HomeMy WebLinkAbout2023/06/27-Minutes-Lone Star Local Government Corporation (LSLGC)CITY OF FORT WORTH, TEXAS
LONE STAR LOCAL GOVERNMENT CORPORATION
TUESDAY, JUNE 27, 2023
Present:
Director Mattie Parker
Director Carlos Flores
Director Charlie Lauersdorf
Director Gyna Bivens
Director Jared Williams
Director Macy Hill (Virtual)
Director Chris Nettles
Director Elizabeth Beck
Director Jeanette Martinez
Absent:
Vice President Alan Blaylock
Director Michael D. Crain
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 Director Parker called the meeting to order for the Board of Directors of
the Lone Star Local Government Corporation at 5:23 p.m. on Tuesday,
June 27, 2023, in the City Council Conference Room, Room 2020 of the Fort Worth Municipal
Building, 200 Texas Street, Fort Worth, Texas.
II. Election of Officers (Ori Fernandez, Economic Development Assistant Director
Ori Fernandez, Economic Development Assistant Director, provided a staff report and
recommended that Vice President Alan Blaylock be elected as President and Director Charlie
Lauersdorf be elected as Vice -President of the Board. In addition, the City Secretary will
continue serving as Board Secretary and the City's Chief Financial Officer continue serving as
Treasurer.
Director Flores made a motion, seconded by Director Williams, that Alan Blaylock be elected as
President and Director Charlie Lauersdorf be elected as Vice -President of the Board. The motion
passed on a 9-0 vote. Vice -President Blaylock and Director Crain were absent.
III. Approval of April 25, 2023, Board Meeting Minutes
Motion was made by Director Beck and seconded by Director Nettles to approve the
April 25, 2023, minutes of the Corporation. The motion passed on a 9-0 vote. Vice -President
Blaylock and Director Crain were absent.
CITY OF FORT WORTH, TEXAS
LONE STAR LOCAL GOVERNMENT CORPORATION
JUNE 27, 2023
PAGE 2
IV. Executive Session
There was no Executive Session.
V. Future Agenda Items
There were no future agenda items.
VII. Adjourn.
With no further discussion, Director Parker adjourned the meeting of the Lone Star Local
Government Corporation Board at 5:23 p.m. on Tuesday, June 27, 2023.
These minutes approved by the Lone Star Local Government Corporation Board of Directors on
the 25th day of June 2024.
APPROVED:
Alan Blaylock
President
ATTEST:
Jannette S. Goodall
Secretary