06.26.2012 TDD Minutes
TOWNCENTER DEVELOPMENT DISTRICT
MINUTES
BOARD OF DIRECTORS - REGULAR MEETING
June 26, 2012
CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE
I. CALL TO ORDER
Chair Robert Mundy called the meeting to order at 7:10 PM.
II. ROLL CALL
Present: John Clark, Donnie Graham, Frank Fernandez, Robert Mundy
Absent: Brian Johnson
III. MINUTES APPROVAL
A. Consider approval of minutes dated November 15, 2011.
Motion , Action Approve, Moved By John Clark , Seconded By Donnie Graham
Motion Passed Unanimously
IV. REGULAR ITEMS
A. Consider first modification of the real estate note and lien relative to Lot 5, Block A of the Kennedale
Retail Center Addition.
Motion , Action Approve, Moved By John Clark , Seconded By Frank Fernandez
Motion Passed Unanimously
V. ADJOURNMENT
Motion , Action Adjourn, Moved By John Clark , Seconded By Donnie Graham
Motion Passed Unanimously
The meeting was adjourned at 7:14 PM.
APPROVED:
________________________
Robert Mundy, Chair
ATTEST:
__________________________
Amethyst Cirmo, City Secretary