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IS FIVE OH ONE AND I[Special (EDC) Board Meeting]
CALL THIS SPECIAL CALLED HEAD ECONOMIC ECONOMIC DEVELOPMENT CORPORATION.TYPE A AND TYPE B BOARD OF DIRECTORS MEETING TO ORDER.
PRESENT VICE CHAIR LUCAS PRESENT.
SECRETARY CLANCY, TREASURER COLEMAN.
WE DO HAVE A QUORUM ONTO THE PLEDGE.
I HAVE PLEDGED ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS.
DEAR GOD, WILL LIBERTY JUSTICE SPR HONOR THE TEXAS FLAG? I PLEDGE ALLEGIANCE TO THE TEXAS ONE STATE UNDER GOD ONE AND INDIVIDUAL.
ALRIGHT, DO WE HAVE, UH, ANY ANYONE SIGNED UP FOR A PUBLIC COMMENT? NO, SIR.
UM, NEXT ITEM ON OUR LIST IS EXECUTIVE SESSION.
UM, AS THE CHAIR, I'D LIKE TO MAKE A MOTION TO GO AHEAD AND PULL SEVEN ONE, UM, AND TO THE PUBLIC, UM, FOR ACTION.
WE HAVE A MOTION TO POLL SEVEN ONE, UM, AND TO PUBLIC DOMAIN, UH, SECONDED BY VICE CHAIR.
I GUESS WE JUST WANNA DO I AND A, I DON'T CARE EITHER WAY.
I'LL DO A FULL VOTE JUST SO IT FOLLOWS.
MOTION PASSES FOR ITEM SEVEN ONE, DISCUSS AND CONSIDER ACTION REGARDING, UH, PROPOSED RESOLUTION R 2023 DASH 3 44 TO APPROVE THE LETTER OF AGREEMENT AND NOTICE TO PROCEED FOR THE TITAN DEVELOPMENT AT THE MEGA SITE AND AUTHORIZING THE CHAIR TO EXECUTE ALL RELATED DOCUMENTS.
ALRIGHT, WELL NOW WE HAVE NEED A MOTION.
I'LL MAKE THE MOTION TO APPROVE.
ALRIGHT, WE HAVE A MOTION BY VICE CHAIR LUCAS, SECONDED BY BOARD MEMBER OWENS COUN COUNSEL, IS THERE A WAY OF LIKE, PUTTING IT TO WHERE IF SMALL ITEMS NEED TO BE CORRECTED, THAT WE CAN AL ALSO AUTHORIZE THE CHAIR TO MAKE THOSE CHANGES? OR IS IT ALWAYS NEED TO COME BACK TO THE BOARD FOR SMALL CHANGES? IF IT'S A SCRIVENERS THERE, THAT CAN, THAT CAN BE CHANGED.
BUT IF THERE'S A SUBSTANTIVE, UH, CHANGE IE UH, A TERM OR LENGTH OF A, A CONTRACT OR SOMETHING LIKE THAT, THEN THAT WOULD COME BACK COURT.
SO WE HAVE A, A MOTION AND A SECONDED FOR APPROVE IS PRESENTED.
OH, THERE ARE NO OTHER ITEMS. UH, WITH RESPECT TO EXECUTIVE SESSION, UH, AS THIS WAS THE ONLY ITEM, SO SEVEN TWO, THERE WAS NO ACTION ON IT.
UM, ONTO ITEM EIGHT, FUTURE AGENDA ITEMS. IS THERE ANYTHING FROM ANYONE HERE? HEARING NONE.
THERE ARE NO OTHER ITEMS ON OUR AGENDA AND WE ARE HEREBY ADJOURNED AT FIVE.
SO REGARDING ITEM SEVEN ONE, UM, A SECRETARY IS NOT PRESENT THIS EVENING AND UM, AS THE BOARD CHAIR, UH, WILL HEREBY APPOINT THE VICE CHAIR TO SIGN AND HER PLACE, IS THAT SUFFICIENT FOR COUNSEL? GOOD.
SORRY, I'M, I'M JUST ADDING THAT YOU'RE AUTHORIZED TO DO THAT BY CORPORATIONS? BY, OKAY.
OUTSIDE OF THAT, ARE WE GOOD COUNSEL ON ALL THAT? FANTASTIC.
WITH NO OTHER ITEMS ON OUR AGENDA, WE ARE ADJOURNED AT 5 0 4.