[00:00:01]
ARE WE READY? GOOD MORNING EVERYONE. I'M GOING TO CALL THE MEETING TO ORDER THE ECONOMIC
[1. CALL TO ORDER]
DEVELOPMENT MEETING AT 8:00. WE'LL HAVE THE INVOCATION AND PLEDGES. STAND, PLEASE. FATHER IN HEAVEN, THANK YOU FOR THIS MORNING. WE THANK YOU FOR THE FOOD WE'VE ENJOYED THIS MORNING.FATHER, WE JUST ASK THAT YOU CONTINUE TO TO BLESS US, BLESS THIS COMMUNITY. FATHER, WE PRAY THAT YOU TAKE CARE OF OUR TROOPS WHO ARE IN HARM'S WAY TODAY, AND THAT YOU WILL BRING THEM ALL HOME SAFELY AT THEIR APPOINTED TIME. FATHER, WE JUST CONTINUE TO ASK YOUR BLESSINGS ON TERRELL AND KAUFMAN COUNTY AND THROUGH JESUS THAT WE ASK THIS. AMEN, AMEN. I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL. HONOR THE TEXAS FLAG. I PLEDGE ALLEGIANCE TO THEE. TEXAS. ONE STATE, ONE IN AN INDIVIDUAL. ALRIGHT. SO FOR ITEM NUMBER THREE, WE'LL HEAR REMARKS FROM VISITORS. IF WE HAVE ANY. WE HAVE NONE. SO
[4. ADOPTION OF MINUTES]
WE'LL MOVE TO ITEM NUMBER FOUR. WE'RE GOING TO DISCUSS AND CONSIDER THE APPROVAL OF THE MINUTES OF THE MEETING HELD ON MARCH 20TH, 2026.EXCEPT YOU CAN MAKE A MOTION. I'LL MAKE A MOTION TO ACCEPT THE MEETING.
THE MINUTES FOR THE LAST MEETING ON MARCH 20TH. SECOND. ALL IN FAVOR? AYE. ANY OPPOSED?
[5. BUSINESS ITEMS]
NEXT THING WE'LL HAVE IS NUMBER ITEM NUMBER FIVE. DISCUSSING. CONSIDER MARCH FINANCIALS. THIS IS STACEY GUTIERREZ. WE INVITED HER TO THE DAIS TO SIT IN ROBERT'S PLACE, BUT SHE SAID SHE'D PROBABLY JUST DO IT FROM THE PODIUM. GOOD MORNING. OKAY, SO THERE'S A LOT OF NUMBERS ON HERE. SO I'M GOING TO HIT THE MOST IMPORTANT ONES. INTEREST INCOME LOOKS LIKE WE'RE OVER BUDGET $7,766 OVER. WHICH IS A GOOD THING. WE ARE OVER ON THE MONTH AND FOR THE YEAR. SALES TAX. YOU'LL NOTICE WE ARE DOWN COMPARED TO LAST MONTH BY $42,892. IT LOOKS LIKE FOR THE YEAR WE ARE ALSO DOWN AS WELL. I KNOW I SPOKE TO CARLETON AND THAT COULD BE DUE TO TIMING.SOME PEOPLE PAY MONTHLY, SOME PEOPLE PAY QUARTERLY. AND I ALSO HEARD THAT KAUFMAN COUNTY IS DOWN IN SALES TAX AS WELL. OKAY. WE HAVE WE SPENT SOME CONSULTING EXPENSES, SOME ENGINEER SERVICES. YOU'LL NOTICE ON OUR MARKETING LINE ITEM. WE ARE OVER BUDGET ON THAT. AND THAT IS PRIMARILY DUE TO. WE ARE REVAMPING OUR ICS BOOTH FOR OUR TRADE SHOW IN LAS VEGAS. BUSINESS RETENTION AND RAILROAD REPAIRS. YOU'LL SEE THAT THEY ARE OVER. WE SPENT $102,000, 463 IN BUSINESS RETENTION. AS YOU'LL RECALL, IN THE LAST MEETING, WE VOTED TO SPEND 100,000 OF THAT ON RAILROAD REPAIRS. AND THAT'S A ONE TIME EXPENSE THIS YEAR.
