HomeMy WebLinkAbout2023/11/28-Minutes-Fort Worth Local Development Corporation (FWLDC)CITY OF FORT WORTH, TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY, NOVEMBER 28, 2023
Present:
President Gyna M. Bivens
Vice President Alan Blaylock
Trustee Mattie Parker
Trustee Carlos Flores
Trustee Michael D. Crain
Trustee Charlie Lauersdorf
Trustee Jared Williams
Trustee Macy Hill (arrived at 2:14 p.m.)
Trustee Chris Nettles
Trustee Elizabeth Beck
Trustee Jeanette Martinez
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 at 2:12 p.m. on Tuesday,
November 28, 2023, in the City Council Conference Room 2020 of the Fort Worth Municipal
Building, 200 Texas Street, Fort Worth, Texas.
II. Approval of September 26, 2023, Minutes
Motion was made by Trustee Beck and seconded by Trustee Flores to approve the September 26,
2023, meeting minutes. The motion passed on a 10-0 vote. Trustee Hill was off the dais.
III. Briefings
a. Financial Report for the period of October 2022 through August 2023.
There were no questions on the Financial Report. It was for informational purposes only.
b. Report on Microloan Program
Presentation was provided by Robert Sturns, Director, Economic Development
Department.
There were no questions on the Microloan Program.
CITY Or FORT WORTH, TEXAS
FORT WORTH LOCAL DEVELOPMENT CORPORATION
TUESDAY, NOVEMBER 28, 2023
PAGE 2 of 2
c. Main Street — Year 1 Report by City of Fort Worth, Main Street America (Martha
Collins, Revitalization Coordinator
Presentation was made by Martha Collins, Revitalization Coordinator and Dionne
Baux, Main Street America.
IV. Action Items - None
V. Executive Session
There was no Executive Session convened.
VI. Request for Future Agenda Items
There were no future agenda items identified.
VII. Adjourn
With no further discussion, President Bivens adjourned the meeting of the Fort Worth Local
Development Corporation Board at 2:45 p.m. on Tuesday, November 28, 2023.
These minutes approved by the Fort Worth Local Development Corporation Board of Directors
on the 12 day of December, 2023.
Gyna M. Bivens
President
ATTEST:
Prepared and respectfully submitted by:
AMC W
Jannette S. Goodall
Corporate Secretary