[00:00:01]
THAT WAS TODAY.[Call to Order - Determine if a Quorum is Present]
ALL RIGHT, WE'LL NOW CALL THIS MEETING TO ORDER AT 6:00 PM WOW.UM, I WILL CALL YOUR NAME TO DETERMINE IF A COURT IS PRESENT.
PLEASE SAY HERE WHEN I CALL YOUR NAME.
CAN THE OTHER PEOPLE IN THE AUDIENCE, DO YOU MIND TELLING US WHO YOU ARE SO WE CAN PUT YOUR NAME DOWN AND INTRODUCE YOURSELVES? UH, OKAY.
UM, CAN WE NOW STAND AND FOR THE PLEDGE OF ALLEGIANCE AND INVOCATION, CAN WE, YOUR HAND? SURE.
FATHER GOD, WE THANK YOU SO MUCH FOR THIS DAY, UH, DESPITE HOW ODD THE WEEK WAS FOR OUR NORMAL SCHEDULES.
WE DO THANK YOU SO MUCH FOR KEEPING US SAFE.
UM, AND WE JUST PRAY FOR SAFETY AND OUR COMMUTES HOME AS WELL.
GIVE US, UM, GOOD JUDGMENT THIS EVENING.
P FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION UNDERGONE INDIVISIBLE WITH LIBERTY.
LIBERTY AND JUSTICE FOR ALL HONOR THIS TEXAS FLAG.
I PLEDGE ALLEGIANCE TO BE TEXAS WEDNESDAY.
[Community Announcements]
ALL RIGHT.WE HAVE THE AUBREY CHAMBER OF COMMERCE, UM, CASINO NIGHT EVENT.
IT'S COMING UP SATURDAY EVENING, NEXT SATURDAY EVENING, FEBRUARY 7TH AT OAK AND IVY.
GET YOUR TICKETS IF YOU HAVEN'T, THAT'D BE GREAT.
UM, ALSO THE AUBREY EDUCATION FOUNDATION GALA IS MARCH 21ST.
UM, AND TICKETS AND SPONSORSHIPS ARE AVAILABLE FOR THOSE TWO.
DOES ANYBODY ELSE HAVE ANY ANNOUNCEMENTS THAT WE DIDN'T COVER? NO.
ARE THERE ANY CITIZENS PRESENT WHO WISH TO ADDRESS THE BOARD? NO.
[Consent Items]
ITEMS, UM, APPROVED MINUTES FROM JANUARY 13TH, 2025, MBD 2026 MDD BOARD MEETING.I'LL CORRECT THAT IN THE MINUTES AND THEN APPROVE THE DECEMBER, 2025 FINANCIAL REPORTS.
SO I HAVE A QUESTION ABOUT THE MINUTES BECAUSE I BELIEVE THAT IT WAS ME THAT DID THE INVOCATION AND PRAYER LAST TIME.
DID I? AND IT DOES SAY DIFFERENTLY.
UM, ANY OTHER CHANGES OR CORRECTIONS? I DID NOT SEE ANYTHING.
AND I WILL CORRECT THE DATE ON THE MINUTES FOR Y'ALL APPROVING THE 2026, NOT 25.
DOES ANYBODY WISH TO, TO APPROVE THE CONSENT AGENDA WITH THOSE CHANGES? I APPROVE OF THOSE CHANGES.
[EXECUTIVE SESSION]
GONNA MOVE ON TO EXECUTIVE SESSION.I CALL FOR A MOTION TO CONVENE INTO EXECUTIVE SESSION AT 6:03 PM DO I HAVE A MOTION? I MAKE A MOTION TO GO INTO EXECUTIVE SESSION AT 6:03 PM AND I SECOND THAT MOTION.
THE MOTION BY TODD IS SECOND BY TAMMY VOTE.
VOTE IS SIX TO ZERO IN ACCORDANCE WITH TEXAS GOVERNMENT CODES 5 5 1 0.001.
THE BOARD WILL RECESS INTO EXECUTIVE SESSION TO DISCUSS THE FOLLOWING, SECTION 5 5 1 0 7 2, REAL PROPERTY DOWNTOWN DEVELOPMENT, PURCHASE OF PROPERTY FOR ECONOMIC DEVELOPMENT PROJECT B SECTION 5 5 1 0 8 7 DELIBERATION REGARDING ECONOMIC NEGOTIATIONS PROJECT ANCHOR MOVING INTO SECOND.
[Reconvene into Open Session]
RIGHT.THE AUBREY MDD BOARD IS NOW RECONVENED INTO OPEN SESSION.
DO I HAVE A MOTION TO RECONVENE AND INTO OPEN SESSION? I MAKE A MOTION TO, I MAKE A MOTION TO RECONVENE INTO OPEN SESSION AT SEVEN O'CLOCK.
I HAVE A MOTION BY ERIN, A SECOND BY TAMMY.
ALL THOSE IN FAVOR? ALL RIGHT.
WE HAVE ACTION ITEM OF CONSIDER AND TAKE APPROPRIATE ACTION ON PROJECT ANCHOR AS DISCUSSED IN CLOSED SESSION.
[00:05:01]
DO I HAVE A MOTION? YES.MAKE A MOTION TO APPROVE THE TERMS OF AN ECONOMIC DEVELOPMENT AGREEMENT FOR PROJECT ANCHOR AND AUTHORIZE THE CITY MANAGER TO FINALIZE AND EXECUTE NECESSARY DOCUMENTS AS DISCUSSED IN EXECUTIVE SESSION.
ALL THOSE IN FAVOR? ALL RIGHT.
ARE THERE ANY FUTURE AGENDA ITEMS? NO.
DO I HAVE A MOTION TO ADJOURN THE MEETING AT SEVEN O'CLOCK P OH 7:01 PM I MAKE A MOTION TO ADJOURN THE MEETING AT 7 0 1.
I HAVE A MOTION BY TAMMY, A SECOND BY TODD.
ALL THOSE IN FAVOR? ALL RIGHT.
THANK YOU SO MUCH FOR YOUR TIME.