HomeMy WebLinkAbout2023/11/28-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, NOVEMBER 28, 2023
Present:
President Elizabeth Beck
Vice President Michael D. Crain
Director Mattie Parker
Director Carlos Flores
Director Charlie Lauersdorf
Director Gyna M. Bivens
Director Jared Williams
Director Macy Hill
Director Chris Nettles
Director Alan Blaylock
Director Jeanette Martinez
Cijy 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 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 2:44 p.m. on Tuesday, November 28, 2023, in the City Council Conference
Room, Room 2020 of the Fort Worth Municipal Building, 200 Texas Street, Fort Worth,
Texas.
II. Approval of April 26, 2023, Minutes
Motion was made by Director Bivens and seconded by Director Flores to approve the April 26,
2023, Board meeting minutes. The motion passed on an 11-0 vote.
III. Approval of the September 26, 2023, Minutes
Motion was made by Director Lauersdorf and seconded by Director Nettles to approve the
September 26, 2023, Board meeting minutes. The motion passed on an 11-0 vote.
IV. Briefings
There were no briefings.
CITY OF TORT WORTH, TEXAS
TORT WORTH RESEARCH AND INNOVATION GOVERNMENT CORPORATION REGULAR SESSION
TUESDAY, NOVEMBER 28, 2023
PAGE 2 of 3
V. Action Items
a. Consideration of an Amendment to a resolution to Authorize the Entity Name Change
from Aggieland Fort Worth Partners, LLC to AFWP, LLC (Roger M. Venables, Aviation
Director)
Motion was made by Director Hill and seconded by Director Lauersdorf to approve the
name change to AFWP, LLC. The motion passed on an 11-0 vote.
VI. Executive Session
There was no Executive Session convened.
VII. Request for Future Agenda Items
There were no requests for future agenda items.
VIII. Adjourn
With no further business before the Board, President Beck adjourned the regular session of the
Research and Innovation Local Government Corporation at 2:27 p.m. on Tuesday, November
28, 2023.
These minutes approved by the Research and Innovation Local Government Corporation on the
21" Day of May, 2024.
APPROVED:
Elizabeth eck
President
ATTEST:
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Jannette S. Goodall
Secretary