4A Wichita Falls Economic Development Minutes - 08/23/2021 MINUTES OF F
WICHITA FALLS ECONOMIC DEVELOPMENT CORPORATION
August 23, 2021
Present:
Leo Lane. President
Phyllis Cowling, Secretary-Treasurer 1 )( Member
rmiTon Leiker
Paul Men7ies. Assistant City Manager § City Administration
R. kinley Hegglund, Jr., City Attorney
Williams. Chief Financial Officer
I inch Merrill. Recording Secret3T-
Ilenry Florsheim. President and C(.1
Travis Haggard, V.P., BR&E
Absent:
Da\Li omwoci.
Brent 1 I
1. all to Order
Leo Lane called the meeting to order at 3:32 p.m.
2. Fourth Amendment to Purchase and Sale Agreement for sale of 2400 Burkburnett
Road, Wichita Falls, Texas, to C\11-1 Manufacturing, Inc.
Phyllis Co\\linu moved to itithorize the W1TDC President to execute the Fourth
,\mendment to i'ffehase and Sale Agreement for the sale of 2400 Burkburnett Road. WichitLi
Falls. Wichita Coulity. -Fexas, to CMH Manufacturing Inc. Seconded by Darron Leiker. the
motion earned 3-0.
3. Resolution to Authorize the Sale of 2400 Burkburnett Road to CMH Manufacturing,
Inc., for 51,000,000, and to Authorize the Signature of Related Documents for the
WFEDC.
Mr. Leikcr mo\ed that the resolution to authorize the sale of 24 Burkburnett Road to
Manittlicturin,4. Inc.. for S1.000000 be approed. and further moved to authorize the
c\L'cution ot reLLILd documents for the WFEDC. Seconded hv Nis. Cow.ling, the motion carried
4. Adjourn.
The meeting adjourned at 3:34 p.m.
Leo Lane, President