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HomeMy WebLinkAbout2024/05/21-Minutes-Fort Worth Local Development Corporation (FWLDC)CITY OF FORT WORTH, TEXAS FORT WORTH LOCAL DEVELOPMENT CORPORATION TUESDAY, MAY 21, 2024 Present: President Gyna M. Bivens Vice President Alan Blaylock Trustee Carlos Flores Trustee Michael D. Crain Trustee Charlie Lauersdorf Trustee Jared Williams Trustee Macy Hill Trustee Chris Nettles Trustee Elizabeth Beck Trustee Jeanette Martinez Absent: Trustee Mattie Parker 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 1:06 p.m. on Tuesday, May 21, 2024, in the City Council Conference Room 2020 of the Fort Worth Municipal Building, 200 Texas Street, Fort Worth, Texas. II. Approval of March 26, 2024, Minutes Motion was made by Vice President Blaylock and seconded by Trustee Hill to approve the March 26, 2024, meeting minutes. The motion passed on a 7-0 vote. Trustees Crain, Beck and Flores were off the dais. Trustee Parker was absent. III. Briefings a. Financial Report for the period of October 2023 through March 2024. b. Update on the Sandman Explosion Business Recovery Grant Program (Ori Fernandez, Economic Development Assistant Director) Update was provided by Ori Fernandez, Assistant Director, Economic Development There were no questions on the briefings. They were for informational purposes only. CITY OF FORT WORTH, TEXAS FORT WORTH LOCAL DEVELOPMENT CORPORATION TUESDAY, MAY 21, 2024 PAGE 2 of 2 IV. Action Items There were no action items. V. Executive Session There was no Executive Session. VI. Request for Future Agenda Items There were no requests for future agenda items. VII. Adjourn With no further discussion, President Bivens adjourned the meeting of the Fort Worth Local Development Corporation Board at 1:12 p.m. on Tuesday, May 21, 2024. These minutes approved by the Fort Worth Local Development Corporation Board of Directors on the 251h day of June, 2024. APPROVED: s I a Gyna M. Bivens President ATTEST: Prepared and respectfully submitted by: Jannette S. Goodall Corporate Secretary