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Sweeny Economic Development Corporation - 4B

Regular Meeting

Sweeny, TX · December 8, 2025

AgendaMinutes

Minutes

Sweeny Economic Development Corporation Regular Meeting Minutes December 8, 2025 I. Call to Order Jenny Massey called to order the meeting of the Sweeny Economic Development Corporation at 6:00 pm on December 8, 2025, at Sweeny Community Center meeting room. II. Roll Call Michelle Medina conducted the roll call. The following were present: Neal Bess Jr., Brian Brooks, Katie Goff, Bill Hayes, Jenny Massey and Christine Sowles. Absent: Brittanie Hopkins Visitors: Doug Kirk III. Financial Report – November 2025 M. Medina read the financial report for November 2025. TexPool interest is not included. The statement was not received before the meeting. K. Goff made a motion to accept the financial report as read. N. Bess Jr. 2nd. All in favor and motion carried. IV. Minutes for Regular Meeting – November 2025 B. Hayes. made a motion to approve the November regular meeting minutes as presented. N. Bess Jr. 2nd. All in favor and motion carried. V. Reports EDC Executive Director: M. Medina gave her report: request updates from Trilogy, Stark and Equipment Share. Been working with Equipment Share to clear up some confusion – Real Estate Purchase Agreement. Working with Jeff Moore, our attorney, to help clear up some questions with Equipment Share. Southern Speech is interested in putting a mural on the side of their building. I did provide them with the matching grant we have available. The city received a public information request for all social media accounts for the city. Since we are a department under the city, I had to comply for the EDC Facebook page. Working with J. Massey and J. Moore to clarify procedure dos and don’ts for quality-of-life projects – Restrooms/Bridge. City: N. Bess Jr. gave the city report. Sunday morning the city had no water. VI. Old Business: a. Industrial Park Project Updates – 1. Trilogy – Doug Kirk will be giving updates. Looking at mid-December for the foundation and work in permitting. 2. Stark Inc. – Struggle with TNMP on light pole that was supposed to go across the hammerhead. Not ready for the grinder station. He is keeping in contact with David Jordan. 3. Equipment Share – J. Massey signed the paperwork to give them access to the property so they can begin soil testing. 4. No update on the mowing and cleaning up. The grinder station has two days of work to complete. B. Brooks made a motion to give the city two weeks to complete the punch list they were given, including the grinder station. N. Bess Jr. 2nd. All in favor and motion carried. b. Bathrooms for the Backyard Park and bridge for MLK Park – J. Massey discussed the concerns D. Jordan and Kaydi Smith had concerning the restrooms. The EDC board with move forward with presenting the restrooms that were approved at the last meeting. c. Update on Cecil Stark purchase of land – Waiting on the survey VII. New Business: VIII. Announcements of Community Interest Christmas in the park this weekend. VIIII. Adjournment B. Hayes made a motion to adjourn the meeting at 6:55 pm. N. Bess Jr. 2nd. All in favor and motion carried. Approved and passed on __January 12, 2026___. Michelle Medina Michelle Medina Executive Director, Sweeny EDC

Agenda

SWEENY ECONOMIC DEVELOPMENT CORPORATION - 4B Monday, December 08, 2025 at 6:00 PM Sweeny Community Center Meeting Room, 205 W. Ashley Wilson Rd., Sweeny, Texas 77480 AGENDA BE IT KNOWN that the Sweeny Economic Development Corporation Board of the City of Sweeny will meet for a Regular Board Meeting on Monday, December 08, 2025 at 6:00 PM. at Sweeny Community Center Meeting Room, 205 W. Ashley Wilson Rd., Sweeny, Texas 77480 The Sweeny Economic Development Corporation follows the Texas Open Meetings Act 1. Call to Order 2. Roll Call 3. Pledge of Allegiance a. US Flag b. Texas Flag 4. Invocation 5. Welcome Visitors – Upon recognition by the Chair, persons desiring to address the Board may speak on any topic not on the agenda and not to exceed three (3) minutes in length. Board members are prohibited from deliberation on any item presented but may recommend placement on a future agenda for discussion. 6. Consent Agenda – All Consent Agenda items listed are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Board member or other interested persons so requests, in which event, the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda. Information concerning Consent Agenda items is available for public review. a. Financial Report - November 2025 b. Minutes from Regular November 2025 meeting 7. Directors Report 8. City Report 9. Old Business a. Discuss and act as needed updates on the industrial park projects: 1. Trilogy Resources, LLC 2. Stark Inc. 3. Equipment Share 4. Mowing/Clean Up 5. Punchlist given to the city - to include grinder station b. Discuss and act as needed bathrooms for Backyard Park c. Discuss and act as needed update on Cecil Stark purchase of land at the industrial park 10. New Business 11. Executive Session As authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001, the board my enter into a closed Executive Session at any time concerning any and all subjects and for any and all purposes permitted by the Act, including, but not limited to, the following: Texas Government Code 12. Reconvene to Regular Session 13. Announcements/Items of Community Interest 14. Adjournment Certification I certify that this meeting notice was posted as follows: Date: __________________ Time: ______________ Location: City Hall, 102 W Ashley Wilson Rd., Sweeny, TX 77480 and https://sweenytx.gov/city- government/edc/. ____________________________________ Michelle Medina, Executive Director Sweeny Economic Development Corporation This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the Executive Director at 979-548-2894 or email michelle.medina@edc.sweenytx.gov for further information. 102 W. Ashley Wilson Rd. • PO Box 248 • Sweeny, Texas 77480 • P: (979) 548-3321 • F: (979) 548-7745

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