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4A Wichita Falls Economic Development Minutes - 02/18/2016MINUTES OF THE WICHITA FALLs EcONomic DEVELOPMENT CORPORATION WES3310=4 lwl� 4 1�� Deana Eiland, Vice President Kenn Hill § Mayor and Council § City Staff § Chamber of Commerce and Industry § GuidelT, LLC § WFEDC Member 2. Approval of Minutes (February 4, 2016) and Financial Report Dave Lilley noted he was shown to have both made and seconded the motion to adjourn. Subject to correction, Darron Leifer moved for approval of the minutes. Seconded by Reno Gustafson the mutes of Feaar 4 2016 were a roved.. Jim Dockery said sales tax revenues are in their four month in a row of negative year over year earnings. 3. Discussion of Incentives for Guideff Kevin Pearson noted that in April 2015, Kenn Hill spoke to Mayor Barham about a company in Plano, Guideff, that was looking to expand. Mr. Hill is good friends with Chuck Lyles, the CEO of that company. Mr. Pearson has had several discussions with Guidefr officials since then, and Deana Eiland, Vice President of Delivery for Guideff, is here to talk about the company's proposed plans. No action was taken on this matter. 8. Adjourn Mr. Leiker moved _to ad*ourn, The meetin& adjourned at 5*15 m. ick Bundy. P reside 2