HomeMy WebLinkAbout2025/03/11-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, MARCH 11, 2025
Present:
Director Gyna M. Bivens
Director Carlos Flores
Director Charlie Lauersdorf
Director Macy Hill
Director Chris Nettles
Director Alan Blaylock
Absent:
President Elizabeth Beck
Vice President Michael D. Crain
Director Mattie Parker
Director Jared Williams
Director Jeanette Martinez
Cill Staff:
Jes McEachern, Assistant City Manager
Robert Sturns, Economic Development Director
Larry Collister, Senior Assistant City Attorney
Reginald Zeno, Treasurer
Jannette S. Goodall, City Secretary
I. Call to Order
With a quorum of the Board Members present, Director Flores called the meeting to order for
the Board of Directors of the Fort Worth Research and Innovation Local Government
Corporation at 5:42 p.m. on Tuesday, March 11, 2025, in the City Council Conference Room,
Room 2020 of the Fort Worth Municipal Building, 200 Texas Street, Fort Worth, Texas.
II. Approval of November 19, 2024, Minutes
Motion was made by Director Hill and seconded by Director Blaylock, to approve the November
19, 2024, minutes of the Research and Innovation Local Government Corporation. The motion
passed on an 6-0 vote. Directors Beck, Crain, Martinez, Parker and Williams were absent.
III. Briefings and Discussion
a. Financial Report for the period of October 2024 through January 2025
The financial report was for information purposes only. No action was taken by the Board.
IV. Action Items
a. Consider One or More Resolutions to Update Signatories on All Bank Accounts (Ori
Fernandez, Economic Development Assistant Director)
Ori Fernandez, Economic Development Assistant Director, provided a staff report.
CITY OF TORT WORTH, TEXAS
TORT WORTH RESEARCH AND INNOVATION GOVERNMENT CORPORATION
TUESDAY, MARCH 11, 2025
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Motion was made by Director Blaylock and seconded by Director Hill, to approve Resolution
No. RILGC-2025-01, Banking Resolution of Research and Innovation Local Government
Corporation (Bond Depository Account — J.P. Morgan Chase Bank, N.A.). The motion passed on
an 6-0 vote. Directors Beck, Crain, Martinez, Parker and Williams were 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, President Beck adjourned the regular session of the
Research and Innovation Local Government Corporation at 5:43 p.m. on Tuesday, March 11,
2025.
These minutes approved by the Research and Innovation Local Government Corporation on the
24 day of June, 2025.
ATTEST:
Jannette S. Goodall
Secretary