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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