HomeMy WebLinkAbout2002/03/05-Minutes-Fort Worth Local Development Corporation (FWLDC) FW LOCAL DEVELOPMENT CORPORATION MINUTES
March 5, 2002
The Board of Directors of the FW Local Development Corporation met at 2:45
p.m. on Tuesday, March 5, 2002 in the Pre-Council Chambers of the Fort Worth
Municipal Building, 1000 Throckmorton, Fort Worth, Texas. The following
persons were in attendance:
Jeff Wentworth, President; Kenneth Barr, Chuck Silcox, Becky Haskin,
Frank Moss, Clyde Picht, Ralph McCloud and Wendy Davis. Jim Lane
was absent.
Approval of Minutes
Director McCloud made a motion, seconded by Director Davis, that the minutes
of November 13, 2001 be approved as written. The motion carried unanimously.
Action Item
Mrs. Dorothy Wing, Strategy 2000 Director, presented a brief staff report
regarding the resolution.
Director McCloud made a motion, seconded by Director Moss, that resolutions
be approved authorizing the following:
A. Resolution Authorizing Transfer of $500,000 in Available Funds to the City
of Fort Worth for the Purpose of Restoring the Gym and Workshop Area at
the Former Guinn School Campus to House the Forth Worth MedTech
Center.
The motion carried unanimously.
Adjourn
There being no further business the meeting was adjourned at 2:48 p. m.
L
Jeff W t_mMh, President