The Littlefield Economic Development Corporation Type A met at noon on Sept. 23 rd at the Chamber of Commerce Office to discuss a 12-item agenda.
The meeting was called to order at 12:12 p.m. by Board President, Joel Griffith and he also gave the invocation before Justin Balderas, Executive Director, led the Pledge of Allegiance.
No one requested to comment during public forum and the Board went into executive session regarding economic development 551.087. The Board was in executive session from 12:14 p.m. to 12:38 p.m. No action was taken.
Gary Jones made a motion to approve the minutes from the July 22 nd meeting and it was seconded by Graham Henley. The motion carried.
Jones presented the financial report and the motion to approve the report was made by Griffith and seconded by Henley. The motion carried.
Balderas presented the Director’s Report and the motion to approve the report was made by Henley and seconded by Jones. The motion carried.
The Board discussed the Construction of T-Hanger Facilities at the Airport, but no action was taken during this meeting.
They also discussed the Water Well Project and an update on Incentive Policy, no action was taken on either item.
Jones made a motion to adjourn and it was seconded by Henley. The motion carried and Griffith adjourned the meeting at 1:15 p.m.