MARCH 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 1 CASEY STEWART DIRECTOR, PLACE 2 RONALD SCHMIDT DIRECTOR, PLACE 4 PETER TILTON DIRECTOR, PLACE 6 KRISTIN JAIN DIRECTOR, PLACE 7 JOAN DELASHAW TOWN ATTORNEY BRENDA MCDONALD DIRECTOR OF COMMUNITY DEVELOPMENT HARRISON WICKS ABSENT INTERIM TOWN ADMINISTRATOR ALLEN BARNES CALL TO ORDER President Wylie called the meeting to order at 6:01 p.m. OPEN FORUM President Wylie opened the open forum at 6:02 p.m. The following individuals spoke: 1. Mrs. Lynn Seeden, 306 US Hwy 377, Argyle, TX 76226 With no more speakers, President Wylie closed the open forum at 6:09 p.m. SPECIAL PRESENTATION President Wylie conducted a swear in ceremony for MDD Director Kristin Jain. Director of Community Development Harrison Wicks presented a report from Retail Strategies on the results of the 2025 International Council of Shopping Centers (ICSC) Red River Conference. CONSENT AGENDA 1. Consider approval of the Argyle Municipal Development District Board meeting minutes for the meeting held on February 6, 2025. Director Schmidt moved to approve the MDD Board meeting minutes from February 6, 2025, as presented. Director Stewart seconded the motion. The motion passed 7-0. STAFF REPORT 2. Receive a staff report on the MDD financial status as of February 26, 2025. Director of Finance Marissa Barrett 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 economic incentive request for FAC Aesthetics for an amount up to $25,000. The MDD Directors discussed the request and asked business owner Gary Hennigan questions. No action was taken. WORKSHOP ITEMS 4. Discuss a Shop Local Campaign for the District. The MDD Directors discussed the request and the viability of an online shopping campaign. No action was taken. 5. Discuss holding a Developer's Roundtable hosted by the MDD and Town. The MDD Directors discussed the request and directed Town staff to coordinate a meeting with developers, MDD Directors, and Town Council members in mid to late April 2025. RECEIVE REQUESTS FOR NEXT MEETING AGENDA A. Discuss membership to the Argyle Business Association B. Receive MDD member training on the powers of the MDD C. Discuss preferred business to incentivize to locate to Argyle ADJOURN With no further action the meeting was adjourned at 8:05 p.m. 9 David Wylie, President Harrison Wicks, Community Development Director