4A Wichita Falls Economic Development Minutes - 01/23/2015OWNITralon.,
IS
Dick Bundy Prey, mt
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MImbers
Leo Lane
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Dairon Leiker
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Glenn,Barhara, Mayor
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may 'Or
Jim Dockery..asst. City -!#1 /CF
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city staff
Kervin Hugniam Assistant City Manager
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R- Kinley Hegghmd- Jr- Cfty Attorney
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Linda MemlL Recording Secretary
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He Florshemi
Chamber of CommeTce and Indus-try
Nfichael Paris
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Kevin Pearsm
Joel Sansing
Hunting it
Jamie Calfee
Eagk-, Railcar Senrice
ABSEN-r:
Rem Gustafson
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Da w Lilley
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Membem
1. CALL TO ORDER
Dick Bundy called the meeting to or at S:00 a-m
2. APPROVAL OF --% -ITT ES (DECEMBER 1 L 2 014)
Daii,on Leik-er moved for approval. Seconded by Lee Lane, the motion carried.
Kevin
Hi; gnrannoted sales tax re-,renues, for FY'2014 were sligttly less than projecte&,
and revenues have declined over the past coupke of utonths- Othenvise; revmies and
expenI are ontrack. The)XTEDC has an unresffved fundbabnce of $11 .7 million-
i�M
mmdustrm5 to zum When they grow� fhey use, mort oiI Me AiMrewe bkWeeft a ght
deficit Is s�l Oiil� 4% to 5%
Hunting, Titan is committed for the long term Tbe conipany's prothict is a switch that
coatiols perkrating gims. Eiw)t'hin_g tbe coupany makes IS assocmted with the perfbratmg
s® The con3pany as a ivlwk- is a one-stop pesIbrating shop., but w ane fncility makes it aIL
Mr. Saming thankA everyone for their thne and attention- Mr, Bi red him- is
Well.
.S. EXE, Ctrf II-E ION
A
Biindy adjotuned the meeting into executhze session at 8.42 am pursuant to TMs
Gomy.vurr CoDs §551,087- He closed the executive session andannounced the meetm-9 back
into replar session at 9-13 axi He declared that t jects dewnbed Mi tike certified agenda
delkewed, and m fluther action unas takem
M