The Littlefield Economic Development Corporation Type A met on November 14th, at the City Council Chambers at 525 Phelps Ave. for the purpose of considering all matters and related incidents to the City of Littlefield.
The meeting was called to order at 12:08 p.m. by President, Ronnie Rogers and the invocation was given by Joel Griffith. Rogers led the Pledge of Allegiance.
There was nobody present for the public comment portion of the meeting.
Item five on the agenda was to consider and approve April 16, 2025, Meeting Minutes.
Board member Griffith made a motion to approve the minutes and it was seconded by Board Member Chase Bryant. Motion Passed with 5 ayes.
The next order of business was to consider and approve the Financial Report.
City Manager Ray Resendez, reviewed the financial report and informed the board. B o a r d Member Graham Henley made motion to approve the financial report and it was seconded by Board Member Bryant. The Motion passed with 5 ayes.
The next item on the agenda was to consider and approve the Director’s Report.
Marketing Director, Alee McNeese, introduced herself and informed the council on the project she has been working on. Some of those projects included opening communication with Chamber of Commerce, training on website software, and training on Placer software to be able to utilize the products.
Board Member Griffith made a motion to approve the Directors Report and it was seconded by Board member Pat Demel. The Motion passed with 5 ayes.
Item eight on the agenda was to consider and take action on Resolution 20251114-1, a Resolution of the Littlefield Economic Development Corporation recommending termination of the corporation approving a Plan of Termination, and authorizing the preparation and execution of all documents necessary to terminate the Corporation, including, but not limited to, a certificate of termination.
Board Member Griffith made a motion to approve the Resolution, and the Certificate of Termination and it was seconded by Board Member Henley. The Motion passed with 5 ayes.
The next item on the agenda was to consider and take action on the conveyance of Real Property Owned by the Littlefield Economic Development Corporation to the Littlefield Type B Economic Development Corporation by Special Warranty Deed. Board Member Henley made a motion to approve the Conveyance of Real Property owned by the LEDC to the Littlefield Type B EDC and it was seconded by Board Member Griffith. Motion passed with 5 ayes.
With no further business to discuss, the meeting was adjourned at 12:29 p.m.