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4A Wichita Falls Economic Development Minutes - 10/15/2013 (2)MINUTES OF THE WICHITA FALLS BUSINESS PARK ASSOCIATION BOARD OF DIRECTORS October 15, 2013 PRESENT: Gary Shores, President § Members Dick Bundy § Reno Gustafson § Darron Leiker § Glen Parham, Mayor § City Council Kevin Hugman, Assistant City Manager § City Staff Miles Risley, City Attorney § Linda Merrill, Recording Secretary § Kevin Pearson § Chamber of Commerce & Industry ABSENT: Dave Lilley § Member 1. Call to Order Gary Shores called the meeting to order at 4:30 p.m. 2. Appointment of Officers Darron Leiker nominated Gary Shores to serve as President of the Board of Directors of the Wichita Falls Business Park Association. Seconded by Dick Bundy_ , the vote was unanimous for such appointment. 3. Appointments to Development Review Board Mr. Bundy moved, seconded by Mr. Leiker, to appoint all current members of the Wichita Falls Economic Development Corporation (and Wichita Falls Business Park Association) as members of the Wichita Falls Business Park Association Development Review Board. The motion unanimously carried. 4. Adjourn The meeting adjourned at 4:31 p.m. Ggy Sh�res, President