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File #: PFC-4    Version: 1 Name: Minutes of the Killeen Public Facility Corporation Meeting of February 2, 2021
Type: Agenda Items Status: Minutes
File created: 7/19/2021 In control: Killeen Public Facility Corporation
On agenda: 7/27/2021 Final action:
Title: Consider Minutes of the Killeen Public Facility Corporation Meeting of February 2, 2021.
Sponsors: City Council
Attachments: 1. Minutes
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Title

Consider Minutes of the Killeen Public Facility Corporation Meeting of February 2, 2021.

Summary

City of Killeen
Killeen Public Facility Corporation
City Hall Council Chambers
February 2, 2021 at 5:00 p.m.

Presiding: Jose L. Segarra

Attending: Shirley Fleming (via video conference), Debbie Nash-King, Steve Harris, Ken Wilkerson, Rick Williams, and Mellisa Brown

Also attending were City Manager Kent Cagle, City Attorney Traci Briggs

Vacant: District 3 Seat

Approval of Agenda

Motion was made by Ms. Fleming to approve the agenda as written. Motion seconded by Mr. Harris. The motion carried unanimously.

Citizen Comments

No citizens signed up to speak.

Agenda Items

1. Consider approval of Bylaws of the Killeen Public Facility Corporation.

Motion was made by Ms. Brown to approve the bylaws adding that the board have the opportunity to review any documents prior to being signed and submitted by the Assistant Secretary. Motion was seconded by Ms. Nash-King. Following discussions, Ms. Nash-King withdrew her second with no second, the motion dies.

Motion was made by Ms. Brown to approve the bylaws with the addition that the board shall review and approve any documents not specifically outlined in the term sheet and that all documents shall be made available to the board for review within 24 hours of after signing. Legal Counsel Plummer recommended that the board consider addressing this specific concern in the upcoming review of agenda item #3, the resolution. Any changes to the bylaws would need to go back to city council for review and adoption of amendments. With no second to Ms. Brown’s motion, the motion dies.

Motion was made by Ms. Nash-King to approve the bylaws as written. Motion was seconded by Ms. Fleming. Motion carried 5 to 1 with Ms. Brown in opposition.

2. Election of Officers

Motion was made by Mr. Wilkerson to appoint Ms. Brown as President. Motion was seconded by Mr. Williams. The motion carried unanimously.

Motion wa...

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