HomeMy WebLinkAbout2003/07/01-Minutes-Fort Worth Local Development Corporation (FWLDC) FORT WORTH LOCAL DEVELOPMENT CORPORATION MINUTES
Tuesday, July 1, 2003
Pre-Council Chambers
2:45 P.M.
The Board of Directors of the Fort Worth Local Development Corporation met at
2:55 p.m. on Tuesday, July 1, 2003 in the Pre-Council Chambers of the Fort
Worth Municipal Building, 1000 Throckmorton, Fort Worth, Texas, with Vice
President Lane presiding. The following persons were in attendance:
Jim Lane, Vice-President; Directors Mike Moncrief, Chuck Silcox, Clyde
Picht, John Stevenson, Ralph McCloud and Wendy Davis. Directors
Becky Haskin, and Frank Moss was absent
Election of Officers (President, Vice President, Secretary and Treasurer)
Vice President Lane opened the floor for nominations for the office of President.
Director McCloud made a motion, seconded by Director Silcox that Director John
Stevenson be appointed President of the Fort Worth Local Development
Corporation. The motion carried unanimously.
President Stevenson assumed the chair and presided over the remainder of the
meeting. The floor was opened for nominations for the offices of Vice President,
Secretary and Treasurer.
On motion of Director Silcox, seconded by Director McCloud, Director Davis was
nominated for the office of Vice President of the Fort Worth Local Development
Corporation. The motion carried unanimously.
On motion of Director Silcox, seconded by Director Lane, Director McCloud was
nominated for the office of Secretary of the Fort Worth Local Development
Corporation. The motion carried unanimously.
On motion of Director Lane, seconded by Director McCloud, Director Picht was
nominated for the office of Treasurer of the Fort Worth Local Development
Corporation. The motion carried unanimously.
Approval of Minutes
Director Silcox made a motion, seconded by Secretary McCloud, that the
minutes of April 29, 2003 be approved as written. The motion carried
unanimously.
y
Action Items
Director Davis made a motion, seconded by Secretary McCloud, that the
following resolution be adopted:
A. Resolution Authorizing the Transfer of $100, 000 for Initial Project
Implementation Phase of Trinity River Vision Master Plan.
The motion carried unanimously.
Director Lane made a motion, seconded by Vice President Davis that the
following resolution be adopted:
B. Resolution Appointing RadioShack Corporation's Tax Department as
Agent for Property Tax Matters Related to Former Ripley Arnold Property
of Former Tandy Parking Lot.
The motion carried unanimously.
Ad'ourn
There was no further business and the meeting was adjourned at 2:59 p. m.
Jo V to , resident