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READY FOR US? YES.

[00:00:03]

OKAY. I CALL TO ORDER

[A. Regular Meeting Opening]

THE BOARD OF DIRECTORS OF THE ECONOMIC DEVELOPMENT CORPORATION OF THE CITY OF SACHSE WILL HOLD A REGULAR MEETING ON THURSDAY, SEPTEMBER 21ST, 2023, AT 6 P.M.

TO CONSIDER THE FOLLOWING ITEMS OF BUSINESS.

FIRST OFF, THE INVOCATION AND PLEDGE OF ALLEGIANCE TO THE US AND TEXAS FLAGS, PLEASE STAND, THE INVOCATION.

DEAR HEAVENLY FATHER, WE THANK YOU SO MUCH FOR GIVING US AN OPPORTUNITY TO SERVE IN THIS GREAT CITY OF SACHSE.

WE APPRECIATE EVERYTHING THAT THE FIRST RESPONDERS DO.

WE APPRECIATE THE PROTECTION THAT THEY GIVE AND THEIR DESIRE TO THE ATTENTION TO DETAILS THAT ARE NEEDED FOR THEIR POSITIONS, AND FATHER FOR TONIGHT, JUST BLESS US FOR THE CONVERSATION AND DISCUSSIONS THAT WE WILL HAVE.

IN THE NAME OF JESUS, WE PRAY.

AMEN. AMEN, AND NOW FOR THE PLEDGES TO THE AMERICAN FLAG.

THANK YOU. YOU MAY BE SEATED.

FIRST UP, PUBLIC COMMENT.

THE PUBLIC IS INVITED TO ADDRESS THE BOARD REGARDING ANY TOPIC NOT ALREADY ON THE AGENDA.

[B. Public Comment]

THE TIME LIMIT IS THREE MINUTES PER SPEAKER.

A PUBLIC COMMENT CARD SHOULD BE PRESENTED TO THE ACTING SECRETARY PRIOR TO THE MEETING, ACCORDING TO THE TEXAS OPEN MEETINGS ACT.

THE BOARD IS PROHIBITED FROM DISCUSSING ANY ITEM NOT POSTED ON THE AGENDA, BUT WILL TAKE COMMENTS UNDER ADVISEMENT.

DO WE HAVE ANY ONE WHO WANTS TO MAKE ANY TYPE OF PUBLIC COMMENT? OKAY. SEEING NONE, WE'LL GO TO THE CONSENT AGENDA.

[C. Consent Agenda - All items listed on the consent agenda will be considered by the Board and will be enacted on by one motion. There will be no separate discussion of these items unless a Board member so requests.]

ALL ITEMS LISTED ON THE CONSENT AGENDA WILL BE CONSIDERED BY THE BOARD AND WILL BE ENACTED ON BY ONE MOTION.

THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS UNLESS A BOARD MEMBER SO REQUEST.

THE ITEMS UNDER THE CONSENT AGENDA APPROVE THE AUGUST 17TH, 2023, MEETING MINUTES.

NUMBER TO ACCEPT THE MONTHLY REVENUE AND EXPENDITURE REPORT FOR THE PERIOD ENDING JULY 31ST, 2023.

ITEM NUMBER THREE ACCEPT THE QUARTERLY INVESTMENT REPORT FOR THE QUARTER ENDING JUNE 30TH, 2023 AND THEN FOURTH TO APPROVE THE CONSENT AGENDA.

MOTION TO APPROVE.

WE HAVE A MOTION. DO WE HAVE A SECOND? SECOND. SECOND, THANK YOU.

THE ITEM CARRIES ALL HAVE APPROVED.

MOVING ON TO D REGULAR ITEMS AND MEETING CLOSING ITEM NUMBER ONE RECEIVE ANY REPORTS

[1. Receive any reports and presentations by the Sachse Economic Development Corporation President, Board Members, Executive Director, and staff regarding items of community interest; special events; announcements and activities; office, industrial, commercial, or retail business retention; and marketing projects.]

AND PRESENTATIONS BY THE SACHSE ECONOMIC DEVELOPMENT CORPORATION PRESIDENT, BOARD MEMBERS, EXECUTIVE DIRECTOR AND STAFF REGARDING ITEMS OF COMMUNITY INTEREST, SPECIAL EVENTS, ANNOUNCEMENTS AND ACTIVITIES.

