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Votes at a glance: Fulshear EDC approved minutes and payables, entered executive session
Summary
At the May 12 meeting the board approved minutes for April 14, accepted financials and payables for period ending March 31, and approved a motion to enter executive session. No other formal adoptions were recorded in open session.
The Fulshear Development Corporation recorded the following formal actions during its May 12 meeting:
- Minutes: The board approved the minutes for the April 14, 2025 meeting. The motion passed by voice vote; the transcript records affirmative responses of "Aye."
- Financials and payables: The board moved to accept the financials and payables for the period ending March 31, 2025. In the meeting the presenter referenced two figures during the discussion: $67,407.11 (financials) and $10,294.87 (payables). The motion was seconded and passed by voice vote; the transcript records "Aye" and notes the motion passes.
- Executive session: The board voted to move into executive session pursuant to Texas Government Code §551.087 for deliberations concerning economic development negotiations (Fulshear Central LLC). The motion passed by voice vote; minutes reflect the board later returned to open session and instructed staff to prepare a resolution for the June meeting.
- Adjournment: The board adjourned at 7:18 p.m.; the motion to adjourn passed by voice vote.
The transcript does not record recorded roll‑call tallies or any dissenting votes for these items; actions were approved by voice vote with board members responding "Aye." No ordinances, resolutions or contracts were adopted in open session at this meeting other than the motions listed above. The board did not take a final vote on the Fulshear Fast Track Year 3 addendum; staff was directed to return with additional detail.
