Fate Municipal Development District No. 1 Board of Directors Meeting - September 10, 2024
Ledger Entry
Fate Municipal Development District No. 1 – Board of Directors Meeting
Date: September 10, 2024
Location: Fate City Hall, 1900 CD Boren Parkway, Fate, Texas
Time: 6:13 p.m. – 6:49 p.m.
1. Call to Order and Quorum
- Board Member Allen Robbins called the meeting to order at 6:13 p.m.
- Samantha Harris, Deputy City Secretary, confirmed a quorum.
- Members Present:
- Deidra Roe
- Allen Robbins
- Zachary Timko
- Cheyenna Tellez
- Todd Crabtree
- Bob Chambers
- Erin Penney
- Members Absent: None
- City Staff Present:
- Steven Downs, Assistant City Manager
- Justin Weiss, Economic Development Manager
- Cynthia Kirchoff, City Attorney
- Yvonne Lane, Economic & Community Development Specialist
- Samantha Harris, Deputy City Secretary
2. Election of Officers
President
- Nominations: Todd Crabtree (nominated by Bob Chambers); Bob Chambers (nominated by Cheyenna Tellez)
- Vote tally: 5 votes for Todd Crabtree; 2 votes for Bob Chambers
- Motion to elect Todd Crabtree as President made by Bob Chambers; seconded by Cheyenna Tellez
- Vote: Unanimous approval
Vice President
- Nomination: Bob Chambers (nominated by Cheyenna Tellez)
- Motion to elect Bob Chambers as Vice President made by President Crabtree; seconded by Zachary Timko
- Vote: Unanimous approval
Secretary
- Nomination: Cheyenna Tellez (nominated by President Crabtree)
- Motion to elect Cheyenna Tellez as Secretary made by Bob Chambers; seconded by Zachary Timko
- Vote: Unanimous approval
3. Consent Agenda
Items considered:
- Approval of minutes from the July 9, 2024 meeting
- Interim Use Agreements for the Fate Food Hall with:
- Famous O’s LLC
- KC Seoul Kitchen
- Luis Enrique Hernandez
- Mamaritas Fate
- Smoak Town BBQ & Catering
- Rollin Beans Coffee Co.
- Motion to approve the Consent Agenda made by Allen Robbins; seconded by Bob Chambers
- Vote: Unanimous approval
4. Discussion / Action Items
- Downtown Development / Projects Update
- Presented by Justin Weiss, Economic Development Manager, who provided an overview and answered board questions.
- Fiscal Year 2024–2025 Budget
- Presented by Steven Downs, Assistant City Manager, who provided an overview and answered board questions.
- Funding of a Full-Time Economic Development Director
- Presented by Justin Weiss, Economic Development Manager, who provided an overview and answered board questions.
5. Adjournment
- Motion to adjourn made by Allen Robbins; seconded by Bob Chambers
- Vote: Unanimous approval
- Meeting adjourned at 6:49 p.m.
Record Note
This Ledger entry records the publicly observable proceedings of the meeting listed above. It does not offer analysis or commentary.