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HomeMy WebLinkAbout2024/11/19-Minutes-Fort Worth Local Development Corporation (FWLDC)CITY OF FORT WORTH, TEXAS FORT WORTH LOCAL DEVELOPMENT CORPORATION TUESDAY, NOVEMBER 19, 2024 Present: President Gyna M. Bivens Vice President Alan Blaylock Trustee Mattie Parker (Arrived at 1:03 p.m.) Trustee Carlos Flores Trustee Michael D. Crain Trustee Charlie Lauersdorf Trustee Jared Williams (Arrived at 1:05 p.m.) Trustee Macy Hill Trustee Chris Nettles Trustee Elizabeth Beck (Arrived at 1:06 p.m.) Absent: Trustee Jeanette Martinez City Staff: William Johnson, Assistant City Manager Robert Sturns, Economic Development Director Larry Collister, Senior Assistant City Attorney Reginald Zeno, Treasurer Ronald P. Gonzales, Assistant 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 1:01 p.m. on Tuesday, November 19, 2024, in the City Council Conference Room 2020 of the Fort Worth Municipal Building, 200 Texas Street, Fort Worth, Texas. II. Approval of October 29, 2024, Minutes Motion was made by Trustee Blaylock and seconded by Trustee Hill to approve the October 29, 2024, meeting minutes. The motion passed on a 7-0 vote, Trustees Parker, Williams, Beck, and Martinez absent. III. Briefings a. Financial Report for the period of October 2023 through October 2024. Mr. Robert Sturns, Economic Development Director, provided a brief summary of the Financial Report for the period October 2023 through September 2024. b. Report on Create FW / the DEC Network Entrepreneurial Ecosystem Fort Worth (Bill Chinn, Create FW; Robert Sturns, Economic Development Director) Mr. Robert Sturns, Economic Development Director, provided opening comments and introduced Mr. Bill Chinn, Create FW, who provided an update on Create FW/the DEC Network Entrepreneurial Ecosystem Fort Worth. CITY OF FORT WORTH, TEXAS FORT WORTH LOCAL DEVELOPMENT CORPORATION TUESDAY, NOVEMBER 19, 2024 PAGE 2 of 2 IV. Action Items a. None 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 1:21 p.m. on Tuesday, November 19, 2024. These minutes approved by the Fort Worth Local Development Corporation Board of Directors on the 14th day of January, 2025. APPROVED: Gyna M. Bivens President ATTEST: Prepared and respectfully submitted by: Jannette S. Goodall Corporate Secretary