4A Wichita Falls Economic Development Minutes - 01/21/2014 (2) RECEIVED IN
CITY CLERK'S OFFICE
• DATE: d_______"Z°- 4 10
BY: ___A —T rvi :
MINUTES OF THE
WICHITA FALLS BUSINESS PARK ASSOCIATION
DEVELOPMENT REVIEW BOARD
January 21, 2014
PRESENT:
Gary Shores § Members
Dick Bundy §
Reno Gustafson §
Darron Leiker §
Dave Lilley §
Glenn Barham, Mayor § City Council
Kevin Hugman, Assistant City Manager § City Staff
Miles Risley, City Attorney §
Linda Merrill, Recording Secretary §
Henry Florsheim, President/CEO § Chamber of Commerce & Industry
Kevin Pearson, Executive Vice President, §
Economic Development §
Michael Paris, Vice President, §
Workforce Development §
1. CALL TO ORDER
Gary Shores called the meeting to order at 4:44 p.m.
2. ADMINISTRATIVE ISSUES
Darron Leiker moved for approval of the October 15, 2013 minutes. Seconded by
Dave Lilley, the motion carried.
3. DEVELOPMENT OF 18.5 ACRES OF LAND IN BUSINESS PARK
Mr. Risley said the Development Review Board must approve this proposed site
plan for the 42 Real Estate building in order for the contract to be executed by Gary
Shores, as President of the WFEDC. Mr. Pearson said that after many revisions, the
final building size is 150,000 square feet. He added that no cash-for-jobs incentive could
be offered because all of the employees will be local and will serve the local market.
Mr. Bundy moved to approve the site plan. Seconded by Reno Gustafson,
the motion carried.
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• Mr. Risley said a variance had been granted so that no screening or berming will
be required. The chain-link fence will be black vinyl coated, per development guidelines.
3. ADJOURN
The meeting adjourned at 4:50 p.m.
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Gary Sh es