Agendas & Minutes

Minutes 6/10/24

7/10/2024

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

MONDAY, JUNE 10^th, 2024

6:00 PM

The Tye Economic Development Corporation and the Tye Industrial Development Corporation met for a Regular meeting on Monday, June 10^th, 2024, 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 6:01 PM.

 

Members Present – George Deffenbaugh, Janie Ritter, Barbara Kotrlik, Linda Parsons, Ken Arnold, Dannelle Flippo

 

Members Absent – Amye Amerine

 

Others Present – Mayor Greg Treadwell

 

2. Invocation: – Given by George Deffenbaugh.

 

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.

 

No comments.

 

4. Discuss and Consider: Approval of the joint minutes for both TEDCO and TIDCO from May 13^th, 2024.

 

Motion made by Janie Ritter to approve the joint minutes for both TEDCO and TIDCO from May 13^th, 2024. Linda Parsons seconded the motion. Motion carried.

 

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

 

Motion made by Ken Arnold to approve the financials for both TEDCO and TIDCO for May 2024. Barbara Kotrlik seconded the motion. Motion carried.

 

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

 

Staff mentioned that the demolition of 201 & 205 North Street should happen sometime in June.

 

Staff will begin working on the proposed budgets for the 2024-2025 fiscal year this month.

 

Staff shared that the new awnings for the Community Center were installed at the end of May.

 

Staff also gave an update on the ongoing discussions between TEDCO, RTCA, & the City of Tye, regarding how to move forward with the Community Center. The Board engaged with Staff for a general discussion about the Community Center and how TEDCO’s involvement in it could be improved.

 

7. Adjournment: Motion made by Ken Arnold to adjourn at 6:36 PM. Barbara Kotrlik seconded the motion. Motion carried.

 

__________________________                                                ______________________________

George Deffenbaugh/President                                                                  Cody Ellis/CEO