YEAH. IF I COULD JUST COMMENT ON THAT A LITTLE BIT. THE RAILROAD OUT THERE IS 40 YEARS OLD MAYBE IN THAT PARK. AND IF Y'ALL REMEMBER, WE HAD THREE MAIN BUSINESS USERS WERE JUST REALLY UPSET AT THE ONGOING EXPENSE. IT'S REALLY A HELP TO THEM AND REALLY A BENEFIT TO THEM. BUT THE EXPENSE SIDE OF IT IS JUST. REALLY GETTING, GETTING TO THEM. AND THEY. SO I MET WITH THEM AND WE TALKED. AND THEN I CAME BACK TO THE BOARD HERE AND SAID, HEY, I LET'S INSTEAD OF JUST BILLING THEM FOR 100% OF IT, LET'S MAKE 100,000 OF IT BUSINESS RETENTION AND BILL THEM FOR THE REST OF IT. AND THEY LOVE THAT IDEA. SO WE USE IT AS A BUSINESS RETENTION LINE. AND SO THAT'S WHY YOU SEE THAT. OKAY, WE HAVE SPENT 10,497 IN TRAVEL AND CONFERENCES THIS MONTH. I BELIEVE CARLTON WENT TO THE MRO SHOW. DO YOU HAVE ANY OTHER
[00:05:03]
TRAVEL THAT YOU'D LIKE TO. WELL, YOU WE BOOK IT. I MEAN, IT GETS BOOKED BEFORE I TAKE IT BECAUSE IT HITS THE THE FLIGHTS HIT THE CARD WHEN YOU BOOK THEM. AND SO I GOT THOSE IN FRONT OF ME COMING. SO IF YOU GO DOWN, YOU'LL NOTICE WE'VE SPENT THE $60,000 WE PROMISE TO THE LIBRARY THAT WAS PAID OUT THIS MONTH. AT THE BOTTOM, WE DO HAVE PROJECT EXPENSES OF $31,681. IS THERE ANYTHING YOU'D LIKE TO TALK ABOUT, CARLTON, THAT LOOKS LIKE FOLLOW UP ON CART.COM FOR SOME OF IT? FOR THOSE THAT DON'T REMEMBER CART.COM, YOU KNOW, THAT'S THE OLD GOODYEAR DISTRIBUTION CENTER. AND WHEN CART.COM STARTED LEASING THAT BUILDING, IT WAS NOT UP TO FIRE CODE BECAUSE IT ONLY HAD ONE ENTRANCE AND ONE EXIT, ONE ENTRANCE AND EXIT. SO THE EDC AGREED TO. PUT THE NEW ONE IN. AND YOU CAN SEE IT NOW ON THE WEST SIDE OF THAT PROPERTY BETWEEN THE BETWEEN CART.COM AND THE EMPTY LOT THERE. SO THAT'S I BELIEVE THAT'S WHAT THAT IS. OKAY. AND SO OVERALL, OUR NET OPERATING WE ARE AHEAD OF LAST YEAR BY $293,104. THAT'S PRIMARILY DUE TO OUR LAND SALE THAT WE MADE EARLY ON THIS FISCAL YEAR. AND YEAH. ANY QUESTIONS? AND THANKS FOR YOUR PATIENCE THIS MORNING AS I MADE MY WAY, DID YOU MENTION THAT THE ONLY QUESTION I HAD ABOUT THE BUDGET FOR THIS, THE FINANCIALS, WERE THEY JUST CURIOUS TO KNOW WHAT THE MARKETING EXPENSES WERE AND WONDERED IF THAT WAS LIKE TRAVEL OR NOW THAT WE HAVE, YOU KNOW, IAN WITH US, PERHAPS HE WAS, YOU KNOW, MOVING THE BALL ON, ON, ON MARKETING. DID YOU MENTION THAT MOST OF THOSE EXPENSES WERE RELATED TO LIKE THE SHOWS? IT WAS RELATED TO OUR BOOTH, THE BOOTH WE WE UPDATED THE PICTURES AND NONE OF