[Call to Order]
[00:00:08]
DEVELOPMENT CORPORATION MEETING FOR THURSDAY, NOVEMBER 20TH, 2025 AT 631. IF YOU COULD ALL STAND FOR INVOCATION LED BY MISS MARSHALL, AND THEN FOLLOWED WITH THE PLEDGE OF ALLEGIANCE. OUR GRACIOUS HEAVENLY FATHER, WE THANK YOU FOR TODAY. THANK YOU FOR THE RAIN YOU'VE PROVIDED. JUST BE WITH US AS WE CONDUCT. OUR AND DIRECT US THE WAY WE SHOULD HAVE THIS. 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. ALL RIGHT.
PUBLIC COMMENTS. THIS PORTION OF THE MEETING IS TO ALLOW EACH SPEAKER UP TO SIX MINUTES TO ADDRESS THE BOARD ON ITEMS NOT POSTED ON THE AGENDA. THE BOARD MAY NOT DISCUSS THESE ITEMS, BUT MAY RESPOND WITH FACTUAL DATA OR POLICY INFORMATION, OR PLACE THE ITEM ON A FUTURE AGENDA ITEM A FUTURE AGENDA. CITIZENS WISHING TO SPEAK ON POSTED AGENDA ITEMS WILL BE CALLED UPON AT THAT TIME. ANYONE WISHING TO SPEAK SHALL SUBMIT A SPEAKER REQUEST FORM
[Regular Agenda]
TO THE BOARD CHAIR. SEEING NONE, WE MOVE ON TO THE REGULAR AGENDA. CONSIDER APPROVAL OF THE CIVIL ECONOMIC DEVELOPMENT CORPORATION MINUTES FOR THURSDAY, OCTOBER 16TH, 2025.REGULAR EDC MEETING. I MOVE WE APPROVE ITEM NUMBER ONE AS READ. SECOND, THERE WAS NO CHANGES TO THAT MINUTES, RIGHT. ALL RIGHT. I HAVE A MOTION AND A SECOND. ALL IN FAVOR, RAISE YOUR HAND AND OPPOSED. OKAY. PASS NUMBER TWO. CONSIDER APPROVAL OF A JOINT MEETING. MINUTES FOR THE CITY COUNCIL, PLANNING AND ZONING COMMISSION AND ECONOMIC DEVELOPMENT CORPORATION FOR NOVEMBER 3RD, 2025. DISCUSSION. ENTERTAIN A MOTION MOVE. WE APPROVE. ITEM NUMBER TWO. HAVE A MOTION. SECOND. ALL IN FAVOR, RAISE YOUR HAND. OKAY. PASSED. NUMBER THREE, RECEIVE A PRESENTATION FROM S.A BARBER BEAUTY ACADEMY REQUESTING A GRANT UNDER THE FACADE GRANT PROGRAM. AND FOR THE RECORD, I AM NOT RELATED. MY LAST NAME IS HERNANDEZ. APPLICANT IS HERNANDEZ. THERE IS NO RELATIONSHIP. FIRST TIME I EVER SEE THE PERSON. THANK YOU. KIRK.
SO STAFF HAS BEEN WORKING WITH SOME OF THE DIFFERENT DOWNTOWN PROPERTY OWNERS ABOUT SIGN IMPROVEMENTS IN THE DOWNTOWN AREA. AND SO S.A BARBER BEAUTY ACADEMY IS A NEW ACADEMY OWNED BY MISS MARIA HERNANDEZ, AND SHE'S LOOKING TO DO A NEW SIGN TO KIND OF SHOWCASE THE BEAUTY ACADEMY. AND SO WE INVITED HER TO HERE TO MAKE A PRESENTATION TO YOU ALL. BUT THIS WOULD FIT PERFECTLY WITHIN THE FACADE GRANT PROGRAM THAT WE HAVE ADOPTED OR AMENDED AND ADOPTED EARLIER THIS YEAR. AND SO, MISS MARIA, IF YOU WANT TO COME UP AND KIND OF EXPLAIN A LITTLE BIT ABOUT YOURSELF AND YOUR BUSINESS. THANK YOU. GOOD EVENING EVERYBODY. MY NAME IS MARIA HERNANDEZ. I. ME AND MY SISTERS OWN S AND J BARBER AND BEAUTY ACADEMY. THE REASON I'M HERE IS BECAUSE I'M TRYING TO. GET A GRANT FOR 2500, WHICH IS HALF OF THE SIGN THAT I'M TRYING TO GET. SORRY. I'M. I GET A LITTLE NERVOUS. OKAY, TAKE YOUR TIME. WELL, I TEACH, BUT I DON'T KNOW. THIS IS A DIFFERENT THING. SO IT'S GOOD WHAT? I'M TRYING. THIS IS THE FIRST TIME THAT I'M EVER ASKING FOR A GRANT. THE REASON THAT I'M ASKING FOR THE GRANT IS TO.