OFFICE INDUSTRIAL, COMMERCIAL OR RETAIL BUSINESS RETENTION AND MARKETING PROJECTS.

MISS ROSE IS SITTING IN FOR YOU THE NEW JARED, RIGHT? [CHUCKLING] NOT QUITE. GOOD EVENING, BOARD.

GOOD EVENING, BOARD. LAUREN ROSE, ASSISTANT CITY MANAGER.

I AM FILLING IN FOR JARED POTTS.

HE AND HIS FAMILY HAVE HAD A MEDICAL EMERGENCY TONIGHT SO HE CAN'T BE WITH US, AND GINA NASH, OUR CITY MANAGER, IS OUT OF TOWN ON A COLLEGE VISIT.

SO YOU ALL GET ME THIS EVENING? I DO NOT HAVE A STAFF REPORT FOR YOU.

JARED AND GINA WILL PROVIDE YOU ALL WITH THAT REPORT WHEN THEY RETURN AS PART OF THEIR WEEKLY UPDATES.

THAT SOUNDS GOOD. THANK YOU, LAUREN, FOR SITTING IN.

WE APPRECIATE YOUR ATTENDANCE HERE.

ITEM NUMBER TWO, CONDUCT A PUBLIC HEARING FOR BUNKER HILL RETAIL LLC FOR AN INFRASTRUCTURE PROJECT GENERALLY LOCATED ALONG BUNKER HILL ROAD AND MILES

[2. Conduct a public hearing for Bunker Hill Retail, LLC for an infrastructure project generally located along Bunker Hill Road and Miles Road in Sachse, Texas.]

ROAD IN SACHSE, TEXAS, AND ITEM NUMBER THREE CONDUCT A PUBLIC HEARING FOR LELA'S FIVE

[3. Conduct a public hearing for Leela's Five, LLC "Project Fern" for an infrastructure project generally located at 5415 The Station Boulevard.]

LLC PROJECT.

[00:05:03]

THANK YOU. I'M LIKE, GOING ON BECAUSE I'M READY TO GET OUT OF HERE.

[CHUCKLING] IS THAT MOVING? THANK YOU.

SO LET'S OPEN THE PUBLIC HEARING.

THANK YOU VERY MUCH.

YOU'LL SAY THAT THE PUBLIC HEARING IS OPEN AND [INAUDIBLE] PUBLIC HEARING IS OPEN AT THE TIME OF CLOCK, WHAT TIME IS IT? 6:06 P.M..

THANK YOU. YOU'RE WELCOME.

SAY IT AGAIN. SEEING NONE.

SEEING NONE.

WE'LL CLOSE THE PUBLIC HEARING AND WE'LL MOVE ON TO ITEM NUMBER THREE, CONDUCT A PUBLIC HEARING FOR LELA'S FIVE LLC PROJECT FOR AN INFRASTRUCTURE PROJECT GENERALLY LOCATED AT 5415, THE STATION BOULEVARD.

THE MEETING OPEN MEETING IS OPEN FOR PUBLIC HEARING.

PUBLIC HEARING. YOU SAY THE TIME? THE TIME 6:06 P.M..

[CHUCKLING] OKAY.

SEEING NO ONE COMING FORWARD FOR THAT ITEM, WE WILL CLOSE THE PUBLIC HEARING.

TEDDY, YOU WIN.

THAT'S IT. THAT'S IT.

SEEING NONE.

[CHUCKLING] I DON'T EVEN KNOW HOW TO ACT BECAUSE THIS IS THE FIRST TIME WE'VE HAD A QUICK MEETING LIKE THIS.

TEDDY, YOU WIN; IT WAS QUICKER THAN LAST TIME.

MAYBE I SHOULD COME TO MORE OF YOUR MEETINGS.

MAYBE YOU SHOULD.

SEEING NO ONE IS COMING FORWARD FOR THE PUBLIC HEARING, THE LAST ITEM ON THE AGENDA IS ADJOURNMENT.

YOU ARE ADJOURNED. THE TIME IS 6:07 P.M..

THANK YOU.

* This transcript was compiled from uncorrected Closed Captioning.