4A Wichita Falls Economic Development Minutes - 04/24/2013MINUTES
WICHITA FALLS ECONOMIC D
April 24
PRESENT:
Gary Shores, President
Dick Bundy, Vice President/Sec.- Treasurer
Reno Gustafson
Dave Lilley
Gary McLendon
Glen Barham, Mayor
Darron Leiker, City Manager
Jim Dockery, Assistant City Manager /CEO
Kevin Hugman, Assistant City Manager
Miles Risley, City Attorney
Linda Merrill, Recording Secretary
Kevin Pearson, Executive Vice President
1. CALL TO ORDER
President Gary Shores called the
2. APPROVAL OF MINUTES /R
Dave Lilley moved for approval of
Dick Bundy, the motion carried.
3. EXECUTIVE SESSION
Mr. Shores adjourned the meeting int
to TEXAS GOVERNMENT CODE § §551.071,
executive session and announced the meetin
4. OPTION AND SALE OF LAND IN
Dick Bundy moved to authorize Ga
to negotiate the option and sale of a 60 to
Business Park at a cost of approximately
Gustafson, the motion carried.
S. ADJOURN
OF THE
CORPORATION
2013
§
Members
§
City Council
§
City Staff
§
Chamber of Commerce & Industry
ng to order at 4:00 p.m.
r OF FINANCIAL CONDITION
e March 8, 2013 minutes. Seconded by
executive session at 4:02 p.m. pursuant
151.072, and 551.087. He closed the
back into regular session at 4:44 p.m.
USINESS PARK
I Shores, as President of the WFEDC,
D acre tract of land in the Wichita Falls
,9,583.20 per acre. Seconded by Reno
Dave Lilley moved for adjournment. �he meeti urned at . p.m.
ary ores, President
11 `_Jegal',4A & Q1 4A CorpMinuwm2_013'Q013 424 da nunutes_'01 3 3 24 ka minutes doc
RECEIVED IN
CITY CLERK'S OFFICE
DATE: "7-13
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