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Minutes for Public Facility Development Corporation Agenda

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PUBLIC FACILITIES DEVELOPMENT CORPORATION
BOARD OF DIRECTORS ANNUAL MEETING

MINUTES

DECEMBER 8, 2021 - 4:00 P.M.

CITY HALL CONFERENCE ROOM
 

The Public Facilities Development Corporation Board of Directors met on December 8, 2021, at 4:00 p.m., in the City Hall Conference Room, 1801 9th Avenue North, in Texas City, Texas. A quorum having been met, the meeting was called to order at 4:20 p.m. by John Hackbarth with the following in attendance:
 
(1)
ROLL CALL
Present:
  • John Hackbarth, Chairperson
  • William T. Etheredge, III, Director
  • Rev. Jerry Lee, Director
  • Laura Boyd, Finance Director / Ex-Officio Member
Absent:
  • Randy Dietel, Vice-Chairperson
  • Joe Kainer, Director
Staff Present:
  • Jon Branson, Executive Director of Management Services
  • Rhomari Leigh, Board Secretary
  • Garrett McLeod, Economic Development Director
  • George Fuller, City Staff
  • Ryan McClellen, City Staff
Attendees:
  • Henry Gomez, Resident
 
(2)
NEW BUSINESS
 
(a)
Consider and take action on the election of Officers and Oath of Officers.
View Agenda Item
 

Motion by Director William T. Etheredge, III, Seconded by Director Rev. Jerry Lee to keep the same Chairperson (John Hackbarth) and Vice-Chairperson (Randy Dietel).

Vote: 3 - 0 CARRIED

 
(b)
Consider and take action on the Public Facilities Development Corporation Minutes for April 1, 2021.
View Agenda Item
 

Motion by Director Rev. Jerry Lee, Seconded by Director William T. Etheredge, III

Vote: 3 - 0 CARRIED

 
(c)
Consider and take action on Resolution No. 21-04, approving the actions of the Officers of the Public Facilities Development Corporation for the 2020-2021 fiscal year.
View Agenda Item
 

Motion by Director William T. Etheredge, III, Seconded by Director Rev. Jerry Lee

Vote: 3 - 0 CARRIED

 
(d)
Consider and take action on Resolution No. 21-05, adopting the 2021-2022 fiscal year budget for the Public Facilities Development Corporation.
View Agenda Item
 

Motion by Director Rev. Jerry Lee, Seconded by Director William T. Etheredge, III

Vote: 3 - 0 CARRIED

 
(3)
UPDATE

There were none.
 
(4)
BOARD COMMENTS

There were none.
 
(5)
ADJOURNMENT
Having no further business, Jerry Lee, made a motion to adjourn at 4:28 p.m.; The motion was SECONDED by William Etheredge. The meeting was adjourned.


_________________________________
Board Secretary
Public Facilities Development Corporation


Date Approved: ___________________