CITY OF Keene Economic Development Corporation (Type B) Board Meeting Minutes KEENE February 18, 2025 at 3:30 PM TEXAS Keene City Hall - Robert G. Cooper Council Chamber 1000 N. Old Betsy Rd., Cleburne, Texas 76031 Recorded Live Stream available at https:/www.youtube.com/Ocilyofkeenetexas Present: Gary Heinrich, and newly-appointed member Nellie Youngberg Absent: President Ricky Stephens, Donnie Beeson, Charles Easley, Daniel Gathings, and Vice President Cheryl Schram City staff present: Jonathan Seitz, Don Martin, Holly Russell, Charles Williams, Kit Kepple 1. Call to Order, Invocation, Pledge of Allegiance Gary Heinrich called the meeting to order at 3:45 p.m., announced there was not a quorum and closed the meeting at 3:46 p.m. 9. Adjourn The meeting closed at 3:46 p.m. Approved on this 18th day of March 2025. Approved By: Presiding Board Member /, Attest: 1L Holly Russell, City Spcretary Keene EDC-B Minutes Page I 1