Meeting Minutes Regular Workshop of the Oak Point Comprehensive Plan Update Committee Oak Point City Hall 100 Naylor Road Oak Point, Texas 75068 OAK POINT Wednesday, March 12, 2025 6:00 P.M ECONOMIC DEVELOPMENT CORPORATION 1. Call to order, roll call, and announce a quorum is present. David McBeth Chair Present Keith Johnson Vice Chair P&Z Representative Present Debbie Peterman P&Z Representative Present Kirk Hawrysio City Council Representative Present Greg Weiler City Council Representative Present City staff present: Wayne McKethan Interim City Manager Jennifer Henry Comp Plan Update Secretary And with a quorum present the following items were addressed: 2. Consider and act to appoint a chairperson. City Council Representative Weiler made a motion to appoint David McBeth as Chair of the Comprehensive Plan Update Committee; motion seconded by P&Z Representative Johnson. P&Z Representative Peterman made a motion to appoint P&Z Representative Keith Johnson as Vice Chair of the Comprehensive Plan Update Committee; motion seconded by Commissioner Hawrysio. Motion Passed 5-0 3. Work Session related to the update of the Oak Point Comprehensive Plan. Comp Plan Committee Secretary Henry called the meeting to order at 5:59pm. David McBeth and Keith Johnson were appointed as Chair and Vice Chair. Discussion was had on ways to go through the current Comp Plan and how to proceed and identify areas in need of updating. During the workshop the committee started reviewing the Implementation Strategies and going through chapters identifying objectives that were current, on going, completed, or needing to be removed. Chapter 3: Land Use was completed and Chapter 4: Transportation began, finishing the workshop at a halfway point in Chapter 4. Before adjourning, a workshop schedule of by weekly was agreed upon with the next meeting scheduled for March 26th at 6pm. Meetings would be 2 hours or less. 4. Discuss future agenda items for the next regular meeting of the Economic Development Corporation. Work Session related to the update of the Oak Poipt Comprehensive Plan. 5. Adjourn. Chair McBeth Adjourned the meeting at 8:07 p.m. David McBeth, Chair ATTEST: Comprehensive Plan Committee Secretary Jennifer Henry