MINUTES City of Dickinson DICKINSON MANAGEMENT DISTRICT #1 February 20, 2025 The Dickinson City Council met in a duly called and announçed on Thursday, February 20, 2025, at 7:00 PM. 4403 State Highway 3 Dickinson, TX 77539 The presiding member and a quorum of the Dickinson Management District #1 will be present at the physical location shown above. The meeting was held for the purpose of considering the following items: ITEM 1.) CALL' TO ORDER AND CERTIFICATION OF A OUORUM Councilmembers present were as follows: Johnnie Simpson, John Ovalle, Perry Fulcher M.D., Amy Skicki. ITEM 2.) INVOCATION, AND PLEDGE OF ALLEGIANCE ITEM 3.) PUBLIC COMMENTS Members of the public are invited to give comments at this time, lasting no longer than 3 minutes. Comments may be general in nature or may address a specific agenda item, and should be directed at the entire Board, not individual members of the Board or staff. Any speaker making personal attacks or using vulgar language shall forfeit his/ her remaining time and shall be seated. In compliance with the open meetings act, the Management District may not deliberate. No Public Comments ITEM 4.) BOARD COMMENTS Boardmember Skicki had no comments Boardmember Ovalle encouraged everyone to buy local and shop local. He also announced the upcoming Little League Parade on March 8th 9AM and Little Italy Festival on the 3/15/2025. Boardmember Fulcher had no comments Boardmember Simpson acknowledged that Bayou Friends Forever attended the last City Council to show appreciation gifted a belt buckle to the Dickinson Management District #1. ITEM 5.) CONSENT AGENDA The following items are considered routine by the Management District and will be enacted by one motion. There will not be a separate discussion on these items unless a Board member requests, in which event, the item will be removed from the consent agenda and discussed after the consent agenda. Amy Skicki motioned to Approve, and Perry Fulcher M.D. seconded the motion. February 20, 2025 Dickinson Management District #1 Dickinson Management District #1 Meeting Minutes 1 VOTE: 41 AYES (Johnnie Simpson, John Ovalle, Perry Fulcher M.D., Amy Skicki) 0 NAYS MOTION PASSED 5.A Consideration and possible action to approve minutes from the DMD Regular Meeting held on January 16, 2025.. 5.B Consideration and possible action to approve minutes from the DMD Regular Meeting held on December 19, 2024. 5.C Consideration and possible action to approve the Monthly Administrative Service Agreement Fee Transfer Request for January 2025 5.D Consideration and possible action to approve the Financial Report for December 2024. ITEM 6.) OLD BUSINESS 6.A Consideration and possible action on staff update and negotiations with Fonroche Lighting America for streetlight installation. Johnnie Simpson advised this item was put on agenda just in case, no action was taken. ITEM 7.) NEW BUSINESS 7.A Consideration and possible action on approving a sponsorship application for the Holy Trinity Episcopal Church Strawberry Festival. Josh Jerrel gave information on Strawberry Festival. Amy Skicki motioned to Approve , and Perry Fulcher M.D. seconded the motion. VOTE: 4 AYES (Johnnie Simpson, John Ovalle, Perry Fulcher M.D., Amy Skicki) 01 NAYS MOTION PASSED ITEM 8.) FUTURE, AGENDA ITEMS Amy advised that discussion on streetlights should be included. Simpson advised that an executive session for staffing and another board appointment for management district should be expected. ITEM 9.) ADJOURNMENT Amy Skicki motioned to Adjourn, and Perry Fulcher M.D. seconded the motion. VOTE: 4 AYES (Johnnie Simpson, John Ovalle, Perry Fulcher M.D., Amy Skicki) 01 NAYS MOTION PASSED February 20, 2025 Dickinson Management District #1 Dickinson Management District #1 Meeting Minutes 2 PASSED APPROVED, AND ADOPTED this 24th day of April, 2025 25 Johonie Simpson, Board Chair ATTEST: Claude Oliver Claude Oliver, City Secretary February 20, 2025) Dickinson Management District #1 Dickinson Management District #1 Meeting Minutes 3