The Littlefield Economic Development Corporation Type A met at 12 p.m. on August 15, 2023 at the Littlefield Economic Development Corp. Type A Office, 206 W. 3rd St. for the purpose of considering all matters and related incidents to the City of Littlefield.
Vice President Lori Zinn called the meeting to order at 12:06 p.m. and Graham Henley led the invocation. Ronnie Rogers led the pledge.
Nobody requested to comment during the public comment portion of the meeting.
Item five on the agenda was to consider and approve the President of LEDC A.
Gary Jones made the motion to nominate Ronnie Rogers as LEDC A President and it was seconded by Zinn. The motion passed unanimously.
Item six on the agenda was to consider and approve the minutes of the June 28, 2023 meeting.
Jones made the motion to approve the minutes and it was seconded by Henley. The motion passed unanimously.
The next item of business was to consider and approve the Financial Report. Jones presented the financial report for June and July. Rogers made the motion to approve the financial report and it was seconded by Chase Bryant. The motion passed unanimously.
Item eight on the agenda was to consider and approve the Directors’ Reports.
Executive Director Michael Neighbors presented the following items: He will be attending a tax workshop training in Lubbock on Aug. 25th; renewed memberships with TEDC and High Ground of Texas; the property on N. Eastside has been shredded; he worked with Andrew on budget; Triple AAA Cabinets and Doors have their paper work in order and are doing well and Freedom Air have not gotten their documents or business in.
Jones made the motion to approve the Director’s Report and it was seconded by Henley. The motion passed unanimously.
The next item on the agenda was to consider and approve the 2023-2024 Littlefield Fiscal Year Budget for LEDC A.
The budget for LEDC A was prepared and included in the City of Littlefield’s budget.
Bryant made the motion to approve the budget and it was seconded by Rogers. The motion passed unanimously.
Item 10 on the agenda was to consider and discuss the demolition bid on North Eastside Property.
No bids were received for demolition therefore no action was taken.
With no further business to discuss, Zinn adjourned the meeting at 12:19 p.m.