HomeMy WebLinkAbout2002/04/02-Minutes-Fort Worth Local Development Corporation (FWLDC) FW LOCAL DEVELOPMENT CORPORATION MINUTES
Tuesday, April 2, 2002
3:30 P.M.
The Board of Directors of the FW Local Development Corporation met at 4:23
p.m. on Tuesday, April 2, 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, Jim Lane, Chuck Silcox, Becky
Haskin, Frank Moss, Clyde Picht, Ralph McCloud and Wendy Davis.
Approval of Minutes
Director Barr made a motion, seconded by Director McCloud, that the minutes of
March 26, 2002 be approved as written. The motion carried unanimously.
Action Item
Peter Vaky, Assistant City Attorney, presented a brief staff report detailing the
reasons for the Corporation to adopt the proposed resolution.
Director Lane made a motion, seconded by Director Davis, that resolution be
- adopted authorizing the following:
A. Resolution Authorizing Execution for Limited Purposes of a Loan
Agreement between the Trinity River Public Facility Corporation and the
Frost National Bank
The motion carried unanimously.
Adjourn
There being no further business the meeting was adjourned at 4:29 p. m.
Jeff WenaoffW President