Agendas & Minutes

Minutes 1/13/25

2/14/2025

MINUTES OF THE JOINT REGULAR MEETING OF THE TYE ECONOMIC DEVELOPMENT CORPORATION AND THE TYE INDUSTRIAL DEVELOPMENT CORPORATION, TYE, TEXAS

MONDAY, JANUARY 13^th, 2025

6:00 PM

The Tye Economic Development Corporation and the Tye Industrial Development Corporation met for a Regular meeting on Monday, January 13^th, 2025, at 6:00 PM, at 649 Scott Street, Tye, Texas 79563 in Suite 111.

1. Call to Order: – George Deffenbaugh, President of the Board of the Tye Economic/Industrial Development Corporations called the meeting to order at 6:00 PM.

 

Members Present – George Deffenbaugh, Barbara Kotrlik, Dannelle Flippo, Amye Amerine, Linda Parsons

 

Members Absent – Janie Ritter, Ken Arnold

 

Others Present – None

 

2. Invocation: – Given by Linda Parsons.

 

3. Visitor/Citizen Comments: – At this time, any person with business not scheduled on the agenda may speak to the Board of Directors. No formal action can be taken on these items at this meeting. Speaking time may not exceed three (3) minutes without the consent of the Board of Directors.

 

None.

 

4. Discuss and Consider: Approval of the joint minutes for both TEDCO and TIDCO from December 9^th, 2024.

 

Motion made by Barbara Kotrlik to approve the joint minutes for both TEDCO and TIDCO from December 9^th, 2024. Linda Parsons seconded the motion. Motion carried.

 

5. Discuss and Consider: Approval of the financials for both TEDCO and TIDCO for December 2024.

 

Motion made by Amye Amerine to approve the financials for both TEDCO and TIDCO for December 2024. Dannelle Flippo seconded the motion. Motion carried.

 

6. Discussion Only: Executive Director’s report regarding current projects.

 

Staff gave an update to the Board about the property sale on Taylor Street between Tedco and the Tye Church of Christ. Staff explained that we are still waiting for the Church’s corporate status to be resolved.

The Board then collectively had some questions for the Executive Director, Cody Ellis, about the status of the City. The Board then had a general discussion.

 

7. Adjournment: Motion made by Amye Amerine to adjourn at 6:27 PM. Linda Parsons seconded the motion. Motion carried.

 

__________________________                                                ______________________________

George Deffenbaugh/President                                                                  Cody Ellis/CEO