THAT. THAT IS NONE OF THAT IS CHEAP. NO, I WAS JUST CURIOUS ABOUT THAT. I MEAN, WE, WE WE'RE MOVING THE BALL. YEAH. AND AND SOME OF THAT IS SOME, SOME EQUIPMENT THAT THE CHAMBER IN THE EDC SHARED EXPENSE ON THAT WAS IT WASN'T VERY MUCH.IT WAS ABOUT THREE GRAND A PIECE THAT WE GOT SOME I DON'T KNOW. DID Y'ALL SEE THE VIDEO KYLE SEXTON. KYLE WHO WHO'S THE THE FBO AT THE AIRPORT MADE ABOUT THE AIRPORT. SO Y'ALL MAY NEED TO START FOLLOWING THE EDC ON FACEBOOK. THAT WAS THEY DID A GREAT JOB WITH THAT AND DID A GREAT JOB WITH THAT. AND IT WAS POSTED AND SO. SO MY, MY RONNIE, THAT'S, THAT'S WHERE A LOT OF THAT'S WHERE THAT WAS. THANK YOU, THANK YOU. I DO HAVE A QUESTION THOUGH. I CAN ONLY PLAY THE NEW GUY FOR SO LONG, BUT HOW LONG HAS THE DOWNWARD TREND BEEN GOING FOR SALES TAX INCOME? I KNOW WE SAW THAT LAST TIME. HAS THAT BEEN GOING FOR A. IT'S BEEN ON. IT'S BEEN ON A.
FIVE MONTHS, MAYBE SIX MONTHS. OKAY. SO THIS ISN'T BEEN A FULL, FULL YEAR. OH NO, NO, NO, I'M JUST LOOKING AT IT AS A NO. THIS IS, YOU KNOW, THIS THIS IS TO ME, YOU KNOW, YOU START GETTING REACTION TO, YOU KNOW, $4 A GALLON GAS. AND BY THE WAY, WE GET NO SALES TAX OFF THAT, EVEN THOUGH THAT'S PROBABLY THE HIGHEST TAX THING THAT YOU BUY, BUT YOU START SEEING THAT THE LAST 4 OR 5, SIX MONTHS. OKAY, SO IT'S NOT ENOUGH TO BE A IT'S NOT ANYTHING TO GET OVERLY CONCERNED ABOUT RIGHT NOW, BUT WE NEED SOME THINGS IN THE ECONOMY TO CHANGE OR AT LEAST START TO LOOK THE OTHER WAY, YOU KNOW, GO THE OTHER WAY. SO ON PAGE SEVEN OF THE TAX, LIST ABOUT THE SALES TAX IN VARIOUS YEARS, STARTING IN 2017 ON, OKAY, JUST TO COMPARISON. OKAY.
YEAH, I SEE IT HERE. THANK YOU. YEAH, THAT'S AND THAT'S A GOOD COMPARISON BECAUSE IF YOU LOOK AT. YOU KNOW, IF YOU COMPARE THE DECEMBER'S, YOU KNOW, THIS YEAR WAS HIGHER, JANUARY WAS HIGHER. THE FEBRUARY AND MARCH WERE SIGNIFICANTLY LOWER. SO I DON'T KNOW IF THAT'S TIMING OR IF THAT'S ECONOMY, BUT I HAVE A FEELING THAT APRIL'S WILL PROBABLY BE PRETTY CLOSE OR BELOW THAT. AND I THINK IT'S JUST ECONOMICS RIGHT NOW. ONE MORE. BUT PEYTON, WOULD YOU GO
[00:10:02]
