The Ledger

Fate Municipal Development District No. 1 Board of Directors Meeting - June 11, 2024

Fate Gazette

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The Fate Gazette — Ledger

Fate Municipal Development District No. 1

Board of Directors Meeting

Date: June 11, 2024
Time: 6:00 p.m. – 7:31 p.m.
Location: Fate City Hall, 1900 CD Boren Parkway, Fate, Texas

Call to Order and Quorum

  • Vice President Victoria Egbert called the meeting to order at 6:00 p.m.
  • City Secretary Victoria Raduechel confirmed the presence of a quorum.

Attendance

Board Members Present:

  • Victoria Egbert, Vice President
  • Deidra Roe
  • Allen Robbins
  • Bob Chambers
  • Zachary Timko
  • Todd Crabtree (arrived at 6:01 p.m.)
  • Cheyenna Tellez, Secretary (arrived at 6:36 p.m.)

Board Members Absent:

  • None

City Staff Present:

  • Michael Kovacs, City Manager
  • Steven Downs, Assistant City Manager
  • Cynthia Kirchoff, City Attorney
  • Justin Weiss, Economic Development Manager
  • Yvonne Lane, Economic & Community Development Specialist
  • Lyle Lombard, Director of Public Safety
  • Victoria Raduechel, City Secretary

Approval of Minutes

Agenda Item: Approval of minutes from the May 14, 2024 meeting.

  • Motion to approve made by Board Member Allen Robbins.
  • Seconded by Board Member Bob Chambers.
  • Vote:
    • Ayes: Vice President Egbert; Board Members Roe, Robbins, Chambers, Timko
    • Nays: None
  • Motion carried unanimously.

Executive Session

Recess:

  • Vice President Egbert recessed the meeting at 6:02 p.m.
  • Executive Session convened at 6:06 p.m.

Statutory Authority and Topics:

  • Texas Government Code §551.087
    • Discussion of commercial or financial information related to a business prospect and potential incentives.
    • Referenced Rockwall CAD Property IDs: 16404, 16405, 16406, 16407, 16408, 16409, 16410, 16411, 16412.
  • Texas Government Code §551.071
    • Consultation with attorney regarding a managed client agreement with a professional management company for The HUB at Fate Station.

Reconvene to Regular Session

  • Executive Session adjourned at 7:28 p.m.
  • Regular session reconvened at 7:31 p.m.
  • No action was taken on items discussed in Executive Session.

Adjournment

  • Motion to adjourn made by Board Member Allen Robbins.
  • Seconded by Board Member Bob Chambers.
  • Vote:
    • Ayes: Vice President Egbert; Board Members Roe, Robbins, Tellez, Crabtree, Chambers, Timko
    • Nays: None
  • Motion carried unanimously.
  • Meeting adjourned at 7:31 p.m.

Record Note
This Ledger entry records the publicly observable proceedings of the meeting listed above. It does not offer analysis or commentary.

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