HomeMy WebLinkAbout2023-09-05CITY OF GRAPEVINE, TEXAS
'µnGRAP.EVINE GRAPEVINE 4B ECONOMIC DEVELOPMENT CORPORATION
n S BOARD MEETING
TUESDAY, SEPTEMBER 5, 2023
GRAPEVINE CITY HALL, COUNCIL CHAMBERS
200 SOUTH MAIN STREET
GRAPEVINE, TEXAS
CALL TO ORDER: 7.15 p.m. - City Council Chambers
CITIZEN COMMENTS
1. Any person who is not scheduled on the agenda may address the Board under
Citizen Comments or on any other agenda item by completing a Citizen
Appearance Request form with the City Secretary. A member of the public may
address the Board regarding an item on the agenda either before or during the
Board's consideration of the item, upon being recognized by the Presiding Officer or
upon the consent of the Board. In accordance with the Texas Open Meetings Act,
the Board is restricted in discussing or taking action during Citizen Comments.
NEW BUSINESS
2. Consider Resolution No. 4113 2023-01 approving the Grapevine 4B Economic
Development Corporation Fiscal Year 2024 budget and take any necessary action.
3. Consider the minutes of the September 6, 2022 Grapevine 4B Economic
Development Corporation Board meeting and take any necessary action.
ADJOURNMENT
In accordance with the Open Meetings Law, Texas Government Code, Chapter 551,
1 hereby certify that the above agenda was posted on the official bulletin boards at
Grapevine City Hall, 200 South Main Street and on the City's website on September 1,
2023 by 5.00 p.m. DEyI:[
Tara Brooks, TRMC, CRM
City Secretary
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If you plan to attend this public meeting and you have a disability that requires special arrangements at the
meeting, please contact the City Secretary's Office at 817.410.3182 at least 24 hours in advance of the
meeting. Reasonable accommodations will be made to assist your needs.
STATE OF TEXAS
COUNTY OF TARRANT
CITY OF GRAPEVINE
The Grapevine 4B Economic Development Corporation of the City of Grapevine, Texas met
in Special Session on this the 5th day of September, 2023 in the City Council Chambers,
Second Floor, 200 South Main Street, with the following members present:
William D. Tate President
Sharron Rogers Board Member
Darlene Freed Board Member
Chris Coy Board Member
Don Cheek Board Member
Matt Carnes Board Member
constituting a quorum, with Board Member Eamon Wiles being absent, and the following
members of the City Staff:
Bruno Rumbelow City Manager
Jennifer Hibbs Assistant City Manager
Matthew C.G. Boyle City Attorney
Tara Brooks Board Secretary
Jeff Strawn Board Treasurer
Matt Feryan Sr. Management and Budget Analyst
Garin Giacomarro Economic Development Director
CALL TO ORDER
President Tate called the meeting to order at 7:17 p.m.
Item 1. Citizen Comments
No one spoke during Citizen Comments.
NEW BUSINESS
Item 2. Consider Resolution No. 4B 2023-01 approving the Grapevine 4B Economic
Development Corporation Fiscal Year 2024 Budget and take any necessary action.
Sr. Management and Budget Analyst Matt Feryan presented this item to the Board and
announced the proposed budget revenues are $18,770 which is an increase of 12% from
the FY23 budget. The proposed expenditures are $18,198,011 which equals an increase of
9%.
Motion was made to approve Resolution No. 4B 2022-001 approving the Grapevine 4B
Economic Development Corporation Fiscal Year 2022-2023 Budget.
4B Board September 5, 2023 Page 2
Motion: Coy
Second: Carnes
Ayes: Tate, Rogers, Freed, Coy, Cheek, and Carnes
Nays: None
Approved: 6-0
Item 3. Consider the minutes of the September 6, 2022 Grapevine 4B Economic
Development Corporation Board meetings and take any necessary action.
Motion was made to approve the minutes as provided.
Motion: Freed
Second: Carnes
Ayes: Tate, Rogers, Freed, Coy, Cheek, and Carnes
Nays: None
Approved: 6-0
ADJOURNMENT
Motion was made to adjourn the meeting at 7:21 p.m.
Motion: Rogers
Second: Cheek
Ayes: Tate, Rogers, Freed, Coy, Cheek, and Carnes
Nays: None
Approved: 6-0
Passed and approved by the Grapevine 4B Economic Development Corporation of the City
of Grapevine, Texas on this the 17th day of September, 2024.
APPROVED:
____________________________
William D. Tate
President
ATTEST:
_____________________________
Tara Brooks
Board Secretary