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Haslet EDC elects treasurer, approves minutes and sends training to executive session
Summary
At its Nov. 19 meeting the HCEDC unanimously elected Ian as treasurer, approved prior meeting minutes with a correction requested by Kathy, and voted to move a planned training into a December executive-session training delivered by legal counsel. The board entered executive session under Texas Government Code §551.071 and reported no action on return.
The Haslet Community and Economic Development Corporation handled routine governance at its Nov. 19 meeting, electing a treasurer, approving minutes and directing training to be handled in executive session.
A motion was made and seconded to nominate and elect Ian to serve as treasurer; the chair called the vote and described it as unanimous. The consent agenda, which included minutes from Oct. 15 and a special meeting on Nov. 5, was approved after a board member, Kathy, requested a clarification to the October minutes to name the properties referenced by a public commenter, Sandra Smith.
On item 9.4 the board voted unanimously to move an ad hoc workshop/training item to the December meeting and to convert it to an executive-session training led by the HCEDC's legal representative. The chair then closed the public meeting under Texas Government Code §551.071 to seek legal advice and reopened it at 9:02 p.m., reporting no action items from executive session.
Next steps: the training will be scheduled in December as an executive-session item and the economic grant process will be returned to the board for review by the new attorney.