TO ACTUALLY SAVE SOME MONEY FOR OUR STUDENTS. SO THEIR TUITION CAN BE MAYBE A LITTLE CHEAPER AND THEY CAN ACTUALLY GO TO SCHOOL. WE'RE HAVING. FOR HIGH SCHOOL STUDENTS. WE'RE TRYING FOR THEM TO GET THE TUITION, THE TUITION A LITTLE A LITTLE CHEAPER SO THEY CAN ACTUALLY GO TO SCHOOL IF THEY WANT TO LEARN BARBERING OR COSMETOLOGY. SO PRETTY MUCH THAT WOULD BE IT.
SO THE SIGN IN YOUR PACKET IS A. PICTURE OF THE SIGN ON THE WALL OF THE BUILDING. KIRK IS THERE ANYTHING ELSE WE NEED TO. ANYTHING ELSE ON THIS? I MEAN IS THERE ANYTHING ELSE WE NEED TO ADD TO THIS? JUST IF YOU GUYS HAVE ANY QUESTIONS. I KNOW MISS HERNANDEZ AND I HAVE SPOKEN TO ABOUT IN THE FUTURE. SHE WANTS TO DO SOME PARKING IMPROVEMENTS AS WELL, REPLACING
[00:05:02]
THE ASPHALT IN FRONT OF THE SITE WITH CONCRETE AND THEN. YEAH, AND IN THE BACK, ADDITIONAL PARKING FOR OUR STUDENTS LATER ON WHEN WE GET MORE STUDENTS. AND THEN CAN YOU SPEAK TO DON'T YOU GUYS HAVE SOME OWNERSHIP TOO, IN THE ANTIQUE SHOP NEXT DOOR? RIGHT.YES, THAT WOULD BE OUR BUILDING AS WELL. THAT'S MY THAT'S WHERE MY PARENTS ACTUALLY SELL THEIR THE TRIPS THEY HAVE THE THRIFT STORE. THRIFT STORE. YES. OKAY. AND ONE OF THE THINGS THAT I KNOW MISS HERNANDEZ AND I HAVE TALKED ABOUT TOO, IS THEY, THEY ARE REMOVING THE OUTSIDE STORAGE ON THE, ON THE OUTSIDE OF THE THRIFT STORE IN CONJUNCTION WITH THE NEW BARBER SCHOOL. SO THEY'RE REALLY TRYING TO BEAUTIFY THEIR DOWNTOWN APPEARANCE. BUT THIS IS JUST THE OPPORTUNITY FOR IF YOU GUYS HAVE ANY QUESTIONS FOR HER ABOUT ABOUT THE PROJECT.
AND IF YOU DON'T THEN THAT'S FINE AS WELL. BUT THIS IS YOUR OPPORTUNITY. IS THIS A LIGHTED SIGN OR JUST A PAINTED PAINTED TYPE SIGN OR. I'M SORRY, CAN YOU SAY THAT AGAIN, PLEASE? IS IT A LIGHTED SIGN WITH LIGHTS ON IT? YES. OKAY. NOW DID DID WE RUN THIS BY. COMMUNITY DEVELOPMENT TO MAKE SURE THAT IT MEETS OUR OUR CURRENT PERMIT? I MEAN, SIGN REQUIREMENTS.
THEY'RE WORKING THROUGH IT RIGHT NOW. SHE HAS A CONTRACTOR THAT SHE'S WORKED ON THIS WITH.
AND SO THE SIZE OF THE SIGN MIGHT NEED TO BE ADJUSTED A LITTLE BIT TO COMPLY WITH ALL OF THE ORDINANCES. BUT THAT'S SOMETHING HER CONTRACTOR REALLY WOULD HANDLE ON HER BEHALF AFTER THIS IS APPROVED, IF IT IS APPROVED, OKAY. AND SO WITH THAT. ADJUST THE WITH THE PRICE CHANGE. BECAUSE OF THAT, IF IS. IF IT'S GOING TO CHANGE LIKE TO MAYBE HALF OF THE SIZE. YES.
