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GARLAND FOUNDATION FOR DEVELOPMENT
MINUTES
The Garland Foundation for Development, Inc. of the City of Garland convened in regular session at 7:30 p.m. on Tuesday, October 18, 2022, in the Council Chambers, 200 North Fifth Street, Garland, Texas, with the following members:
Present:
Scott LeMay, Director
Jeff Bass, Director
Deborah Morris, Director
Ed Moore, Director
B.J. Williams, Director
Margaret Lucht, Director
Robert Vera, Director
Robert Smith, Director
Judson Rex, Executive Director
Scott Levine, General Counsel
René Dowl, Secretary
1.
APPROVAL OF MINUTES
Consider and take action on the approval of the minutes of the meeting of the Board of Directors on September 6, 2022.
Director Smith moved to approve the minutes of September 6, 2022. Director Hedrick seconded the motion. The Board approved the minutes unanimously.
2.
ITEMS FOR INDIVIDUAL CONSIDERATION
a.
Discuss and consider granting the Executive Director the authority to enter into a contract for a master land use study, transportation planning, and feasibility studies for the South Garland/I635 corridor in an amount up to $1,600,000.00, as well as the authority to execute any ancillary documents related to the same.
Executive Director Judson Rex presented to the Board a staff report regarding the authority to enter into a contract for a master use study, transportation planning, and feasibility studies for the South Garland/I635 corridor in an amount up to $1,600,000.00, as well as the authority to execute any ancillary documents related to the same. Director Vera moved to approve the item as presented. Director Lucht seconded the motion. The Board approved the motion unanimously.
3.
ADJOURN
There being no further business to come before the Board, Director LeMay adjourned the meeting at 7:34 p.m.
CITY OF GARLAND, TEXAS
/s/ Scott LeMay, Director
/s/ Eloyce René Dowl, Recording ecretary
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