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4A Wichita Falls Economic Development Minutes - 10/20/2022 (2) MINUTES OF THE WICHITA FALLS BUSINESS PARK ASSOCIATION BOARD OF DIRECTORS October 20, 2022 Present: Gary Shores,President § Members Dick Bundy § Reno Gustafson § Darron Leiker § David Toogood § Leo Lane,President § WFEDC James McKechnie, Deputy City Attorney § City Administration Terry Floyd,Director of Development Services § Chris Horgen,Public Information Officer § Paige Lessor,Recording Secretary § Taylor Davis,Dir of Bus Retention&Expansion § WF Chamber of Commerce&Industry 1. Call to Order Gary Shores called the meeting to order at 2:00 p.m. 2. Approval of Minutes (05/16/2019) Dick Bundy moved for approval of the minutes. Seconded by Reno Gustafson,the motion carried 4-0. 3. Discussion and Possible Action Regarding the Appointment of the Wichita Falls Business Park Development Review Board. Mr.Bundy moved to reappoint himself and Gary Shores,David Toogood,Reno Gustafson, and Darron Leiker to the Wichita Falls Business Park Development Review Board. Seconded by Mr. Gustafson, motion carried 4-0. 4. Adjourn The meeting adjourned at 2:03 p.m. Ga Shores,President WF Business Park BoD Minutes Page 1 of 1