THE PRICE IS GOING TO CHANGE. I'M SURE YOU SHOULD. I GUESS LESS THAN WHAT THE YOU'RE BEING QUOTED RIGHT NOW. YES. OKAY. SO IF WE APPROVE IT, IT WOULD SAY IT'S JUST 50% OF THE. YEAH. THE WAY THE WAY THAT THESE AGREEMENTS ARE WRITTEN IS NOT TO EXCEED PRICE. SO WHAT SHE'S REQUESTING HERE TONIGHT IS A $2,500 GRANT THAT WOULD BE SET AS THE NOT TO EXCEED. AND THAT'S THE QUOTE OF THE PRICE BASED ON THE CURRENT SIZE OF THE SIGN. SO IF THE SIZE IF THE SIZE OF THE SIGN INCREASES AND THE QUOTE GOES UP, WE WOULDN'T DO MORE THAN 2500. IF IT GOES DOWN, THEN WE WOULD ONLY DO HALF OF THE COST OF THE SIGN. OKAY. WE DON'T HAVE AN AGREEMENT ON THE AGENDA, RIGHT? SO IT'S A LITTLE BIT DEPENDS ON WHAT Y'ALL WANT TO SEE IN THERE AT THE FOLLOWING MEETING. BUT THAT'S HOW IT'S TYPICALLY WRITTEN IS 50% OF THE COST. IS THAT WHAT YOU'RE. YEAH ESSENTIALLY YES. OKAY. I DON'T ACTUALLY HAVE A QUESTION, BUT I HAVE I WANT TO GIVE YOU KUDOS. THE FRONT OF YOUR BUILDING IS SO CLEAN. AND I LOVE THE POTTERY AND THE GREENERY THAT YOU HAVE. IT LOOKS SO NEAT. THANK YOU SO AND THANK YOU FOR PARTICIPATING IN THE THE STREET DANCE WE HAD THE OTHER DAY. SO THAT WAS GOOD TO SEE TOO. YEAH, YEAH WE DID. WE HAD FUN. YES. MY FAMILY POTTERY AND THINGS. YOU SEE A LOT OF THAT IN THE CAROLINAS. ALL THE SMALL CITIES, ALL THE BUSINESSES HAVE THINGS IN FRONT OF THEIR STORES, WHICH REALLY, REALLY ADDS TO THE CHARACTER OF THE AREA. SO YOU'VE STARTED SOMETHING. I HOPE IT CATCHES ON WITH THE OTHERS. SO THANK YOU. GOOD DEAL. I'M I'M NOT FAMILIAR WITH YOUR BUSINESS AND I JUST WANT TO HEAR A LITTLE BIT ABOUT IT. OKAY. CAN YOU TELL ME A LITTLE BIT ABOUT YOUR. OKAY. SO YOU STARTED AND SO WHEN I ACTUALLY STARTED SCHOOL MYSELF TO BECOME, TO LEARN HOW TO CUT HAIR, WELL, BARBERING, I STARTED BACK IN 2020 TEN. SO WE, MY SISTERS AND I OPENED A SMALL SHOP DOWN BY 175 IN SAINT AUGUSTINE. WE'VE BEEN THERE FOR. I'LL SAY, 11 YEARS. USUALLY. WE ALWAYS HAD A A PLAN, YOU KNOW, TO OPEN UP A SCHOOL SOMEDAY. SO WE WERE TRYING TO OPEN THE SCHOOL SINCE BEFORE COVID, COVID HAPPENED, SO WE COULDN'T OPEN IT. THINGS ALWAYS HAPPEN FOR A REASON, YOU KNOW? SO PROBABLY WE NEEDED TO GIVE MORE PREPARED, LEARN MORE THINGS. AND WE JUST OPEN. NOW OUR MAIN GOAL IS FOR OUR STUDENTS TO ACTUALLY COME OUT CUTTING HAIR, BECAUSE SOME SCHOOLS, THEY GO TO SCHOOL AND THEY DON'T LEARN HOW TO CUT HAIR. BUT FOR US, THAT'S OUR MAIN GOAL FOR THEM TO ACTUALLY LEARN HOW TO CUT HAIR AND HELP HELP FAMILIES OUT TO, YOU KNOW, BECAUSE SOMETIMES THEY NEED SOME FINANCIAL HELP. AND THAT'S WHAT WE'RE TRYING TO DO TO HELP THEM OUT FOR THEM TO ACTUALLY GO TO SCHOOL SOMETIMES, MAYBE THEY'RE SINGLE MOMS, SINGLE DADS, YOU DON'T KNOW. AND PROBABLY THEY WANT TO THEIR
