HomeMy WebLinkAbout2014/10/29-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, OCTOBER 29, 2024
Present:
Vice President Michael D. Crain
Director Mattie Parker
Director Carlos Flores
Director Charlie Lauersdorf
Director Jared Williams
Director Macy Hill
Director Chris Nettles
Director Alan Blaylock
Director Jeanette Martinez
Absent:
President Elizabeth Beck
Director Gyna M. Bivens
Cill Staff:
William Johnson, Assistant City Manager
Robert Stums, Economic Development Director
Taylor Paris, Assistant City Attorney
Reginald Zeno, Treasurer
Katherine Cenicola, Assistant City Secretary
I. Call to Order
With a quorum of the Board Members present, Vice President Crain called the meeting to
order for the Board of Directors of the Fort Worth Research and Innovation Local Government
Corporation at 11:44 a.m. on Tuesday, October 29, 2024, in the City Council Conference
Room, Room 2020 of the Fort Worth Municipal Building, 200 Texas Street, Fort Worth,
Texas.
II. Approval of June 25, 2024 and September 24, 2024, Minutes
Motion was made by Director Lauersdorf and seconded by Director Nettles, to approve the June
25, 2024 and September 24, 2024, minutes of the Research and Innovation Local Government
Corporation. The motion passed on an 9-0 vote. President Beck and Director Bivens absent.
III. Briefings
a. Financial Report for the period of October 2023 through September 2024
No discussion occurred on the Financial Report. It was for informational purposes only.
IV. Action Items
a. Consider a Resolution Approving Opening a Bank Account to Deposit and Record Bond
Proceeds for the Texas A&M University Project and entering into a Depository
Agreement with the Selected Financial Institution for the Same (Ori Fernandez,
Economic Development Assistant Director)
CITY Or FORT WORTH, TEXAS
FORT WORTH RESEARCH AND INNOVATION GOVERNMENT CORPORATION
TUESDAY, OCTOBER 29, 2024
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Motion was made by Director Lauersdorf and seconded by Director Martinez, to approve
Resolution No. RILGC-2024-08, Approving Opening a Bank Account to Deposit and Record
Bond Proceeds for the Texas A&M University Project and entering into a Depository Agreement
with the Selected Financial Institution for the Same. The motion passed on an 9-0 vote. President
Beck and Director Bivens absent.
V. Executive Session
There was no Executive Session convened.
VI. Request for Future Agenda Items
There were no requests for future agenda items.
VII. Adjourn
With no further business before the Board, Vice President Crain adjourned the regular session
of the Research and Innovation Local Government Corporation at 11:46 a.m. on Tuesday,
October 29, 2024.
These minutes approved by the Research and Innovation Local Government Corporation on the
19"' day of November, 2024.
APPROVED:
Elizabeth Beck
President
ATTEST:
Jannette S. Goodall
Secretary