CITY COUNCIL MINUTE RECORD Page 307 The City of Buda, Texas Volume 151 Tuesday, April 22, 2025 CALLTO ORDER Mayor Urbanovsky called the special joint meeting to order at 6:12 p.m. ROLL CALL City Clerk. Alicia Ramirez certified a quorum with the following Councilmembers present: Mayor Lee Urbanovsky Mayor Pro Tem (SMD B) Evan Ture Councilmember, SMD A Greg Bowles Councilmember, SMD C Terry Cummings Councilmember At-Large, Position 1 Matt Smith Councilmember At-Large, Position 2 Monica Davidson Councimember At-Large, Position 3 LaVonia Horne-Williams Buda Economic Development Corporation CEO Jennifer Storm certified a quorum with the following BEDC Members present: President Celeste Medulla Vice President Jim Niemie Secretary/Treasurer Betsy Urban Board Member Evan Ture Board Member Julie Davis Board Matt Smith Board Member Megan Brown Planning & Zoning Chair Emily Jones certified a quorum with the following Commissioners present: Chair Emily Jones Vice Chair David Nuckels Commissioner Matthew Gonzales Commissioner Jim Ladner Commissioner VACANT Commissioner. Joe Purohit and Commissioner Chris Ulibarri were absent from the meeting. City Staff in attendance: City Manager Micah Grau, Assistant City Manager Wendy L. Smith, Assistant City Manager Lindsey Baker, City Clerk Alicia Ramirez, Finance Director Bianca Redmon, Development Services Director/City Engineer Angela Kennedy, Parks & Recreation Director Tony Host, Public Works Director Blake Neffendorf, Library Director Melinda Hodges, Community Relations & Destination Services Director Lysa Gonzalez, and Human Resources Director Matthew Wright SPECIAL AGENDA: JOINT MEETING WITH BUDA ECONOMIC DEVELOPMENT CORPORATION AND PLANNING & ZONING COMMISSION DISCUSSION REGARDING THE CITY OF BUDA STRATEGIC PLAN, GOAL SETTING, AND ITEMS RELATED TO FISCAL YEAR 2025-2030-2040 Page 308 Minutes Volume 151 April 22, 2025 City Manager Micah Grau introduced Lyle Sumek of Sumek Associates, Inc. Mr. Sumek facilitated the strategic plan exercise. ADJOURNMENT Motion, to adjourn the meeting, was made by Mayor Urbanovsky and seconded by Mayor Pro Tem Ture. Motion carried unanimously. There being no further business, the meeting was adjourned at 10:13 p.m. THE CITY OF BUDA, TEXAS Led/Urbanovsky, Mayor ATTEST: , D slodos Alicia Ramirez, TRMg DATE City Clerk In accordance with Article III, Section 3.10, of the Official Code of the City of Buda, the minutes of this meeting consist of the preceding Minute Record and the Supplemental Minute Record. Details on Council meetings may be obtained from the City Clerk's Office, or audio or video of the entire meeting may be downloaded from the website. (Portions of the Supplemental Minute Record audio or videotape recording may be distorted due to equipment malfunction or other uncontrollable factors.)