Title
Consider Minutes of the Killeen Public Facility Corporation Meeting of November 16, 2021
Summary
City of Killeen
Killeen Public Facility Corporation
City Hall Council Chambers
November 16, 2021 at 6:00 p.m.
Presiding: President Mellisa Brown
Attending: Jose Segarra, Debbie Nash-King, Jessica Gonzalez, Nina Cobb, Michael Boyd, Vice President Ken Wilkerson, Rick Williams
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 Ken Wilkerson to approve the agenda as written. Motion seconded by Michael Boyd. The motion carried unanimously.
Citizen Comments
Ms. Sandra Minor - spoke on Agenda Item 4 (expenditure and uses of PFC revenue)
Mr. Anthony Kendrick - spoke on Agenda Item 4 (expenditure and uses of PFC revenue)
Approval of Minutes
1. Consider Minutes of the Killeen Public Facility Corporation Meeting of July 27, 2021.
Motion was made by Ken Wilkerson to approve the minutes as written. Motion seconded by Michael Boyd. The motion carried unanimously.
Agenda Items
2. Receive an update on NRP North Killeen Apartments project
Alastair Jenkin with NRP provided a project update.
3. Consider designating accounts and depositories to be created for PFC funds
Motion was made by Debbie Nash-King to approve the Resolution designating accounts and depositories to be created for PFC funds. Motion seconded by Michael Boyd. The motion carried unanimously.
4. Discuss expenditure and uses of PFC revenue
A discussion was held on expenditures and uses of PFC revenue to include whether the revenue should stay in the PFC Fund or be transferred to the City’s General Fund.
Adjournment
With no further business, upon motion being made by Ken Wilkerson, seconded by Debbie Nash-King, and unanimously approved, the meeting was adjourned at 7:13 p.m.