4A Wichita Falls Economic Development Minutes - 01/18/2024 MINUTES OF THE
WICHITA FALLS ECONOMIC DEVELOPMENT CORPORATION
JANUARY 18, 2024
PRESENT:
Leo Lane, President § WFEDC Members
David Toogood, Vice President §
Phyllis Cowling, Secretary-Treasurer §
Brent Hillery §
Darron Leiker §
Larry Nelson, Councilor, District 2 § Mayor& Councilors
Paul Menzies, Assistant City Manager § City Administration
Kinley Hegglund, City Attorney §
James A. McKechnie, Deputy City Attorney §
Stephen Calvert, Senior Budget Analyst §
Chris Horgen, Public Information Officer §
Paige Lessor, Legal Asst/Recording Secretary §
Ron Kitchens, CEO § Wichita Falls Chamber of Commerce
Moriah Williams, Partner §
Vicki Pratt, Partner §
D'Lyn Davison § Davison Rugeley LLP
1. CALL TO ORDER
Mr. Lane called the meeting to order at 2:30 p.m.
2. CONSENT AGENDA
a. Approval of Minutes (December 21, 2023)
b. Financial Report
Ms. Cowling moved to approve the consent agenda as presented. Seconded by Mr.
Toogood, the motion carried 5-0.
3. DISCUSSION AND POSSIBLE ACTION RELATED TO CARTER AVIATION TECHNOLOGIES, LLC,
CARTER AIR VEHICLES, LLC, CARTER AEROSPACE DEVELOPMENT, LLC, AND JAY W.
CARTER, JR.
Mr. Lane opened the floor for any public comment or questions. With no comments made
or questions asked, Mr. Lane adjourned into executive session.
4. EXECUTIVE SESSION
Mr. Lane adjourned the meeting into executive session at 2:31 p.m. pursuant to Texas
WFEDC MINUTES 12/21/2023
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Government Code§§ 551.087 and 551.071. He announced the meeting back into regular session
at 3:47 p.m. The subjects posted in the Notice of Meeting were deliberated, and no votes or
further actions were taken on the items in executive session.
5. ADJOURNED.
Mr. Lane asked for any questions or comments from the public. Being none, he adjourned
the meeting at 3:48 p.m.
Leo Lane,--iesideri
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WFEDC MINUTES 12/21/2023
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