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4A Wichita Falls Economic Development Minutes - 06/18/2026 MINUTES OF THE WICHITA FALLS ECONOMIC DEVELOPMENT CORPORATION JUNE 18, 2026 PRESENT: Leo Lane, President § WFEDC Members David Toogood, Vice President § Brent Hillery § Craig Lewis § Tim Short, Mayor § Mayor & Councilors Tom Taylor, District 5 Councilor § Austin Cobb, At Large Councilor § Jeff Jenkins, City Manager § City Administration Paul Menzies, Assistant City Manager § Blake Jurecek, Assistant City Manager § Kinley Hegglund, City Attorney § Fabian Medellin, Development Services Director Tyson Traw, Engineering § Stephen Calvert, CFO/Director of Finance § Chris Horgen, PIO § Kevin Scanlan, Exec. Legal Asst./Recording Sec. § Moriah Williams, CEO § Forward Wichita Falls Kirk Peterson, Partner § Loftin Davoult § Lauren Williams Isha Howerton § Vicky Pratt § ABSENT § Reno Gustafson 1. Call to Order. Mr. Leo Lane called the meeting to order at 2:31 p.m. Quorum was present. WFEDC MINUTES 06/18/2026 PAGE 1 OF 2 2. Consent Agenda. a. Approval of Minutes (May 21, 2026) Mr. Lane opened the floor for comments or corrections on the minutes from the May 21, 2026, meeting. No comments or corrections were requested. Mr. Lane asked for comments from the board or other attendees. Mr. Toogood made a motion to approve the minutes of the meeting of May 21, 2026, as presented. Seconded by Mr. Lewis, and with no further discussion or public comment, the motion carried 4-0. Mr. Lane then moved to the Financial Report. b. Financial Report Mr. Paul Menzies reported that the Corporation's bottom line was healthy and that sales tax was continuing to do well. He noted that all is heading in the right direction. Mr. Lane asked for comments from the board or other attendees. Mr. Lewis made a motion to approve the Financial Report as presented. Seconded by Mr. Brent Hillery, and with no further discussion or public comment, the motion carried 4-0. 3. Executive Session. Mr. Lane adjourned the meeting into executive session at 2:32 p.m. pursuant to Texas Government Code § 551.072 and 551.087. Mr. Lane 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. 4. Adjourned. Mr. Lane asked if there were any questions or comments from the public. Since there were none, he adjourned the meeting at 3:55 p.m. Leo Lane, President WF Economic Development Corporation WFEDC MINUTES 06/18/2026 PAGE 2 OF 2