MEETING MINUTES OF THE LLANO' ECONOMIC DEVELOPMENT CORPORATION May 12, 2025 OPEN MEETING 1. The meeting was called to order by President Allen Hopson at 5:31 PM. a. The following members were present: J.D. Baker, Pat McDowell, Travis Allen, Don Comedy b. Eric Schuessler was absent. C. Also present were Mayor Bishop, Mayor Pro-tem Giltiland, City Manager Marty Mangum, Wayne DeCesaris 2. Public Comments a. No public comments. 3. Discuss and Consider - Meeting Minutes for September 9, 2024, February 10, 2025, and February 13, 2025 a. Motion was made by Pat McDowell and seconded by Don Comedy to approve the minutes as submitted. b. Motion was approved unanimously. 4. Discuss and Consider = Appointment of LEDC Vice President a. Motion was made by, J.D. Baker and seconded Pat McDowell to nominate Don Comedy for the office of Vice President. b. Motion was approved unanimously. 5. Discussion Only - 2025 Financial Reports a. The chip and seal project at the JLK will begin toward the end of summer. Pat will get his contact to reach out to Marty for any other needs. b. Thé Board made a request for the Finance Director to include the interest rate on future financial reports. Marty added that he thought it was around 4% at this time. 6. Discussion Only - Llano Regional Hospital Update a. Rob Hardy, Mayor of Sunrise Beach and Interim Administrator of Llano Regional Hospital, gave a status report to date concluding with the hiring of Linda Walker as the new CEO effective 5/19/2025. Mr. Hardy provided an outline of his discussion to the Board members. b. Don asked if there will be any future assistance needed from the LEDC and the answer was yes, to be determined. 7. Old Business - Discussion Only a. Direction to remove this agenda item from future agendas. 8., New Business Discussion Only a. Direction to remove this agenda item from future agendas. 9. Discuss and Consider - Invoices and Timesheets a. Motion was made by. J.D: Baker and seconded by Travis Allen to approve the invoices and timesheet as presented. b. Motion was approved unanimously. 10. Reports a. Annual Report from Workforce Solutions b. Pat asked to put hospital update on future agendas for a while 11. Adjourn a. With no further business, the meeting was adjourned at 5:59 PM. DODBR J.D. Baker, Secretary/Treasurer Llano Economic Development Corporation