TO THE NEXT ONE, PLEASE? IN OUR LAST MEETING, TRAVIS JUST ASKED FOR A KIND OF A PROJECT LIST OF WHAT WE HAVE IN FRONT OF US. THIS PAGE, YOU'LL SEE THESE ARE BASICALLY THE ONES THAT. HAD ALREADY BEEN APPROVED. AND WE HAVE SOME INCENTIVES LEFT TO PAY FOR. NEXT PAGE PLEASE. AND THIS PAGE I WANT TO. SHOW YOU TALK ABOUT IF YOU SEE IN COLUMN FOUR WHERE IT SAYS APPROXIMATELY, THAT MEANS THAT THIS IS A PROJECT WHERE WE'RE WORKING RIGHT NOW. WE'VE TALKED TO THEM. THEY'VE MADE A REQUEST. THEY HAVEN'T MADE A REQUEST. THEY IT'S JUST MY THOUGHTS AS TO IF WE GET THIS, THEY'RE GOING TO COME BACK AND ASK FOR THIS. AND I JUST WANT YOU ALL TO HAVE THAT IN FRONT OF YOU. BUT IF YOU START WITH THE PROJECT PLYWOOD, YOU KNOW, THE ECG, WE'VE GOT THAT ONE DONE. BUT PROJECT PLYWOOD AND WORK YOUR WAY DOWN THROUGH THOSE 8 OR 9 PROJECTS. THAT'S WHAT WE HAVE GOING ON RIGHT NOW. I THANK YOU FOR THAT OBSERVATION AND OBSERVATION DOWN WITH THAT. WELL DOWN BECAUSE FOR ME, IT'S NOT BECAUSE I WAS IT WAS APPROXIMATE. SO I YEAH, I'LL FIX THAT. BUT ANYWAY, I JUST WANTED YOU ALL TO HAVE THAT LIST SO THAT YOU'LL, YOU'LL KNOW WHAT WE'VE KIND OF GOT, WHAT PROJECTS WE HAVE GOING ON RIGHT NOW. ALL RIGHT, THEN I GUESS YOU'LL NEED A MOTION TO APPROVE FINANCIALS. OKAY. WE'LL GO WITH TAKE A MOTION TO APPROVE THE MARCH FINANCIAL. MAKE A MOTION. I'LL SECOND. ALL IN FAVOR. AYE. ANY OPPOSED? THE NEXT ITEM WILL BE NUMBER SIX TO DISCUSS AND CONSIDER THE CELL PHONE TOWER. YEAH, HOW ABOUT THAT? SO I WAS APPROACHED BY BMT GROUP. THEY ARE A THEY HUNT FOR LAND TO PUT CELL TOWERS UP. AND THIS IS THE PROPERTY THAT IS BEHIND G. H CRANE AND DENNY'S. THAT'S A FLOODPLAIN BASICALLY. AND THEY WANT IT TO GO OVER BY CLOSER TO OUR BILLBOARD. AND WE'VE JUST REALLY NEVER THOUGHT MUCH ABOUT A CELL PHONE TOWER AND ON ANY OF OUR PROPERTY. BUT THAT'S THE PROPERTY, IF YOU'LL REMEMBER. AND WELL, IT WAS AN EXECUTIVE SESSION, SO I'M NOT GOING TO BRING IT UP AGAIN. WE TALKED A LITTLE BIT ABOUT A USER FOR THAT PROPERTY. HOWEVER, THIS WOULD NOT GET IN THE WAY OF THAT. SO I BRING IT TO YOU JUST FOR DO YOU HAVE AN INTEREST IN IT. THEY'RE GOING TO PAY US, YOU KNOW, THEY'LL LEASE THE DO A GROUND LEASE AND IT'S USUALLY SOMEWHERE BETWEEN 12 AND $1400 A MONTH. AND IT'S 120 FOOT CELL TOWER. SO THEY'LL HAVE TO BE SOME OTHER THINGS WE GO THROUGH WITH THE CITY TO MAKE SURE WE'RE NOT BREAKING AN ORDINANCE SOMEWHERE ON THE HEIGHT OF IT, BUT I THOUGHT I'D BRING IT TO YOU AND SEE IF THERE'S ANY INTEREST WHEN I WHEN I SAW THE EMAIL PART IN THE PACKET, I THOUGHT ABOUT THE OTHER CONVERSATION WE HAD. SO I WAS WORRIED ABOUT IF THAT WAS GOING TO DO SOMETHING WITH THAT. AND YOU CLARIFIED THAT. SO THAT WAS MY BIGGEST THING. THANK YOU.AND THAT AREA IS A MORE OR LESS DEAD CELL AREA. IT'S DEAD THROUGH THERE. IT IS.