[00:10:03]
KIDS WANT TO GO TO SCHOOL, BUT PROBABLY THEY CAN'T AFFORD SCHOOL. SO WE'RE TRYING TO DO A FINANCIAL PAYMENT PLANS AND OFFER FLEXIBLE SCHEDULES SO EVERYBODY CAN TRY TO GO TO SCHOOL THERE. AND IT'S MY SISTERS AND I. SO IT'S THREE OF US. I DO HAVE A QUESTION. HOW MANY STUDENTS DO YOU HAVE AT THIS TIME? AT THIS TIME WE ONLY HAVE FIVE. FIVE. AND ARE THOSE STUDENTS FROM OUR SURROUNDING CITIES OR SEAGOVILLE? IT'S IN. I HAVE A TWO FROM SEAGOVILLE ONE. SHE'S COMING ALL THE WAY FROM. I. IT'S NOT OAK CLIFF YET. IT'S LIKE IN THAT AREA. OKAY.THE REASON SHE'S COMING OVER HERE, ONE, BECAUSE THE SCHOOL WAS MORE AFFORDABLE AND. WE WE ARE LIKE A SPANISH SPEAKING SCHOOL TOO. SO THAT'S WHAT SHE LIKED ABOUT. AND I HEARD YOU SAY, BARBARA. SO DO YOU CUT BOTH MEN AND WOMEN'S HAIR. COSMETOLOGY. OKAY. WE DO BOTH.
AND ONE LAST QUESTION. I'LL TURN IT OVER TO SOMEONE ELSE. HOW MUCH DOES IT COST TO ENROLL IN YOUR. THE TUITION WOULD BE 5000 FOR. FOR FOR HIGH SCHOOL. FOR HIGH SCHOOL STUDENTS, IT'S GOING TO BE 4500. AND JUST FOR PEOPLE WHO ARE NOT IN HIGH SCHOOL, THAT'LL BE 5000. BUT IN PAYMENTS OBVIOUSLY. OKAY OKAY. THANK YOU. SO WHEN THEY GRADUATE FROM THERE, THEY WILL THEY HAVE THEIR LICENSE. YES. THEY HAVE TO TAKE TWO STATE BOARD EXAMS, WHICH WE'RE GOING TO HELP THEM PASS SO THEY CAN RECEIVE THEIR LICENSE OKAY. ANY OTHER QUESTIONS? I HAD A QUESTION REGARDING THE SIGNS THEMSELVES. YOU HAD MENTIONED POTENTIALLY REQUIRING THEM TO BE SMALLER. SO 20IN IS NOT THAT BIG AS FAR AS IT SAYS, 20 INCH CHANNEL LETTERING AND A 24 INCH LOGO. SO I'M JUST CURIOUS. HALF OF THAT WOULD BE A TINY SIGN. YEAH, I'M NOT SAYING THAT WOULD BE SMALLER. WHAT I'M SAYING IS, DOES IT MEET OUR SIGN ORDINANCE NOW? HAS SHE'S GOT A QUOTE, HAS THAT QUOTE BEEN CHECKED AGAINST OUR SIGN ORDINANCE TO MAKE SURE THAT IT'S NOT TOO BIG, OR THAT IF IT CAN BE BIGGER, IT CAN BE BIGGER? HER AND TO SPEAK TO THAT, HER CONTRACTOR WAS STARTING TO WORK THROUGH GETTING THE PERMITS IN PLACE, AND MISS HERNANDEZ HAD THEM HOLD OFF, BECAUSE IF THE WORK ACTUALLY BEGINS ON THE SIGN, THEN WE CAN'T OFFER ANY GRANTS FOR IT. IT'S ONLY AFTER THE GRANT IF IF THE BOARD AND COUNCIL APPROVE IT, IT'S ONLY AFTER THAT APPROVAL HAS HAPPENED THAT WE CAN START FUNDING, OR SHE CAN START PAYING FOR THE SIGN TO OCCUR. MY CONCERN WAS IF IT WAS LESS THAT WE ONLY PAY HALF OF THAT LESS PRICE, NOT 50% OF THE 2500. SO IT SOUNDS LIKE WE HAVE THE PROTOCOLS IN PLACE TO FOR THAT TO HAPPEN. I GOT ONE QUESTION. HOW LONG IS THE TERM FOR THIS FOR THE TRAINING? IS IT A YEAR, TWO YEARS, A