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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 8:45 p.m. on Tuesday, September 6, 2022, in the Work Session Room, 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.
Consider and take action on the approval of the minutes of the meeting of the Board of Directors on the 1st day of August 2022.
Director Hedrick moved to approve the minutes of August 1, 2022. Director Morris seconded the motion. The Board approved the minutes unanimously.
2.
Consider the ratification of a 7.08-acre Conservation Easement and associated agreement between L&S Land Company, Ltd. and MVB Associates, Ltd., and the Garland Foundation for Development, Inc.
Executive Director Judson Rex presented to the Board the details surrounding the 7.08 Conservation Easement and associated agreement between the Foundation by L&S Land Company, Ltd. and MVB Associates, Ltd. Board Discussion ensued. Director Hedrick moved to ratify the Conservation Easement and associated agreement. Director Smith seconded the motion. The Board approved the motion unanimously.
3.
Consider the acceptance of a 16.335-acre tract proposed to be donated by L&S Land Company, Ltd. and MVB Associates, Ltd. in the vicinity of Firewheel Parkway and President George Bush Turnpike.
Executive Director Judson Rex presented to the Board the details surrounding the proposed donation of a 16.335 acre tract of land to the Foundation by L&S Land Company, Ltd. and MVB Associates, Ltd. Board discussion ensued. Director Bass moved to accept the proposed donation. Director Moore seconded the motion. The Board approved the motion unanimously.
4.
ADJOURN
There being no further business to come before the Board, Director LeMay adjourned the meeting at 8:56 p.m.
CITY OF GARLAND, TEXAS
/s/ Scott LeMay, Director
/s/ Eloyce René Dowl, Secretary
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