ABSOLUTELY. SO THAT WOULD THAT CELL TOWER WOULD APPLY TO ALL CARRIERS. RIGHT. THIS IS NOT SPECIFIC JUST TO IT'S NOT SPECIFIC TO ONE FROM WHAT I UNDERSTAND. OKAY. SO IT WILL BE A GENERAL CELL TOWER THAT ANY CARRIER, IT'S NOT JUST FOR ONE GROUP. OKAY. I KNOW THAT'S CORRECT. CARLTON, CAN YOU REMIND ME FOR THIS? THIS PARCEL, IS ANY OF IT DEVELOPABLE? THERE IS A COUPLE OF ACRES THAT SIT NEXT TO CART.COM AND G H CRANE THAT ARE DEVELOPABLE. AND WE IF YOU REMEMBER OUR LAST MEETING IN EXECUTIVE SESSION, WE TALKED ABOUT A COMPANY THAT WAS ALREADY HERE ABOUT, LOOK, IF THEY'LL BUILD THE INFRASTRUCTURE, THEY CAN JUST HAVE THE PROPERTY. AND SO. THIS CELL TOWER WOULD NOT AFFECT THAT. IF THEY DECIDE TO DO THAT.
SO I GUESS I'M CURIOUS LIKE HOW WE HOW THE LANGUAGE WOULD BE IN THE CONTRACT IN TERMS OF LIKE
[00:15:03]
WHERE THE CELL TOWER GOES AND WHAT SPECIFICALLY THEY'RE LEASING OUT ON THE PROPERTY.LIKE DO THEY LEASE OUT THE ENTIRE PROPERTY? IS THE, IS THE A PART OF THE PROPERTY BEING SOLD BEFORE THE LEASE IS BEING EXECUTED? HOW, HOW THAT WE WOULD, WE WOULD RE I'M NOT GOING TO USE THE RIGHT TERM. WE'RE GOING TO WE WOULD READ REDRAW WHERE THEY WOULD BE, WHAT THEY'RE SPECIFICALLY SAYS. AND THEN WHAT WOULD BE QUOTE UNQUOTE, WHAT LITTLE WOULD BE DEVELOPABLE AND THEN WHAT IS IN FLOODPLAIN? AND THEN CAN YOU REMIND ME AS FAR AS LIKE THE ENTRANCE TO THE LAND, IS THERE ALREADY LIKE, WOULD THEY, WOULD ANY OF US BE RESPONSIBLE, INCLUDING THEM IN TERMS OF LIKE HOW THEY ACCESS THE AREA OR LIKE ANY EASEMENTS, THERE IS AN 80 FOOT EASEMENT BETWEEN THE EXXON AND G. H CRANE. AND WHEN WE TALKED ABOUT THE LAST COMPANY THAT WE THOUGHT, IF YOU'LL BUILD THE INFRASTRUCTURE, WE'LL DO THAT. WE'RE OUR OFFER TO THEM WAS IF YOU'LL BUILD THE ROADS, YOU'LL BUILD THE EASEMENT. YOU CAN HAVE THAT.
AND SO THEY WOULD THEY WOULD DO THAT IF THE IF THE COMPANY DECIDES THEY'RE NOT GOING TO EXPAND AND DO THAT, THEN I WOULD HAVE THESE FOLKS BUILDING. OKAY, I DON'T I MEAN, I'M NOT GOING TO GO IN AND DO THIS AND, YOU KNOW, SPEND A HALF $1 MILLION ON A ROAD TO GET TO THEM. SO YEAH, NO. WELL, IF WE APPROVE THIS AND MOVE FORWARD WITH IT, LIKE, WHAT WOULD THE TIME FRAME LOOK LIKE FOR THEM TO START ON IT? LIKE WE, HE REALLY DIDN'T GIVE ME A TIME FRAME OTHER THAN I THINK THEY MOVED FAIRLY QUICKLY. I MEAN, I THINK IT WOULD BE BEFORE OR AT LEAST STARTED BEFORE THE YEAR IS OVER. AND I DON'T WANT HERE. HERE'S WHAT I WOULD ASK IS THAT.
