HomeMy WebLinkAbout2024-10-07 EDC MinutesEULESS DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
MINUTES
October 7, 2024
The Board of Directors of the Euless Development Corporation met on Monday, October 7,
2024, in the Mayor's Conference Room at City Hall in the Municipal Complex, 201 North
Ector Drive, Euless, Texas.
The following persons were in attendance:
Mayor Linda Martin, Chairman
Council Member Eddie Price
Council Member Tim Stinneford
Council Member Jeremy Tompkins
Citizen Member Peter Jones
Citizen Member Carmen Miller
City Manager Loretta Getchell, President
Deputy City Manager Chris Barker, First Vice President
Director of Planning and Economic Development Michael Warrix, Second Vice President
Finance Director Janina Jewell, Treasurer
City Secretary Kim Sutter, Board Secretary
Library Director Sherry Knight
Director of Parks and Community Services Duane Strawn
Absent:
Citizen Member Jason Turner
Visitors:
Sandy Jones
Zariyan Stark
ITEM NO. 1. CALL TO ORDER
Chair Linda Martin called the meeting to order at 5:00 p.m.
Director Jones motioned to approve the minutes of the August 12, 2024 meeting as
presented. Seconded by Director Price, the motioned carried by a unanimous vote.
ITEM NO. 3 CLOSED SESSION
The EDC convened into closed session at 5:01 p.m. to deliberate the purchase,
exchange, lease or value of real property as authorized by Section 551.072 related to
1100 Westpark Way.
The meeting was reconvened into open session at 5:11 p.m.
EDC Meeting Minutes Page 2 of 2 October 7, 2024
ITEM NO. 4. AUTHORIZED SHIELD AWARDS AND PROMOTION TO
NEGOTIATE AND EXECUTE A COMMERCIAL SUBLETTING
AGREEMENT WITH THE CITY OF EULESS FOR THE PROPERTY
LOCATED AT 1100 WESTPARK WAY
Director Stinneford motioned to authorize Shield Awards and Promotion to negotiate and
execute a commercial subletting agreement with the City of Euless for the property located
at 1100 Westpark Way. Seconded by Director Jones, the motioned carried by a unanimous
vote.
ITEM NO. 5. ADJOURN
There being no further business before the Board, the meeting was adjourned at 5:13 p.m.
p.m.
APPROVED: ATTEST:
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Linda Martin Chair �` irv/Sutter, eeicretary