YEAR, A YEAR AND A YEAR AND THREE MONTHS? THREE MONTHS OKAY 15 MONTHS? OKAY, OKAY. I HAVE A QUESTION. ARE YOU PLANNING TO EXPAND? AS IN. OH, WE ARE WE ARE OPEN TO THE PUBLIC. SO WE ARE GIVING HAIRCUTS. IS THAT WHAT YOU'RE OTHER THAN HAIRCUTS? OH NO WE ARE. WE ALSO OFFER DIETICIANS WHICH IS FACIALS, WAX OR EYELASHES, EYELASHES. EYELASH SPECIALTY. ANYTHING ELSE? OKAY. I GUESS QUESTION IS, DO WE WANT TO MOVE FORWARD WITH THIS? BRING IT UP ON THE NEXT AGENDA YES I DO OKAY. ALL RIGHT I THINK WE GOT A HEAD NOD. YES.
SO. WELL THANK YOU VERY MUCH. THANK YOU. GOOD LUCK. THANK YOU. THANK YOU FOR YOUR TIME TONIGHT.
THANK YOU FOR ALL. I REALLY APPRECIATE THIS. THANK YOU. THANK YOU, THANK YOU. ALL RIGHT.
SORRY, GUYS. THE NEXT ITEM IS CONDUCT A PUBLIC HEARING ON THE FOLLOWING ITEMS. THE ENGAGEMENT OF CNM CONCRETE CONTRACTING FOR SIDEWALK AND STRIPING. IMPROVEMENTS IN THE AMOUNT NOT TO EXCEED $40,000. THE ENGAGEMENT OF PRECISION AIR FOR HVAC MAINTENANCE IN AN AMOUNT NOT TO EXCEED EIGHT 1800 ANNUALLY. THE ENGAGEMENT OF TRIM LIGHT METROPLEX, LLC FOR LIGHTING IMPROVEMENTS IN AN AMOUNT NOT TO EXCEED $8,750. I OPENED THE PUBLIC HEARING AT 646. ANYONE WISHING TO SPEAK ON ITEMS A, B, OR C THAT ARE ON THE BOARD. OKAY, KIRK, DO YOU
[00:15:11]
WANT TO KIND OF GIVE US A RUNDOWN? GLADLY I CAN, SO I'LL TAKE THEM ONE AT A TIME. SO FOR A THE CONTRACT WITH CNM CONCRETE CONTRACTING, THIS IS WHAT WE HAD DISCUSSED LAST WEEK ABOUT DOING LOTS OF SIDEWALK IMPROVEMENTS AND CROSSWALK IMPROVEMENTS IN OUR DOWNTOWN.THE QUOTE FOR THEM CAME IN SLIGHTLY UNDER IT'S AT 38,000. WE JUST ROUNDED UP TO GIVE A LITTLE BIT OF LEEWAY IF IT CHANGES SLIGHTLY, BUT THIS WOULD BE TO DO THOSE IMPROVEMENTS THAT WERE DISCUSSED PREVIOUSLY. THIS QUOTE DOES NOT INCLUDE ANY ELECTRICAL SIGNAGE THAT WE WOULD HAVE TO GET OR HAVE TO DO FOR THOSE CROSSWALKS. THAT'S SOMETHING CHRIS RYAN, THE PUBLIC WORKS DIRECTOR AND I ARE WORKING ON TO GET THAT INFORMATION AND ULTIMATELY A QUOTE FOR THAT AND BRING IT THAT BACK BEFORE THE BOARD AS WELL. THERE'S SOME ISSUES WITH THAT IN TERMS OF GETTING ELECTRICAL LINES AND MOVING THEM AROUND. SO IT'S IT'S GOING TO TAKE A LITTLE BIT OF TIME. BUT WE'RE WORKING ON THAT. BUT THAT'S ITEM A OKAY. GO AHEAD. SO THAT'S ITEM A FOR THE CROSSWALK IMPROVEMENTS. ITEM NUMBER B IS THE PRECISION AIR CONTRACT MAINTENANCE CONTRACT. THE BOARD APPROVED ONE PREVIOUSLY LAST YEAR. THIS IS FOR THE NEW YEAR. THAT WOULD JUST BE FOR STANDARD SERVICE TO ALL OF OUR EDC SITES. CHANGING THE AIR FILTERS, CHECKING IN ON IT, THAT TYPE OF THING. WE ALREADY USE PRECISION AIR PRETTY REGULARLY WHENEVER WE HAVE AIR CONDITIONING ISSUES.