YOUR MOTION WOULD BE FOR ME THAT YOU'RE GIVING APPROVAL FOR ME TO NEGOTIATE IT, AND THEN I'LL COME BACK TO YOU WITH THE CONTRACT. THANK YOU. I'D BE IN FAVOR OF THAT. IF IT DOESN'T AFFECT OTHER BUILDABLE LAND ON THE PROPERTY, AND IF THIS IS GOING TO BE A GENERIC CELL BOOSTER TO INCREASE THE BANDWIDTH FOR THAT ENTIRE AREA OVER THERE. YEAH. IT SAID. IT'S AT&T, VERIZON, ETC. OKAY. YEAH, YEAH. SO I DON'T KNOW WHO ETC. IS, BUT AT&T AND VERIZON ARE.
YEAH, THAT AREA GETS SO MUCH CELL TRAFFIC THAT THERE'S JUST NOT ANY BANDWIDTH. SO I THINK THAT'S REALLY NEEDED FOR THE AREA. OKAY. IT CAN BE BAD. AND YOU KNOW, THEM HAVING SOMEBODY BUILD THE INFRASTRUCTURE OVER THERE WOULD BE GOOD FOR US BECAUSE AT SOME POINT WE'RE GOING TO, YOU KNOW, WE'VE THOUGHT ABOUT CHANGING OUR BIG BILLBOARD OUT THERE TO AN ELECTRONIC ONE. AND, YOU KNOW, THAT WOULD BE A DEAL WHERE THE CHAMBER WOULD SELL THE ADS AND WE WOULD GET OUR MONEY BACK, AND THEN THE CHAMBER WOULD MAKE SOME MONEY ON IT. AND THAT'D BE A GREAT DEAL FOR ADVERTISEMENT FOR TERRELL. SO HAVING A LITTLE INFRASTRUCTURE BUILT OVER THERE WOULD BE A GOOD THING FOR US. SOUNDS GOOD. MY LAST QUESTION IS. FOR THIS ITEM. BUT THEN ALSO LIKE A GENERAL QUESTION ABOUT LIKE OUR THE CONTRACTS THAT WE DEAL WITH AT THE EDC.
DO DOES EVERY CONTRACT. EXCUSE ME, DOES EVERY CONTRACT IS EVERY CONTRACT REVIEWED BY OUR CITY ATTORNEYS OR, YOU KNOW, DO YOU AND THE TEAM TAKE A LEAD AT REVIEWING THE CONTRACTS? HOW DO WE DECIDE? WE HAVE AN ATTORNEY. LOOK AT EVERY ONE OF THEM. OKAY. OKAY. AWESOME. THANK YOU. AND RIGHT NOW, IT'S THE CITY ATTORNEY. BUT WE IF IF THERE'S A SPECIFIC. AN ITEM THAT IS, IS KIND OF OUT OF THEIR SKILL SET, WE WILL FIND THE ATTORNEY, RIGHT? THERE'S ANOTHER ONE THAT Y'ALL ARE USING NOW, JOE. JEFF MOORE AND ROBERT BROWN. WE TRY TO KEEP OUR LEGAL COUNSEL AT THE SAME TIME OR SOMETHING LIKE THAT. YEAH. I CAN READ THEM, COUNCILWOMAN, BUT I'M JUST NOT THAT SMART. SOMETIMES I NEED SOME HELP. SO WE WE PUT THEM IN FRONT OF AN ATTORNEY. THIS WAS A THE FIRST TIME I'VE SEEN AN ITEM LIKE THIS COME ACROSS. SO I WAS LIKE DOING RESEARCH AND JUST LEARNING ABOUT. AND THEY, HE, HE SENT ME, HE SENT ME A COPY OF THEIR GENERIC. CONTRACT AND, AND MY FIRST BLUSH AT IT WAS NO, IF YOU WANT OUR PROPERTY, THIS IS THE WAY WE'LL DO IT. AND SO IF, IF WE FIGURE OUT THAT WE WANT TO TRY, THEN I'LL HAVE EITHER JEFF MOORE AND
