CITY OF KEENE Keene Economic Development Corporation Joint Board Workshop Minutes January 06, 2025 at 5:30 PM Keene Community Center TEXAS 1000 N. Old Betsy Rd., Cleburne, Texas 76031 No recording available TYPE A BOARD - Samantha Gillin, President; Wes Schram; Rolando Colindres-Bran TYPE B BOARD Ricky Stephens, President; Cheryl Schram, Vice President; Gary Heinrich, Secretaly/reasurer, Daniel Board Members Absent: Cody Thornton, Type Al Board Vice President; and Donnie Beeson, Type B Board Member Council Members in attendance: Mayor Parrish, Bob Chapman, Charles Easley, Thomas Gutwa, Johnny Shaw Gathings; Charles Easley Staff Present: Jonathan Seitz, Don Martin, Holly Russell 1. Call to Order, Invocation, Pledge of Allegiance Board President Stephens called the workshop to order at' 5:30 p.m. 2. Public Comments No public comments were made. 3. General A. Receive a presentation on Economic Development Boards, Type A and Type B, giving an overview of their purpose, activities, and restrictions. This presentation will be given by attorney Jeff Moore, a partner with Brown &H Hofmeister who has a practice emphasizing local governmental law, economic development, and zoning and Jeff Moore, attorney, gave an hour-long presentation on Economic Development Boards, sales tax use by the boards, and the state codes that direct the boards through projects and actions to be taken. B. City Administration overview of current development projects and grants, possible future developments and Jonathan Seitz spoke briefly about the purchase of property for the Keene Police Department. land use law. grants, that may involve the Keene EDC Boards' participation. Members of the Keene Economic Development Boards discuss possible joint goals and/ori focus for the Keene EDC. No Action Will Be Taken. Nol breakout discussions were held. Members of the Keene Economic Development Board (Type A) and (Type B) will gather separately in the room too discuss possible goals for their boards. No Action Will Be Taken. No breakout discussions were held. 4. Adjourn President Stephens adjourned the workshop at 6:30 p.m. Approved oni this 15th day of January 2025. Approved By: SamanthaGillin, EDC-A President Holly Russell, City Secretary Sh Attest: galRasl Approved on this 21st day of January 2025. Approved By: EDC-B President L Attest: HoHy Russell, City Secretary g