THIS WOULD JUST BE A MAINTENANCE CONTRACT WITH THEM. AND THEN THE THIRD ONE IS THAT WITH TRIM LIGHT METROPLEX LLC, THIS IS FOR LIGHTING IMPROVEMENTS. SO AT THE PREVIOUS BOARD MEETING, WE TALKED ABOUT THE BOARD HAD TALKED ABOUT WANTING TO HAVE SOME HOLIDAY LIGHTING IMPROVEMENTS DONE TO THE DOWNTOWN BUILDINGS. THE QUOTE MAY APPEAR TO BE HIGHER THAN EXPECTED FROM I DON'T KNOW WHAT YOU ALL EXPECTED, BUT IT MAY BE HIGHER. AND THE REASON FOR THAT IS BECAUSE THESE ARE ACTUALLY YEAR LONG LIGHTS. SO THE WAY TRIM LIGHT DOES IT, THESE ARE PERMANENT LIGHTS THAT THEY WOULD BE ATTACHING TO OUR BUILDINGS. AND THEN WE CAN CONTROL THEM. STAFF CAN CONTROL THEM VIA AN APP. AND SO WE CAN CHANGE THE COLORS ON IT. WE CAN SET UP LIKE DIFFERENT FLASHING DISPLAYS. LIKE YOU CAN MAKE IT LOOK LIKE THE LIGHTS ARE MOVING AROUND. AND SO WHILE THE INVESTMENT MIGHT BE SLIGHTLY MORE THAN WE ORIGINALLY ANTICIPATED FOR SOME HOLIDAY LIGHTS, THIS WOULD BE PERMANENT AND WE COULD TIE INTO EVERY MONTH'S HOLIDAYS AND SET THEM UP ON A ROUTINE PROGRAMS AND CUSTOMIZE IT A LOT. SO I'M HAPPY TO ANSWER ANY QUESTIONS ABOUT ANY OF THOSE THREE ITEMS, BUT THOSE ARE THE THREE ON THE PUBLIC HEARING. OKAY, SO THE LIGHTING WILL REPLACE THE LIGHTING THAT WE ALREADY HAVE ON TOP OF THE BUILDINGS. IS THAT WHERE WE'RE TALKING ABOUT PUTTING THESE LIGHTS? YES. THOSE CAME DOWN WHENEVER THEY DID THE REROOF, THE LITTLE LIGHTS. AND SO IT'S REPLACING THOSE WITH WITH THESE PERMANENT ONES. OKAY. AND THAT DOESN'T THAT'S NOT INCLUDING THE BANK RIGHT NOW. RIGHT. IT'S JUST THE MAINS. CORRECT. IT DOES NOT INCLUDE THE BANK. IT'S JUST THE FIRST BLOCK SET. DOBELLE IS OVER TO THE CHAMBER OKAY. WHAT THEY CALL SMART LEDS. I'LL NEED TO CHECK ON THAT. I DON'T THEY'RE JUST PERMANENT LIGHTING.
