Title
Consider Minutes of the Killeen Public Facility Corporation Meeting of June 14, 2022.
Summary
City of Killeen
Killeen Public Facility Corporation
Killeen City Hall Council Chambers
June 14, 2022 at 6:58 p.m.
Presiding: Vice President Ken Wilkerson
Attending: Debbie Nash-King, Jessica Gonzalez, Riakos Adams, Nina Cobb, Michael Boyd, Jose Segarra and Ramon Alvarez
Also attending were City Manager/Assistant Secretary Kent Cagle, City Attorney Traci Briggs, Treasurer Jon Locke and Secretary Leslie Hinkle
Approval of Agenda
Motion was made by Riakos Adams to approve the agenda. Motion was seconded by Segarra. The motion carried unanimously.
Citizen Comments
No one signed up to speak.
Approval of Minutes
PFC-22-1 Consider Minutes of the Killeen Public Facility Corporation Meeting of December 1, 2021.
Motion was made by Debbie Nash-King to approve the minutes as written. Motion was seconded by Michael Boyd. The motion of direction carried unanimously.
Agenda Items
PFC-22-2 Election of Officers.
Debbie Nash-King made a motion to elect Jessica Gonzalez to serve as president, Riakos Adams to serve as vice president, Jon Locke to continue serving as treasurer, Leslie Hinkle to continue serving as secretary and Kent Cagle to continue serving as assistant secretary. Jose Segarra seconded the motion. Motion carried 6 to 1 with Michael Boyd in opposition.
PFC-22-3 Receive Project Update
Mr. Parker White with NRP gave a brief update on the project. Noting that the proposed name of Robinson 42 will no longer be used. The name of the development will go back to the original name of Station 42. The project is 10% complete with the anticipated date of March 2023 for the first tenants to be able to occupy the building.
Adjournment
With no further business, upon motion being made by Jose Segarra, seconded by Debbie Nash-King, and unanimously approved, the meeting was adjourned at 7:08 p.m.