* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.
          NO, 
          [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. 
          HOLLY DREW. 
          HERE. 
          TODD DAVIS. 
          HERE. 
          AARON BOGAR. 
          HERE. 
          JAMIE OZ VIC. 
          HERE. 
          BROOKE DOY IS NOT HERE. 
          TIMMI DEVE HERE. 
          AND TIM HYMAN HERE. 
          ALL RIGHT. 
          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. 
          STAND BACK. 
          MM-HMM . 
          OKAY. 
          PERFECT. 
          AWESOME. 
          UM, CAN WE NOW STAND AND FOR THE PLEDGE OF ALLEGIANCE AND INVOCATION, CAN WE, YOUR HAND? SURE. 
          . 
          ALL RIGHT. 
          LET'S PRAY. 
          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. 
          AND JESUS NAME WE PRAY. 
          AMEN. 
          AMEN. 
          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. 
          WEDNESDAY UNDER GOD. 
          VERY GOOD. 
          [Community Announcements]
ALL RIGHT. 
          COMMUNITY ANNOUNCEMENTS. 
          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. 
          NO. 
          DON'T HAVE ANY COOL. 
          UM, CITIZEN INPUT. 
          ARE THERE ANY CITIZENS PRESENT WHO WISH TO ADDRESS THE BOARD? NO. 
          AWESOME. 
          THANK Y'ALL FOR BEING HERE. 
          MOVING ON TO CONSENT 
          [Consent Items]
ITEMS, UM, APPROVED MINUTES FROM JANUARY 13TH, 2025, MBD 2026 MDD BOARD MEETING. 
          THANK YOU. 
          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. 
          SORRY ABOUT THAT. 
          OKAY. 
          I'LL MAKE THAT NOTE. 
          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. 
          PERFECT. 
          ALL RIGHT. 
          DOES ANYBODY WISH TO, TO APPROVE THE CONSENT AGENDA WITH THOSE CHANGES? I APPROVE OF THOSE CHANGES. 
          I SECOND. 
          TAMMY MAKES A MOTION. 
          JAMIE. 
          SECONDS. 
          ALL THOSE IN FAVOR? FAVOR. 
          ALL RIGHT, PERFECT. 
          CONSENT. 
          AGENDA PASSES. 
          SIX TO ZERO. 
          ALL RIGHT. 
          WE'RE 
          [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. 
          ALL THOSE IN FAVOR. 
          ALL RIGHT. 
          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. 
          ALL 
          [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. 
          SECOND. 
          THE MOTION. 
          THE MOTION. 
          I HAVE A MOTION BY ERIN, A SECOND BY TAMMY. 
          ALL THOSE IN FAVOR? ALL RIGHT. 
          MOTION PASSES. 
          SIX TO ZERO. 
          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. 
          I HAVE A MOTION BY TODD. 
          DO I HAVE A SECOND? I SECOND. 
          I HAVE A MOTION BY TODD. 
          SECOND BY JAMIE. 
          ALL THOSE IN FAVOR? ALL RIGHT. 
          MOTION PASSES. 
          SIX TO ZERO. 
          ARE THERE ANY FUTURE AGENDA ITEMS? NO. 
          NO. 
          ALL RIGHT. 
          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 SECOND THAT MOTION. 
          I HAVE A MOTION BY TAMMY, A SECOND BY TODD. 
          ALL THOSE IN FAVOR? ALL RIGHT. 
          O IS SIX TO ZERO. 
          MOTION MEETING IS ADJOURNED. 
          THANK YOU SO MUCH FOR YOUR TIME. 
          THANK Y'ALL FOR BEING HERE. 
          WE APPRECIATE YOU.
* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.