HomeMy WebLinkAboutFDEDC Minutes 2016-11-08 Friendswood Downtown Economic Development Corporation (FDEDC)
Board of Directors
Meeting Minutes of November 8, 2016
Friendswood Public Library, Meeting Room
416 S. Friendswood Drive, Friendswood,Texas
1. Call to order and roll call of Board Members
The meeting was called to order at 2:10 p.m.
Present: President Ron Cox, Vice President Alton Todd, Secretary/Treasurer Pat McGinnis,
Arden (Trey) Hill, Rebecca Hillenburg, Elmer "Bubba"Johnson,Jr., and Paul Marx.
Absent: None
Staff members present: Karen Capps, Roger Roecker, and Arnold Polanco
Also present: Joe Gonzalez, The Management Connection
2. Consider and take action on approval of October 11, 2016 meeting minutes.
Motion by Pat McGinnis to approve meeting minutes, second by Trey Hill. All in favor, motion
carried.
3. Discussion regarding a goal planning meeting and future meeting dates
The Management Connection facilitator,Joe Gonzalez, was introduced to the Board and discussed
possible goals and outcomes for a planning retreat. Ron Cox discussed preparing a proposed budget for
the Board to review and Rebecca Hillenburg suggested a tour of the downtown area which will be
scheduled for December 13 at 3 pm.
4. Staff updates
City Attorney Polanco provided a status of the pending election lawsuit.
S. Member comments
None
6. Adjournment
With no further business to discuss,the meeting was adjourned at 3:33 pm.
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Patrick McGinnis, FDEDC Secretary/Treasurer