HomeMy WebLinkAbout2023/06/27-Minutes-Research and Innovation Local Government Corporation (RILGC)CITY OF FORT WORTH, TEXAS
FORT WORTH RESEARCH AND INNOVATION LOCAL GOVERNMENT
CORPORATION REGULAR SESSION MINUTES
TUESDAY, JUNE 27, 2023
Present:
President Elizabeth Beck
Director Mattie Parker
Director Carlos Flores
Director Charlie Lauersdorf
Director Gyna M. Bivens
Director Macy Hill (Virtual)
Director Chris Nettles
Director Jared Williams
Director Jeanette Martinez
Absent:
Vice President Michael D. Crain
Director Alan Blaylock
Cily staff.
William Johnson, Assistant City Manager
Robert Sturns, Economic Development Director
J.B. Strong, Senior Assistant City Attorney
Reginald Zeno, Treasurer
Jennette S. Goodall, City Secretary
I. Call to Order
With a quorum of the Board Members present, President Beck called the meeting to order for
the Board of Directors of the Fort Worth Research and Innovation Local Government
Corporation at 5:21 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 the recently elected Board officers continue to serve.
Motion was made by Director Williams and seconded by Director Flores that the current Board
officers continue to serve through June 2024. The motion passed on a 9-0 vote. Vice President
Crain and Trustee Blaylock were absent.
III. Approval of April 25, 2023, Board Meeting Minutes
No action occurred.
IV. Briefings — There were no briefings
CITY OF FORT WORTH, TEXAS
FORT WORTH RESEARCH AND INNOVATION GOVERNMENT CORPORATION REGULAR SESSION
TUESDAY, JUNE 27, 2023
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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 business before the Board, President Beck adjourned the regular session of the
Research and Innovation Local Government Corporation at 5:22 p.m. on Tuesday, June 27,
2023.
These minutes approved by the Research and Innovation Local Government Corporation on the
261h day of September, 2023.
ATTEST:
Jannette S. Goodall
Secretary