HomeMy WebLinkAbout2022/08/23-Minutes-Fort Worth Local Development Corporation (FWLDC)CITY OF FORT WORTH, TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY, AUGUST 23, 2022
Present:
President Gyna Bivens
Trustee Mattie Parker
Trustee Carlos Flores
Trustee Michael D. Crain
Trustee Alan Blaylock
Trustee Jared Williams (Remote)
Trustee Leonard Firestone
Trustee Chris Nettles
Absent:
Trustee Elizabeth Beck
City Staff:
William Johnson, Assistant City Manager
Robert Sturns, Economic Development Director
J. B. Strong, Senior Assistant City Attorney
Reginald Zeno, Treasurer
Jannette S. Goodall, City Secretary
I. CALL TO ORDER
With a quorum present President Bivens called the meeting to order for the Board of Directors
of the Fort Worth Local Development Corporation (Corporation) at 10:56 a.m. on Tuesday,
August 23, 2022, in the City Council Conference Room 2020 of the Fort Worth Municipal
Building, 200 Texas Street, Fort Worth, Texas.
II. WRITTEN REPORTS
a. Financial Report for the period of October 2021 through June 2022
No action was taken on this agenda item; it was for informational purposes only.
III. ACTION ITEMS
a. Approval of June 28, 2022 Meeting Minutes
Motion was made by Trustee Blaylock and seconded by Trustee Crain to approve the June
28, 2022 Meeting Minutes. The motion passed on a 7-0 vote with Trustee Parker off the
dais and Trustee Beck absent.
IV. PRESENTATIONS
a. Update from Schaefer's Fort Worth Marketing Campaign
Presentation was made by Sara Hull, Schaefer Advertising.
— President Bivens suggested including clips of Bell Helicopter and Kimbell Art
Museum in the marketing materials
CITY OF FORT WORTH, TEXAS
FORT' WORTH LOCAL DEVELOPMENTCORPORATION
'TUESDAY, AUGUST 23, 2022
PAGE 2 of 2
Trustee Firestone requested additional information on what success looks like for the
marketing campaign.
b. Presentation on Fort Worth Main Street Pilot Program Updates
Presentation was made by Martha Collins, Economic Development Department.
V. EXECUTIVE SESSION
There was no Executive Session
V1. FUTURE, AGENDA ITEMS
a. Request for Future Agenda Items
There were no future agenda items identified.
V11. ADJOURN
With no further discussion, President Bivens adjourned the meeting of the Fort Worth Local
Development Corporation Board at 11:42 a.m. on Tuesday, August 23, 2022.
These minutes approved by the Fort Worth Local Development Corporation Board of Directors
on the 27"' day of September, 2022.
APPROVED:
Gyna M. Bivens
President
ATTEST:
Prepared and respectfully submitted by:
Jannette S. Goodall
Corporate Secretary