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1. |
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MINUTES |
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1. |
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The Board will approve the Minutes of the LEDA Board of Directors Meeting of November 28, 2022. *This item was deleted. |
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2. |
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EXECUTIVE SESSION This meeting was called into a closed session at 8:31 a.m. under the provisions of Section 551, Texas Government Code. The meeting was called back into a public session at 10:16 a.m. and adjourned. |
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Hold an executive session in accordance with Texas Government Code Section 551.087 to (1) discuss or deliberate in regard to commercial or financial information that LEDA has received from business prospects seeking to locate, stay or expand, in the Lubbock area, or, (2) to deliberate the offer of a financial or other incentive to business prospects described in (1) above. This will include the project and goals update, and monthly activity reports, quarterly reports of Carolyn Rowley, Director of Business Retention & Innovation, David Rushing of Director of Business Recruitment, and reports related to financial, budget, audit reports, and matters related to the Lubbock Business Park, Lubbock Rail Port, and neighboring property and workforce/training projects. Others may also participate in this report including but not limited to, John Osborne, Jana Johnston, Christine Allen, Katherine White, Katy Christy, Jorge Quirino, Chris Rankin, Morgan Finney, Mayor Tray Payne, Mr. Jarrett Atkinson, City Manager, members of City Council and Brianna Gerardi, Director of Business Development with the City of Lubbock. |
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2. |
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Hold an executive session in accordance with Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease or value of real property. |
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3. |
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Hold an executive session in accordance with Texas Government Code Section 551.071 to discuss legal matters. |
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4. |
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Hold an executive session in accordance with Texas Government Code Section 551.074 to deliberate the appointment, employment, goals, compensation, evaluation, reassignment of duties, discipline, or dismissal of employee(s) or to hear a complaint or charge against an employee(s). |
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3. |
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REGULAR SESSION |
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1. |
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The Board will consider a resolution to approve the Fiscal Year 2021-2022 LEDA Financial Audit prepared by accounting firm, Bolinger, Segars, Gilbert & Moss, L.L.P. *This item was deleted. |
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2. |
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The Board will consider a resolution to approve the November and December 2022 LEDA Financial Report. *This item was deleted. |
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3. |
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Presentation of project update and monthly activity reports for Workforce Development. *This item was deleted. |
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4. |
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Presentation of project update and monthly reports of Marketing and Communication activities. *This item was deleted. |
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5. |
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The Board will consider a resolution to approve an Amendment to Parkhill Road and Utilities Services Agreement of November 15, 2019. *This item was deleted. |
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6. |
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The Board will consider a resolution to forgive the claw back provision of the Performance Agreement for Hoverstate that was approved by the Board on December 6, 2017. *This item was deleted. |
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7. |
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The Board will consider action to modify the resolution approved for Bandera Ventures, LP on November 28, 2022, to modify the Purchase and Sale Agreement for Bandera Ventures, LP dated July 28, 2021, by granting a 540-day extension to the Inspection Period, until July 28, 2024. *This item was deleted. |
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8. |
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The Board will consider a resolution to purchase the property, approximately 380 acres, west of Interstate 27 and south of Farm-to-Market Road 1294, for future projects. *This item was deleted. |
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9. |
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The Board will consider a resolution to purchase approximately 0.82 acres of land along the south side of East 19th Street. *This item was deleted. |
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10. |
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The Board will consider a resolution to ratify the Purchase and Sale Agreement for WL Plastics. *This item was deleted. |
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11. |
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The Board will consider a resolution to award the contract for sewer construction at Lubbock Rail Port for North Ivory project. *This item was deleted. |
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12. |
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The Board will consider action, if needed, including the adoption of resolutions, to offer financial and other incentives to business prospects or other matters considered in Executive Session and ratification of performance agreements that have been approved by the Board. *This item was deleted. |
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13. |
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The Board will discuss and consider action, if needed, on matters relating to the Lubbock Business Park, Lubbock Rail Port and active projects, including but not limited to plans for current and possible future uses of the land, zoning, platting, mapping, marketing, services and utilities to and from the properties, and any other matters related to the possible uses of the land. This discussion and possible action on matters involving the properties may include but not be limited to the following items: *This item was deleted. |
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Discuss the current status of the plans for developing the parks. *This item was deleted.
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2. |
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Discuss the current status of efforts to use the properties by businesses.
*This item was deleted.
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3. |
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Update on the progress of the properties and any matters related to contractors and/or contracts.
*This item was deleted.
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Discuss and the Board will consider action, if needed, on possible financing options for improvements to the properties.
*This item was deleted.
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Discuss and the Board will consider action, if needed, on proposed future development of the properties with construction and engineering projects and related contracts, regarding projects and the development at LEDA properties.
*This item was deleted.
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6. |
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Discuss and the Board will consider action, if needed, on property to be used for future economic development opportunities.
*This item was deleted.
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14. |
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Architectural Review Committee Report *This item was deleted. |
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15. |
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CEO Report *This item was deleted. |
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1. |
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Employment Data Update
*This item was deleted.
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16. |
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Chairman’s Report *This item was deleted. |