HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC)-Minutes-8/2/2022City of Colleyville Page 1
City of Colleyville
Colleyville Economic
Development Corporation
Board Agenda
City Hall
100 Main Street
Colleyville, Texas 76034
817.503.1000
www.colleyville.com
Tuesday, August 2, 2022
4:30 p.m.
Executive Conference Room
Third Floor, City Hall
1. CALL TO ORDER
2. PRESENTATION AND DISCUSSION
2a Discussion of the FY 2023 proposed Colleyville Economic
Development Corporation (CEDC) budget and the FY 2023 Economic
Development Capital Improvement Program (EDCIP) priorities
3. ADJOURNMENT
I hereby certify this agenda was posted on City Hall bulletin boards Friday, July
29, 2022 by 5:00 p.m.
Christine Loven, TRMC
City Secretary
A quorum of the Colleyville City Council and/or any other Colleyville Board,
Commission, or Committee may be in attendance at this meeting.
Any matter on this agenda may, at the discretion of the governing body, be
opened for public comment and discussion.
If you plan to attend this public meeting and have a disability that requires special
accommodations, please advise the City Secretary at least 48 hours in advance at
817.503.1130, and reasonable accommodations will be made to assist you.
City of Colleyville Page 1
City of Colleyville
Colleyville Economic
Development Corporation
Board Worksession Minutes
City Hall
100 Main Street
Colleyville, Texas 76034
817. 503.1000
www.colleyville.com
Tuesday, August 2, 2022
4:30 p.m.
Executive Conference Room
Third Floor – City Hall
President Dodson called the Colleyville Economic Development Corporation Board
meeting to order on August 2, 2022, at 4:30 p.m.
ROLL CALL: President George Dodson, Vice President Kathy Wheat, and Directors
Ralph Hunkins, Bobby Lindamood, Scotty Richardson, and Callie Rigney via
Webex.
Absent: Director John Terhoeve
Also Present: Finance Director Kyle Lester, City Manager Jerry Ducay, Assistant
City Manager Adrienne Lothery, Parks and Recreation Director Lisa Escobedo,
Community Relations Manager Ronni Orr, and City Secretary Christine Loven
2. PRESENTATION AND DISCUSSION
2a Discussion of the FY 2023 proposed Colleyville Economic Development
Corporation (CEDC) budget and the FY 2023 Economic Development Capital
Improvement Program (EDCIP) priorities
Finance Director Kyle Lester presented this item. To begin, Director Lester noted
there were some significant changes from last year, but the initiatives to balance
all eligible costs between the CEDC Fund, the Crime Control and Prevention
District Fund, the Hotel/Motel Fund, and General Fund, are still in place.
Director Lester provided a review of the CEDC budget line items, noting projects
planned throughout EDCIP. He stated the sales tax projections are conservative,
although he is confident the projection will be surpassed.
There was general discussion of the beautification programs, renovation to the
Colleyville Center sign, remote lockers for library material holds, sales tax, and
plans for Heroes Park. The Board also discussed the success of the gift card
programs.
3. ADJOURNMENT
There being no further business to discuss, President Dodson adjourned the
Worksession without objection at 5:04 p.m.
Colleyville Economic
Development Corporation
Minutes
August 2, 2022
City of Colleyville Page 2
APPROVED BY A VOTE OF 5 AYES, 0 NAYS, ON THIS THE 23RD DAY OF AUGUST
2022.
Minutes taken and prepared by:
Christine Loven, TRMC
City Secretary