2021-10-26 CEDC Minutes a
CITY OF
SSN: SOUTHLAKE
TEXAS
SOUTHLAKE COMMUNITY ENHANCEMENT AND DEVELOPMENT CORPORATION
BOARD MEETING MINUTES: October 26, 2021
LOCATION: The Marq Southlake
Legends Hall — Boardroom
285 Shady Oaks Drive
Southlake, Texas 76092
TIME: 6:00 p.m.
COMMUNITY ENHANCEMENT AND DEVELOPMENT CORPORATION BOARD
MEMBERS PRESENT: Board President Martin Schelling, Board Secretary Craig
Sturtevant, Robert Mundlin, Jeff Wang, Mike Pazera.
COMMUNITY ENHANCEMENT AND DEVELOPMENT CORPORATION BOARD
MEMBERS ABSENT: Jennifer Kolb
STAFF PRESENT: Assistant City Manager Alison Ortowski, Chief Financial Officer &
Board Treasurer Sharen Jackson, Director of Community Services Chris Tribble, Tourism
Marketing Manager Hillary Cromer and Director of Economic Development & Tourism
Daniel Cortez.
1. Call to order
Board President Martin Schelling called the meeting to order at 6:00 p.m.
2. Consider approving the minutes from the September 28, 2021 Community
Enhancement and Development Corporation meeting
A motion was made to approve the minutes from the September 28, 2021 meeting.
Motion: Sturtevant
Second: Pazera
Ayes: Schelling, Sturtevant, Wang, Pazera, Mundlin
Nays: None
Abstain: None
Vote: 5-0-0
Motion Carried —APPROVED
October 26, 2021 CEDC Minutes
b. Economic and development activity report
Director of Economic Development & Tourism Daniel Cortez informed the
board that the Westin should be opening in November as planned despite
some supply chain issues.
6. ADJOURNMENT
Board President Schelling adjourned the meeting at 7:40 p.m.
Martin Schelling, Board President
Community Enhancement and Development Corporation Board
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Craig S urt , Board Secretary
Comm Enhancement and Development Corporation Board
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