FEBRUARY 6, 2025 REGULAR MEETING OF THE MUNICIPAL DEVELOPMENT DISTRICT OF THE TOWN OF ARGYLE, TEXAS, HELD ON THIS DATE WITH THE FOLLOWING MEMBERS PRESENT: PRESENT PRESIDENT, PLACE 3 DAVID WYLIE VICE-PRESIDENT, PLACE 5 PAMELA BATSON DIRECTOR, PLACE 2 RONALD SCHMIDT DIRECTOR, PLACE 4 PETER TILTON DIRECTOR, PLACE 7 JOAN DELASHAW TOWN ATTORNEY BRENDA MCDONALD DIRECTOR OF COMMUNITY DEVELOPMENT HARRISON WICKS ABSENT DIRECTOR, PLACE 1 CASEY STEWART DIRECTOR, PLACE 6 KRISTIN JAIN INTERIM TOWN ADMINISTRATOR ALLEN BARNES CALL TO ORDER President Wylie called the meeting to order at 6:01 p.m. SPECIAL PRESENTATION Director Kristin Jain was not in attendance for this meeting and the swear-in ceremony was cancelled. OPEN FORUM There were no speakers for the open forum. CONSENT AGENDA 1. Consider approval of the Argyle Municipal Development District Board meeting minutes for the meeting held on January 8, 2025. Director Schmidt moved to approve the MDD Board meeting minutes from January 8, 2025, with two revisions to add a special presentation for the swear in ceremony of Directors Delashaw and Tilton, and to correct a spelling error. Vice-President Batson seconded the motion. The motion passed 5-0. STAFF REPORT 2. Receive a staff report on the MDD financial status as of January 31, 2025. Director of Community Development Harrison Wicks provided a report. The MDD Directors discussed the report and asked questions to staff. No action was taken. ACTION ITEMS 3. Discuss, consider, and act on agreement with Stable Veterinary Supply LLC for the Town Center project. The MDD Directors discussed the request. Director Schmidt moved to approve financial incentive for the Town Center project for a maximum amount of $40,000, as presented. Director Tilton seconded the motion. The motion passed 4-1, with Vice-President Batson dissenting. 4. Discuss, consider, and act on agreement with Little Joe's Farmstead. The MDD Directors discussed the request. Director Schmidt moved to approve financial incentive for improvements to Little Joe's Farmstead for a maximum of $100,000, as presented. Vice-President Batson seconded the motion. The motion passed 5-0. RECEIVE REQUESTS FOR NEXT MEETING AGENDA A. Developer's Roundtable Workshop B. Shop Local Campaign Workshop ADJOURN With no further action the meeting was adjourned at 6:48 p.m. ah David Wylie, President LA Allen Barnes, Interim TpwnrAdministrator