[00:20:02]
HIS GROUP OR MARY GAIL GO THROUGH THEIRS AND. AND WE'LL MAKE IT TO BENEFIT US AND NOT THEM. THANK YOU. OR WE WON'T DO IT. ANY OTHER QUESTIONS OR COMMENTS ON THIS? SO FOR NOW, I'LL TAKE A MOTION FOR CARLTON TO NEGOTIATE THE CONTRACT WITH CELL PHONE TOWER. AS LONG AS IT'S IN LINE WITH WHAT WE'RE LOOKING FOR, THE LAND AND ALL OF THAT. SO I'LL MAKE A MOTION.I'LL SECOND. ALL IN FAVOR. AYE. ANY OPPOSED? OKAY, SO WE'LL MOVE TO ITEM NUMBER SEVEN, WHICH IS AN UPDATE ON THE PROJECT LIST. YEAH. IN FACT WE JUST DID THAT. YEAH. RIGHT. WE JUST DID THAT IN THE PREVIOUS ONE. SO SO 5.5 WOULD BE YOUR NEXT ONE. SO WE'LL GO TO ITEM NUMBER EIGHT. WELL 5.5 IS DISCUSSED AND CONSIDER I'M SORRY. YEAH I'M LOOKING AT THIS ONE. I NEED TO BE LOOKING AT THIS ONE. OKAY. ITEM 5.5, WHICH IS TO DISCUSS AND CONSIDER MOVING JUNE 19TH MEETING. YEAH. JUNE JUNETEENTH IS IS A MEETING DATE FOR US. AND FOR SOME PEOPLE IT'S A HOLIDAY. FOR SOME IT MAY NOT BE I DON'T KNOW. SO I JUST WANTED TO PUT IT OUT THERE. IF YOU WANTED TO MOVE IT UP TO THE 26TH, WE COULD DO THAT. IT IS A FEDERAL HOLIDAY.
IT IS A FEDERAL HOLIDAY. YES. THAT'S. YEAH. MOVE IT. OBSERVE THE FEDERAL HOLIDAY AND MOVE IT.
YEAH. OKAY. I CAN I TAKE THAT AS A MOTION. I'LL MAKE THAT MOTION. I'LL SECOND. ALL RIGHT.
THERE YOU GO. DID YOU GET THAT, ANGIE? DID YOU SAY WHERE TO DO IT? JUNE 26TH. OKAY, I DIDN'T GET THAT. WE SHARED THAT. THIS IS. WE WILL. DO. WE NEED TO VOTE ON THAT. JUST DOUBLE CHECK.
I THINK IT SHOULD BE FINE. YES. AND WE'LL NEED. THE ORIGINAL ENDED UP. FOR THE APPROVAL IS TENTATIVELY BASED ON US BEING ABLE TO UTILIZE THIS BUILDING. RIGHT. AND IF NOT, WE'LL WE'LL HAVE TO SKIP THE MEETING OR TRY TO MOVE IT EARLIER, RIGHT? YEAH. SO MOVE IT. SO YEAH. SO YEAH, SO YOU HAVE A YOU HAVE A MOTION AND A SECOND. SO NOW YOU JUST NEED A TO VOTE. SO ALL IN FAVOR?
[6. ADJOURN INTO EXECUTIVE SESSION IN ACCORDANCE WITH SECTION 551 OF THE TEXAS GOVERNMENT CODE TO DISCUSS THE FOLLOWING:]
AYE. ANY OPPOSED? ITEM ONE 626 WE'RE GOING TO ADJOURN INTO EXECUTIVE SESSION IN ACCORDANCE WITH THE SECTION 551 OF THE TEXAS GOVERNMENT CODE TO DISCUSS THE FOLLOWING. 6.1, WHICH IS SECTION FIVE FIVE. 1.07 FOR PERSONNEL MATTERS, SECTION 551.087 DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS AT 823. MAKE A MOTION. I'LL SECOND. I.* This transcript was compiled from uncorrected Closed Captioning.