Title
Consider Minutes of the Killeen Public Facility Corporation Meeting of July 27, 2021.
Summary
City of Killeen
Killeen Public Facility Corporation
City Hall Council Chambers
July 27, 2021 at 6:08 p.m.
Presiding: President Mellisa Brown
Attending: Jose Segarra, Debbie Nash-King, Jessica Gonzalez, Nina Cobb, Michael Boyd, Ken Wilkerson, Rick Williams
Also attending were City Manager Kent Cagle, City Attorney Traci Briggs, Treasurer Jon Locke and Secretary Leslie Hinkle
Approval of Agenda
Motion was made by Debbie Nash-King to approve the agenda as written. Motion seconded by Rick Williams. The motion carried unanimously.
Citizen Comments
No citizens signed up to speak.
Approval of Minutes
1. Consider Minutes of the Killeen Public Facility Corporation Meeting of February 2, 2021.
Motion was made by Debbie Nash-King to approve the minutes as written. Motion seconded by Jessica Gonzalez. The motion carried unanimously.
Agenda Items
2. Election of Officers
Motion was made by Debbie Nash-King to appoint Ken Wilkerson as Vice President. Motion was seconded by Michael Boyd. The motion carried 6 to 1 with Ken Wilkerson in opposition.
Following a consensus by the board all other officer positions are to remain the same (Mellisa Brown - President, Jon Locke - Treasurer, Leslie Hinkle - Secretary).
3. Receive Project Update
Alastair Jenkin, provided a project update.
Adjournment
With no further business, upon motion being made by Debbie Nash-King, seconded by Nina Cobb, and unanimously approved, the meeting was adjourned at 7:00 p.m.