AND I DON'T KNOW IF YOU'VE GONE BY MY HOUSE. OH, YES, THEY ARE SMART. THEY CAN CHANGE COLORS AND YOU CAN CUSTOMIZE IT ALL IN THE APP. YES, SIR. ANY OTHER QUESTIONS FROM THE BOARD REGARDS TO THESE THREE ITEMS? AGAIN, CALLING FOR ANYBODY IN PUBLIC, SEEING NONE, I CLOSE THE PUBLIC HEARING AT 649. NUMBER FIVE CONSIDER RESOLUTION APPROVING A QUOTE FROM CNM CONCRETE CONTRACTING LLC FOR A DOWNTOWN IMPROVEMENT IN THE AMOUNT NOT TO EXCEED $40,000. I COULD ENTERTAIN A MOTION, PLEASE. APPROVAL. SECOND, HER MOTION. HAVE A MOTION AND A SECOND. ALL IN FAVOR, RAISE YOUR HAND. AND OPPOSED. MOVING ON DOWN NUMBER SIX, CONSIDER RESOLUTION APPROVING A CONTRACT WITH PRECISION AIR FOR MAINTENANCE SERVICES FOR DOWNTOWN BUILDINGS LOCATED AT 103 111 NORTH KAUFMAN STREET, FOR AN AMOUNT NOT TO EXCEED $1,800 ANNUALLY. I COULD ENTERTAIN A MOTION. PLEASE MOVE. WE APPROVE. AGENDA ITEM NUMBER SIX, A MOTION, AND SECOND. ALL IN FAVOR, RAISE YOUR HANDS. ALRIGHT. LAST ONE, CONSIDER RESOLUTION APPROVING A QUOTE FROM TREND LINE METROPLEX, LLC FOR LIGHTING IMPROVEMENTS IN DOWNTOWN CORRIDOR IN AN AMOUNT NOT TO EXCEED $8,750. IF I COULD ENTERTAIN A MOTION, PLEASE MOVE. WE APPROVE. ITEM NUMBER SEVEN, MOTION SECOND BY MR. ALL IN FAVOR, RAISE YOUR
[EXECUTIVE SESSION]
HAND. NONE OPPOSED. IT'S PASSED. AT THIS TIME. WE'LL CONVENE AN EXECUTIVE SESSION. CDC WILL CONVENE INTO EXECUTIVE SESSION IN COMPLIANCE WITH TGC 551.087 TO DISCUSS AND DELIBERATE REGARDING COMMERCIAL FINANCIAL INFORMATION THAT THE CITY HAS RECEIVED FROM A BUSINESS PROSPECT THAT THE CITY SEEKS TO HAVE, LOCATE, STAY, OR EXPAND IN OR NEAR THE CITY WITH WHICH THE CITY IS CONDUCTING CONDUCTING ECONOMIC DEVELOPMENT NEGOTIATIONS AND TO DELIBERATE[00:20:02]
THE OFFER OF A FINANCIAL INCENTIVE TO A BUSINESS PROSPECT. TO WIT, A204 NORTH KAUFMAN STREET AND B PROJECT NEXUS WILL GO INTO EXECUTIVE OKE BOARD WILL RECONVENE INTO OPEN[Regular Agenda]
SESSION, TAKE ANY NECESSARY ACTION AS A RESULT OF EXECUTIVE SESSION. RECONVENE AT 745. NEXT ITEM, ITEMS OF COMMUNITY INTEREST AND BOARD MEMBER REPORTS. DO WE HAVE ANY ITEMS OF COMMUNITY INTEREST? YES. ONE. I JUST WANT TO THANK DIANE MARSHALL. IT'S OUR FIRST EDC MEETING. WE'RE GLAD TO HAVE YOU ON BOARD. THANK YOU. YEAH. APPLAUSE. MISS AND SORRY. AND SECOND, THE NEXT EDC MEETING IN DECEMBER IS SCHEDULED FOR DECEMBER 18TH. CORRECT. CASEY, IT'S 18TH AND JUST WANTED TO CONFIRM THAT THAT WORKED FOR A QUORUM OF THE BOARD TO GIVEN THAT IT'S A HOLIDAYS. YES. AND THEN WE ALSO HAVE A JOINT MEETING ON JANUARY 8TH, EIGHTH.SO. OKAY. ANYTHING YOU WANT TO TALK ABOUT? YES, MA'AM. YES, MA'AM. ALL RIGHT. SEEING NONE DISCUSS FUTURE AGENDA ITEMS GOING BACK AROUND, MR. CHAIRMAN. ANY FUTURE AGENDA ITEMS I HAVE NONE, MISS MARSHALL. NONE. ALL RIGHT. SEEING NONE. WE ADJOURN AT 746. THANK YOU. EVERYBODY.
HAVE A HAPPY THANKSGIVING, AND WE
* This transcript was compiled from uncorrected Closed Captioning.