Wharton Economic Development Corporation Board of Directors Selection Committee Meeting

Name: Wharton Economic Development Corporation Board of Directors Selection Committee Meeting — Wharton, TX
Start: 2023-09-11T18:30:00
End: 2023-09-11T20:30:00
Location: Wharton, TX

Regular Meeting

Wharton, TX · September 11, 2023

Agenda Packet Minutes

Minutes

MINUTES OF CITY COUNCIL WHARTON ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS SELECTION COMMITTEE City Hall 120 East Caney Street Wharton, Texas 77488 Monday, September 11, 2023 6: 30 p. m. City Manager, Joseph R. Pace, declared a meeting of the City Council Wharton Economic Development Corporation Board of Directors Selection Committee duly open for the transaction of business at 6: 31 p. m. Committee Members present were: Mayor, Tim Barker; Councilmember, Steven Schneider, and Councilmember, Larry Pittman. Committee Member absent was: None. City Councilmember present was: Councilmember, Russell Machann and Councilmember, Terry Freese. Staff members present were: City Manager, Joseph R. Pace and Assistant to the City Manager, Brandi Jimenez. Visitors: Wharton Economic Development Corporation Executive Director, Josh Owens. The item on the agenda is Public Comments. There were no Public Comments. The first item on the agenda was to review and consider the reading of the minutes held on September 12, 2022. Councilmember, Steven Schneider, made a motion to approve the minutes as presented. Councilmember, Larry Pittman, seconded the motion. All voted in favor. The second item on the agenda was to review and consider Appointment - Wharton Economic Development Corporation Board of Directors for the term beginning October 1, 2023, to September 30, 2025. City Manager, Joseph R. Pace, stated to the Committee that there were new applications were received. He stated that the members with a term ending September 30, 2023, two wished to be re- appointed. Applications were handed out to the Committee for review. After some discussion, Mayor, Tim Barker, made a motion to re- appoint Mr. Andrew Armour and Mr. Michael Roberson to the Board. Councilmember, Steven Schneider, seconded the motion. All voted in favor. Mayor, Tim Barker, made a motion to re- appoint Councilmember, Russell Machann, to the Board as the City representative. Councilmember, Steven Schneider, seconded the motion. All voted in favor. The third item was adjournment. The meeting adjourned at 6: 40 p. m. Josep ( . Pace e City Mai ager

Agenda

CITY OF WHARTON WHARTON ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS SELECTION COMMITTEE MEETING Monday, September 11, 2023 6:30 PM CITY HALL 120 EAST CANEY STREET WHARTON, TEXAS 77488 NOTICE OF CITY OF WHARTON WHARTON ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS SELECTION COMMITTEE MEETING Notice is hereby given that a Wharton Economic Development Corporation Board of Directors Selection Committee Meeting will be held on Monday, September 11, 2023, at 6:30 P.M. at the Wharton City Hall, 120 East Caney Street, Wharton, Texas, at which time the following subjects will be discussed to-wit: SEE ATTACHED AGENDA Dated this 7th day of September 2023. By: Joseph R. Pace, City Manager I, the undersigned authority, do hereby certify that the above Notice of Meeting of the Wharton Economic Development Corporation Board of Directors Selection Committee Meeting is a true and correct copy of said Notice and that I posted a true and correct copy of said Notice on the bulletin board, at City Hall of said City or Town in Wharton, Texas, a place convenient and readily accessible to the general public at all times, and said Notice was posted on September 7, 2023, at 4:30 p.m. and remained so posted continuously for at least 72 hours preceding the scheduled time of said Meeting. The Wharton City Hall is wheelchair accessible. Access to the building and special parking is available at the primary entrance. Persons with disabilities, who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, or large print, are requested to contact the City Secretary's Office at (979) 532- 4811 Ext. 225 or by FAX (979) 532-0181 at least two (2) days prior to the meeting date. BRAILLE IS NOT AVAILABLE. Dated this 7th day of September 2023. CITY OF WHARTON By: Paula Favors City Secretary AGENDA CITY OF WHARTON Wharton Economic Development Corporation Board of Directors Selection Committee Meeting Monday, September 11, 2023 City Hall - 6:30 P.M. Call to Order. Roll Call. Public Comments. Review & Consider: 1. Reading of the minutes from the meeting held September 12, 2022. 2. Appointment - Wharton Economic Development Corporation Board of Directors for the term beginning October 1, 2023, to September 30, 2025. Adjournment.

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