City of Kemah  Council Chambers Kemah City Hall 1401 State Hwy 146 Kemah, Texas  Board of the Kemah Community Development Corporation  KCDC  REGULAR MEETING MINUTES August 20, 2024 6:00 PM  Isaac Saldana- President (Position 5)  Darren Broadus Karri Seeds  Vacant  Tom Linklater  Reé Allen  Dustin Oliver  KCDC Position 1 KCDC Position 2 KCDC Position 3 KCDC Position4 KCDC Position 6 KCDC Position7  Meeting Start Time: 6:00 PM  1. Call to Order and Certification of a Quorum  KCDC President Isaac Saldana called the Kemah Community Development Corporation (KCDC) Meeting to order at 6:00 p.m. in the Council Chambers in Kemah City Hall. Present were Board Members Darren Broadus, Dustin Oliver, Karri Seeds, Tom Linklater, and Reé  Allen arriving at 6:04 PM. President Saldana declared a quorum.  2. Invitation to Address Board  (The subject matter of any comments under this agenda item shall be limited to items on the agenda. The privilege of speaking at this time is limited to the following persons: residents in the Cityof Kemah, persons having an ownership interest in property within Kemah, oral business located within its jurisdiction, or their attorney(s). A statement of no more than 2 minutes may be made. There will be no yielding of time to another person. State law prohibits KCDC board members from commenting on any statement or engaging in dialogue without an appropriate agenda item being posted in accordance with the Texas Open Meetings Law. Comments should be directed to the entire KCDC board, not individual members. Engaging in verbal attacks or comments intended to insult, abuse, malign or slander any individual shall be cause for termination of time privileges and  2024-08-20 KCDC Regular Meeting Minutes  Page 1 of4    expulsion from the meeting. This section will be limited to a total time limit of 15 minutes, unless  extended by the President of the KCDC board.)  None  3. Proclamations, Presentations, Awards, and Community Spotlight  None  4. Board Member Comments  None  5. President's Comments  None  6. Staff & Committee Reports & Updates 6A. City Administrator Aaron Smith 6B. KCDC Ronnie Richards  7. Consent Agenda  7A. Approval of KCDC Minutes  06/18/24 KCDC Regular Meeting 07/16/24 KCDC Regular Meeting 07/24/24 KCDC and Council Joint Meeting  Motion: Made By: Vote:  To Approve Item 7A Board Member Tom Linklater  Seconded By: Board Member Darren Broadus  Motion carried unanimously by all board members present.  2024-08-20 KCDC Regular Meeting Minutes  Page 2 of4    7B. Approval of Financials  July 2024 Motion: Made By: Vote:  To Approve Item 7B Board Member Darren Broadus  Seconded By: Board Member Karri Seeds  Motion carried unanimously by all board members present.  8. Discussion and Possible Action Items  8A. Discussion and Possible Action on Influencer Social Marketing Campaign with  Hangry Houstonian Motion: Made By: Vote:  To Table Item until City Council has voted on Hotel Occupancy  Funds (HOT) Board Member Reé Allen  Seconded By: Board Member Tom Linklater  Motion carried with Board Member Dustin Oliver abstaining  from vote.  8B. Discussion and Possible Action for Interim Improvements to 6th Street Including  Festoon Lighting No Action Taken  8C. Discussion and Possible Action on Proposed 2024-2 2025 KCDC Budget  Motion: Made By: Vote:  To Approve as Presented Board Member Darren Broadus  Seconded By: Board Member Tom Linklater  Motion carried unanimously by all board members present.  9. Executive (Closed) Session(s) 10. Action Item(s) From Executive Session(s)  11. Adjournment PM.  President Saldaha-there being no further comments, the meeting is adjourned at 6:47  2024-08-20 KCDC Regular Meeting Minutes  Page 3 of4    Meeting End Time: 6:47PM  Approved:  Date: lo-15-Ly  Attest:  Natasha Hinfon, City Secrêtary  h  -  2024-08-20 KCDC Regular Meeting Minutes  Page 4 of4