Return
GARLAND FOUNDATION FOR DEVELOPMENT
MINUTES
February 7, 2023
The Garland Foundation for Development, Inc. of the City of Garland convened in regular session at 8:24 p.m. on Tuesday, February 7, 2023, in the Council Chamber, 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
Dylan Hedrick, Director
Robert Smith, Director
Judson Rex, Executive Director
Staff Present:
Scott Levine, Counsel
Ayako Schuster, Economic Development Director
Eloyce René Dowl, Recording Secretary
1.
APPROVAL OF MINUTES
Consider and take action on the approval of the minutes of the meeting of the Board of Directors on December 13, 2022.
The motion was made by Director Williams to approve the December 13 minutes as presented, seconded by Director Moore. Motion carried:
Vote:
9 ayes, 0 nays
2.
ITEMS FOR INDIVIDUAL CONSIDERATION
Consider and take action on the purchase of land of 2.06 +/- acres in aggregate, near the intersection of 1st Street and W Ave D, and authorize the Executive Director to execute such documents necessary to complete the transaction.
The staff report to request permission for a land acquisition of 101 W. Avenue D (two acre site) and ratify a contract for the transaction.
The motion was made by Director Vera to approve the request, seconded by Director Lucht. Motion carried:
Vote:
9 ayes, 0 nays
Consider and take action on appointing Andy Hesser as Executive Director.
Comments were presented by Judson Rex, outgoing Executive Director, to request the appointment of Andy Hesser as Executive Director.
The motion was made by Director Lucht, seconded by Director Smith. Motion carried:
Vote:
9 ayes, 0 nays
3.
ADJOURN:
There being no further business to come before the Board, Director LeMay adjourned the meeting at 8:30 p.m.
CITY OF GARLAND, TEXAS
/s/ Scott LeMay, Director
/s/ Eloyce René Dowl, Recording Secretary
AgendaQuick ©2005 - 2024 Destiny Software Inc.
All Rights Reserved.