HomeMy WebLinkAbout04/19/2017 - Regular Minutes - Spring Creek Local Government Corporation Board of DirectorsMinutes
of
Spring Creek Local Government Corporation
Board of Directors Meeting
Wednesday, April 19, 2017 at 1:00 p.m.
College Station City Hall — Council Chambers
1101 Texas Avenue
College Station, Texas 77840
Directors Present:
Karl Mooney, President
Julie Schultz, Vice President
James Benham, Treasurer
Jane Kee, Secretary
John Nichols, Director
City Staff Present:
Kelly Templin, City Manager
Chuck Gilman, Deputy City Manager
Carla Robinson, City Attorney
Natalie Ruiz, Director of Economic Development
Jennifer Prochazka, Economic Development Manager
1. Call to order.
With a quorum present, the Spring Creek Local Government Corporation Board of Directors
meeting was called to order by President Mooney at 1:07 p.m. on Wednesday, April 19, 2017 in
the Council Chambers of the City of College Station City Hall, 1101 Texas Avenue, College Station,
Texas 77840.
2. Presentation and discussion relating to the Articles of Incorporation, Bylaws of the Spring Creek
Inc., and procedures related to the Spring Creek Inc. Board of Directors.
Jennifer Prochazka, Economic Development, presented an overview of the Articles of
Incorporation and Bylaws of the Board.
No action was taken.
3. Discussion, consideration, and possible action relating to the election of Officers to the Spring
Creek Inc. Board of Directors.
MOTION: Upon motion made by Director Benham and a second by Director Nichols, the Board
voted five (5) for and none (0) opposed to the following Officer appointments:
President: Karl Mooney
Vice President: Julie Schultz
Treasurer: James Benham
Secretary: Jane Kee
4. Discussion, consideration, and possible action relating to the adoption of the Bylaws of the
Spring Creek Local Government Corporation.
Director Benham recommended amending the Bylaws to mirror the City Council's policy related
to conflict of interest.
MOTION: Upon motion made by Director Benham and a second by Director Schultz, the Board
voted five (5) for and none (0) opposed to adopt the proposed Bylaws with an amendment to
Section 6.03 of the Bylaws concerning conflicts of interest to mirror the requirements of Section
116 of the City of College Station's City Charter.
S. Discussion, consideration, and possible action relating to next steps and upcoming activities of
the Spring Creek Local Government Corporation.
Natalie Ruiz, Economic Development Director, discussed potential upcoming Board activities,
including a budget for next fiscal year, an update of projects in the Spring Creek area, potential
land sale in the Spring Creek Business Park, and a potential master plan for the Spring Creek
Business Park.
Director Benham recommended that future Spring Creek LGC meetings be held on the same day
as Council Economic Development Committee Meetings.
No action was taken.
6. Adjourn.
There being no further business, President Mooney adjourned the Spring Creek LGC Board
Meeting. At approximately 1:45 p.m. on Wednesday, April 19, 2017.
ATTEST:
.: g
Jane Kee, Secretary
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