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Fulshear EDC amends bylaws; board approves updated language and will send to counsel

2987046 · April 14, 2025
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Summary

Board approved edits to the City of Fulshear Development Corporation bylaws (CDC Resolution 2025-01) with specific wording changes on vacancies and voluntary resignation notice; the board approved forwarding the draft to city council/counsel for final review and effective-date determination.

The City of Fulshear Development Corporation approved a draft update to its bylaws, adopting edits requested at a prior meeting and adding a sentence on voluntary resignation notice that would require the economic development director to notify the mayor, council and EDC board members. The board voted to forward the revised bylaws to the city council and legal counsel for review and formal adoption.

Staff said the draft corrected typographical errors, updated Article 4 and Section 7 on vacancies, and added Section 10 to formalize the voluntary-resignation notification process. Board discussion focused on whether the council must approve committee memberships and on the role of the city council in approving salary expenditures. Legal counsel explained that while the law requires council approval of expenditures (including salary amounts as budgeted expenditures), the state statute does not itself require the council to approve the employment terms of a corporation’s executive director; nevertheless counsel advised that because council holds the purse strings, councils commonly approve salary amounts as expenditures.

Following discussion, a board member moved to approve the bylaws with the requested language additions (the voluntary-resignation notification sentence) and a deletion in Article 7 to remove redundant council-approval language for committee membership; a second was heard; the board approved the motion by voice vote. The motion directs staff to submit the updated bylaws to counsel and to request city council approval for the project/expenditure where required. The board noted the effective date of the bylaws will depend on counsel and council approval.

Motion and outcome: A motion to approve the City of Fulshear Development Corporation bylaws with the noted changes and submit them to counsel passed by voice vote; the board recorded no roll-call tally on the record and the bylaws will be presented to council for final approval and an effective date.