CITY OF Keene Economic Development Corporation KEENE Joint Board Workshop Minutes January 06, 2025 at 5:30 PM TEXAS Keene Community Center 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, SecretarylTreasurer, Daniel Gathings; Charles Easley Board Members Absent: Cody Thornton, Type A Board Vice President; and Donnie Beeson, Type B Board Member Council Members in attendance: Mayor Parrish, Bob Chapman, Charles Easley, Thomas Gutwa, Johnny Shaw 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 & Hofmeister who has a practice emphasizing local governmental law, economic development, and zoning and land use law. 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 grants, that may involve the Keene EDC Boards' participation. Jonathan Seitz spoke briefly about the purchase of property for the Keene Police Department. C. Members of the Keene Economic Development Boards discuss possible joint goals and/or focus for the Keene EDC. No Action Will Be Taken. No breakout discussions were held. D. Members of the Keene Economic Development Board (Type A) and (Type B) will gather separately in the room to 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 on this 15th day of January 2025. DA Approved By: S LA Samantha Gillin, EDC-A President Attest: lly / usse Holy Russell, City Secretary Approved on this 21st day of January 2025. A ) Approved By: Uhcny 4 1 Ayu Ricky Stephens, EDC-B President Attest: issell Holly Russell, City Secretary