HomeMy WebLinkAboutFDEDC Minutes 2018-03-27 Friendswood Downtown Economic Development Corporation (FDEDC)
Meeting of the Board of Directors
Meeting Minutes of March 27, 2018
Friendswood Public Library, Meeting Room
416 S. Friendswood Drive, Friendswood,Texas 77546
1. Call to order and roll call of Board Members
The meeting was called to order at 4:01 p.m. with a quorum present.
Present: President- Ron Cox,Vice President-Alton Todd, Secretary/Treasurer- Dr. Pat McGinnis,Arden
"Trey" Hill, Dr. Rebecca Hillenburg, and Elmer"Bubba"Johnson,Jr., Paul Marx.
Staff member present: Karen Capps
Also present: Trish Hanks,Tony Hopkins, and Michael Wood.
2. Citizen comments
No comments
3. Consider and take action on approval of minutes
Dr. Rebecca Hillenburg made a motion to approve the March 13, 2018 meeting minutes,second by Dr.
Pat McGinnis. All in favor, motion carried unanimously.
4. Discussion and possible action regarding the Downtown Improvement Plan
The Board reviewed, discussed, and provided input to help finalize a stakeholder invitation letter,goals
and objectives of the Downtown Improvement Plan, draft survey, and a list of dates and invitees for the
various stakeholder meetings. At the advice of the consultant,the Board decided not to assign Board
representatives to attend the stakeholder meetings so that it might encourage a more open dialogue
between the stakeholder groups and facilitator.
S. Staff updates
No report
6. Member Comments
Dr. Rebecca Hillenburg stated she thought the Board had a productive discussion regarding the agenda
items that were discussed.
7. Future meeting dates
April 10
8. Adjournment
With no further business to discuss,the meeting was adjourned at 5:55 p.m.
Patrick McGinnis, FDEDC Secretary/Treasurer