Title
Consider Minutes of the Killeen Public Facility Corporation Meeting of August 22, 2023.
Summary
City of Killeen
Killeen Public Facility Corporation
Killeen City Hall Council Chambers
August 22, 2023 at 6:48 p.m.
Presiding: President Jessica Gonzalez
Attending: Debbie Nash-King, Joseph Solomon, Riakos Adams, Nina Cobb, Michael Boyd, Jose Segarra and Ramon Alvarez
Also attending were City Manager/Assistant Secretary Kent Cagle, City Attorney Holli Clements, Secretary Laura Calcote and Treasurer Judith Tangalin
Approval of Agenda
Motion was made by Board Member Nash-King to approve the agenda. Motion was seconded by Board Member Alvarez. The motion carried unanimously (7-0).
Citizen Comments
Mellisa Brown spoke regarding PFC-23-6.
Approval of Minutes
PFC-23-4 Consider Minutes of the Killeen Public Facility Corporation Meeting of
January 10, 2023.
Motion was made by Board Member Adams to approve the minutes, as written. Motion was seconded by Board Member Boyd. The motion carried unanimously (7-0).
Agenda Items
PFC-23-5 Election of Vice President
Motion was made by Board Member Adams to elect Michael Boyd as Vice President. Motion was seconded by Board Member Alvarez.
Motion was made by Board Member Nash-King to elect Joseph Solomon as Vice President. Motion failed for lack of a second.
Motion to elect Michael Boyd as Vice President carried unanimously (7-0).
PFC-23-6 Station 42 Apartment Complex Cashflow Update
Treasurer, Judith Tangalin, and NPR Group Vice President, Parker White, provided a brief update regarding the Station 42 Apartment Complex cashflow.
Adjournment
With no further business, upon motion being made by Board Member Nash-King, seconded by Board Member Adams, and unanimously approved, the meeting was adjourned at 7:08 p.m.