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Votes at a glance: Fulshear EDC meeting, April 14, 2025
Summary
Summary of formal board actions recorded at the April 14, 2025 meeting of the City of Fulshear Development Corporation.
The City of Fulshear Development Corporation recorded these formal actions during its April 14, 2025 meeting:
1) Approval of minutes with correction – The board approved the minutes of the Feb. 24, 2025 meeting with a typographical correction (the word “incentive” was misspelled as “inventive” on page 6). Motion made and seconded; voice vote in favor; motion passed.
2) Approval of payables – The board approved payables totaling $13,056.82 for the period ending Feb. 28, 2025. Motion made and seconded; voice vote in favor; motion passed.
3) Approval of Westpark Toll Road underpass feasibility study funding – The board voted to approve payment of approximately $50,000 to fund a feasibility study (consultant: Gannett Fleming) to determine if an underpass alignment under State Highway 1093 is technically feasible; the board directed staff to forward a resolution to city council to authorize the expenditure under the Type A corporation statute. Motion made, seconded, and passed by voice vote.
4) Approval of bylaws amendments (CDC Resolution 2025-01) – The board approved edits to the corporation’s bylaws, including added language on voluntary-resignation notice and removal of redundant committee-approval language, and directed staff to submit the draft to counsel and city council for formal adoption. Motion made, seconded, and passed by voice vote.
Notes: All recorded votes were taken by voice; no roll-call tallies were read on the public record in the transcript. For items requiring council approval because they were not previously included in an approved project list, counsel advised the board to prepare the required statutory findings for council action.
