The Forster Development Corporation recorded these formal actions at its Oct. 13 meeting. The meeting transcript records voice votes but does not provide a roll-call with named votes or exact counts.

• Minutes approval (Item 3A): The board approved the minutes for the Sept. 8, 2025 meeting with Hayden’s amendment to record the executive-session adjourn/return times (revised signature copy records adjourn at 6:03 p.m. and return at 6:30 p.m.). Motion made and seconded; passed by voice vote.

• Financials and payables (Item 3B): The board approved financial statements and payables for the period ending July 31, 2025, and authorized payment of payables in the amount of $15,915.23. Motion made and seconded; passed by voice vote.

• TIP Strategies economic development strategic plan update (Item 3D): Motion to table the TIP Strategies proposal carried by voice vote. The board directed staff to return with a clarified scope, workshop plan and council coordination before proceeding.

• Executive session (Item 3E): The board convened an executive session under the Texas Open Meetings Act to discuss purchase/exchange/lease/value of EDC-owned properties at 30603 FM 1093 and 30619 FM 1093. The public record indicates no action was taken in executive session; any action would be taken in open session.

• Adjournment: A motion to adjourn at 7:29 p.m. was made and seconded and carried by voice vote.

Note on vote tallies: The meeting records show voice votes and unanimous “Aye” responses when called; the transcript does not include individual member vote records or numeric tallies, so exact counts are not specified.