The Littlefield Economic Development Corporation Type A met at 12 p.m. on June 28th at the Littlefield Economic Development Corp. Type A Office, located at 206 W. 3rd St. for the purpose of considering all matters and related incidents to the City of Littlefield.
President Joel Griffith called the meeting to order at 12 p.m. and Graham Henley led the invocation. Chase Bryant led the pledge.
No one requested to comment during the public comment portion of the meeting and the minutes from the May 3, 2023, meeting were approved as read.
Henley made the motion to approve the minutes and it was seconded by Bryant. The motion passed unanimously.
Item six on the agenda was to consider and approve the Financial Report.
Gary Jones presented the financial report, noting the lack of December sales tax. The motion to approve the financial report was made by Bryant and seconded by Henley. The motion passed unanimously.
The next item on the agenda was to consider and approve the Directors’ Reports.
Michael Neighbors reported he had been in contact with restaurants and businesses, explained that they all said they had problems with work staff numbers.
Neighbors will attend a sales tax workshop on August 25th and he will attend an EDC Course October 17th-20th.
The yearly audit of AAA Cabinet was in and they are ahead of expectations. The audit for Freedom Air will begin soon.
The motion to approve the Directors’ Report was made by Jones and seconded by Henley. The motion passed unanimously.
The LEDC Type A Board went into Executive Session in regards to deliberation regarding Economic Development negotiations for a Possible Project.
Texas Government Code 551.087 (Economic Development).
President Griffith closed the regular session at 12:17 p.m. and Griffith closed the executive session and reopened the regular session at 12:27 p.m. No action was taken.
Item nine on the agenda was to consider and approve action regarding economic development possible project.
The motion to conduct a feasibility study expensing up to $8,000 was made by Bryant and seconded by Jones. The motion passed unanimously.
With no further business to discuss, Henley made the motion to adjourn and it was seconded by Jones.
The meeting was adjourned at 12:29 p.m.