerce; Stephanie Garay, Deputy City Secretary; and Tom Manskey, Office of Economic Development. Others: other interested citizens. Lunch was served. A quorum being present, Mr. Manskey called the meeting to order, and introductions were made. Mr. Manskey shared a presentation reviewing the Economic Development Department. Ms. Earls discussed the Odessa Chamber of Commerce and its operations. Mr. Manskey presented 4A Sales Tax and information on attending a sales tax workshop in Lubbock. Ms. Jones discussed scoring matrix guidelines and compliance. The meeting was adjourned at 12:55 p.m. ATTEST: APPROVED: Stephanie Garay ___________________ Deputy City Secretary David Boutin

Agenda

PUBLIC NOTICE In accordance with the Open Meetings Act, Chapter 551 of the Government Code of Texas, notice is hereby given to all interested persons that the Odessa Development Corporation (“ODC”) will meet on Monday, January 13, 2025, at 11:30 a.m. at Odessa Chamber of Commerce, Dan Hemphill Conference Room, 2nd floor, 700 N. Grant, Odessa, Texas for the following purpose: See Attached Agenda This Notice is being posted on the south door of City Hall and on the bulletin board of the first floor of City Hall, Odessa, Texas, on the City of Odessa’s website www.odesa-tx.gov, and on the Odessa Development Corporation’s website www.odessatex.com, this the ______ day of January 2025 at _______ ____.m., said time being more than seventy-two hours prior to the time at which the subject meeting will be convened and called to order. The meeting is available to all persons regardless of disability. Individuals with disabilities who require special assistance should contact the City Secretary's Office at 432-335-3276, or 411 West 8th Street, First Floor, Odessa, Texas, during normal business hours at least twenty-four hours (24) in advance of the meeting. Norma Aguilar, TRMC, CMC City Secretary ODC Orientation Meeting Agenda January 13, 2025 11:30 a.m. Odessa Chamber of Commerce Offices nd 2 Floor, Dan Hemphill Conference Room 1. Introductions ………………………………………………………………..………………………….Tom Manskey 2. Lunch 3. Odessa Chamber of Commerce………………………………………………………………….Renee Earls 4. 4A Sales Tax & Information on attending a Sales Tax Workshop ……………….Tom Manskey 5. Activities and activity reporting……………………………………………………………….…Tom Manskey 6. Scoring Matrix and Compliance……………………………………………………………….….Tracy Jones 7. Questions / Comments 8. Adjourn

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