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4A Wichita Falls Economic Development Minutes - 02/06/2025 MINUTES OF THE WICHITA FALLS ECONOMIC DEVELOPMENT CORPORATION FEBRUARY 6, 2025 PRESENT: Leo Lane, President § WFEDC Members David Toogood, Vice President § Brent Hillery § Reno Gustafson § Craig Lewis § Tim Short, Mayor § Mayor& Council Jeff Browning, Councilor, District 3 § Mike Battaglino, Councilor, District 4 § Tom Taylor, Councilor, District 5 § Whitney Flack, Councilor, District 1 § Austin Cobb, Councilor-at-Large § Tony Fidelie, President § WF4BSTC Members Glenn Barham, Vice-President Nick Schreiber, Secretary-Treasurer § Dave Clark § Michael Grassi § Steve Garner § James McKechnie, Interim City Manager § City Administration Paul Menzies, Assistant City Manager § Blake Jurecek, Assistant City Manager § Kinley Hegglund, City Attorney § Marie Balthrop, City Clerk § Stephen Calvert, CFO & Finance Director § Terry Floyd, Dir. of Development Services § Lindsay Lewis, Marketing &Communication Dir. § Chris Horgen, Public Information Officer § Paige Lessor, Legal Asst I Recording Secretary § Ron Kitchens, CEO § Wichita Falls Chamber of Commerce 1. CALL TO ORDER. Mr. Leo Lane called the Special Joint Meeting with the City Council and the WF4BSTC to order at 2:00 p.m. 2. EXECUTIVE SESSION. Mr. Lane adjourned the meeting into executive session at 2:02 p.m. pursuant to Texas Government Code§§551.087 and 551.071. He announced the meeting back into regular session at 3:54 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. WFEDC MINUTES-SPECIAL JOINT MTG 02/06/2024 PAGE"I OF 2 3. ADJOURNED. Mr. Lane asked if the public had any questions or comments. Since there were none, he adjourned the meeting at 3:55 p.m. Leo Lane, Pres dent WFEDC MINUTES-SPECIAL JOINT MTG 02/06/2024 PAGE 2 OF 2