City of Kemah Kemah City Hall, 1401 HWY 146, Kemah, TX 77565 Kemah Community Development Corporation KCDC KCDC REGULAR MEETING MINUTES April 15, 2025 6:00 PM Isaac Saldana - President (Position 5) Darren Broadus Shawn Williamson Jacquelyn Wieland Tom Linklater Ree Allen Dustin Oliver KCDC Position 1 KCDC Position 2 KCDC Position 3 KCDC Position 4 KCDC Position 6 KCDC Position 7 1. Call to Order and Certification of a Quorum KCDC President Isaac Saldana called the Kemah Community Development Corporation (KCDC) Meeting to order at 6:00 p.m. in the Council Chambers in Kemah City Hall. Present were Board Members Darren Broadus, Dustin Oliver, Shawn Williamson, Jacquelyn Wieland, Tom Linklater, and Reé Allen arriving at 6:03 PM. President Saldana declared a quorum. 2. Pledges President Saldana led the pledge of allegiance to the flags. 3. Moment Of Silence Observed 4. Invitation to Address Board (The subject matter of any comments under this agenda item shall be limited to items on the agenda. The privilege of speaking at this time is limited to the following persons: residents in the City of Kemah, persons having an ownership interest in property within Kemah, or a business located within its jurisdiction, or their attorney(s). A statement of no more than 2 minutes may be made. There will be no yielding of time to another person. State law prohibits KCDC board members from commenting on any statement or engaging in dialogue without an appropriate agenda item being posted in accordance with the Texas Open Meetings Law. Comments should be directed to the entire KCDC board, not individual members. Engaging in verbal attacks or comments intended to insult, abuse, malign or slander any individual shall be cause for termination of time privileges and expulsion from the meeting. This section will be limited to a total time limit of 15 minutes, unless extended by the President of the KCDC board.) None 04-15-2025 KCDC Regular Meeting Minutes Page 1 of 4 8 5. Proclamations, Prsemntationi.Awars.and Community Spotlight 6. Board Member Comments Announcements concerning items of community interest. No action will be taken. Board Member Darren Broadus Early Voting 6th Street Project Board Member Shawn Williamson Business Information Board Member Jaquelyn Wieland None Board Member Tom Linklater Linear Park LJA Board Member Ree Allen None Board Member Dustin Oliver None 7. President's Comments Announcements concerning items of community interest. No action will be taken. Election of Officers 8. City/Administrator Report Announcements concerning items of community interest. No action will be taken. 9. KCDC Executive Director Report 10. Consent Agenda 10.A. Approval of Minutes for the 03/18/25 KCDC Regular Meeting City Secretary Motion: To Approve Made By: Member Darren Broadus Seconded By: Member Tom Linklater Vote: Motion Carried unanimously by all Councilmembers present. 04-15-2025 KCDC Regular Meeting Minutes Page 2 of 4 9 11. Consideration: and Possible Action Items 11.A. Annual Election of KCDC Board Officers KCDC Motion: To Approve Election of Officers as follows: President- Darren Broadus Vice President- Dustin Oliver Secretary- Ree Allen Treasurer- Shawn Williamson Made By: Member Ree Allen Seconded By: Member Jacquelyn Wieland Vote: Motion Carried unanimously by all Councilmembers present. 11.B. Add Signors for KCDC Checking Account at Texas First Bank. Finance Motion: To Approve Signors as follows: Darren Broadus Dustin Oliver Cesar Garcia Shawn Williamson Made By: Member Ree Allen Seconded By: President Isaac Saldana Vote: Motion Carried unanimously by all Councilmembers present. 11.C. Discussion and/or Possible Action Concerning Sensory Friendly City Administrator Experiences in Kemah. Motion: To Approve with the Butterfly Logo Made By: President Isaac Saldana Seconded By: Member Tom Linklater Vote: Motion Carried unanimously by all Councilmembers present. 11.D. Discussion and/or Possible Action Concerning KCDC Social Media Communications and Policy Tourism No Action Taken 11.E. Discussion Concerning Economic Development Prospects and Outreach KCDC No Action Taken 11.F. Discussion and/or Possible Action to Pursue a Strategic Plan for City Administrator Kemah. No Action Taken 04-15-2025 KCDC Regular Meeting Minutes Page 3 of 4 10 11.G. Consideration and Possible Action to Approve a Quote with On The Public Works Way Electrical to Provide Lighting at Wiggins Park formally known as Cien Park Motion: To Table Made By: President Isaac Saldana Seconded By: Member Ree Allen Vote: Motion Carried Member Shawn Williamson, voting "No". 11.H. Consideration and Possible Action to Approve a Budget Amendment to Finance provide funding for lighting at Wiggins Park formally known as Cien Park Motion: To Table Made By: Member Tom Linklater Seconded By: Member Ree Allen Vote: Motion Carried Member Shawn Williamson, voting "No". 12. Executive (Closed). Session(s) 13. Action Item(s). From Executive Session(s) 14. Adjournment There being no further comments, the meeting is adjourned at 7:05 PM. Meeting End Time: 7:05 PM Date: (-3-25 KEMAH COMMUNIY DEVELOPMENT CORPORATION Approved: saarsaldan,*resident Attest: Natasha Hinton, City Secretary 04-15-2025 KCDC Regular Meeting Minutes Page 4 of 4 11 - a ES 0 - A VIBANARAS MAARSA MORASPSRNO PMBASGNC