Economic Development Foundation

265 Parkway Blvd.

Agenda — 12 items

1. 1 Jeffrey Roller Jemlin Lucas Greg Hope Kalyan Madhavan Anthony Fang PRESENT: Jeffrey Roller, Greg Hope, Kalyan Madhavan, Anthony Fang ABSENT: Jemlin Lucas Also present was Mindi Hurley, Director of Community Development; Luay Rahil, Assistant Director of Community Development; and Kami McGee, Board Secretary.
2. 2 Notice was given that the Economic Development Foundation of the City of Coppell, Texas, met on December 17, 2024, at 5:00pm, in the Main Conference Room located at 265 E. Parkway Boulevard, Coppell, TX 75019. As authorized by Section 551.127, of the Texas Government Code, one or more appointed board member or employees may attend this meeting remotely using videoconferencing technology. As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be convened into closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on any agenda item listed herein. The purpose of this meeting was to consider the following items:
3. 3 Regular Session (Open to the Public)
4. 1. Call To Order
5. 2. Citizens' Appearance
6. 6 This agenda item provides an opportunity for citizens to address the Board or Commission on any matter. Anyone wishing to address the Board or Commission should register prior to the start of the meeting. There is a three (3) minute time limit for each citizen to speak. In the event that there are more than thirty (30) speakers registered for citizens appearance, the chairperson may reduce each speaker's time to no less than one minute per speaker. The Board or Commission is not permitted to discuss or take action on any subject raised by a speaker during Citizens' Appearance
7. 3. Consider approval of the December 12, 2023, Economic Development Foundation meeting minutes. 2024-7816
8. 4. Election of Officers
9. 5. Economic Development Update Presentation
10. 6. Discuss and consider adopting a Resolution ratifying the actions of the President and Board of Directors for the Coppell Economic Development Foundation Inc. for the year 2023.
11. 7. Adjournment
12. 12 ____________________________ Board President, Jeff Roller ____________________________ Board Secretary, Kami McGee