CORPORATION HERE THIS EVENING. I'LL GO AHEAD AND CALL THE MEETING TO ORDER. 
          [00:00:05]
FIRST ON OUR AGENDA IS CITIZEN APPEARANCES. THIS IS AN OPPORTUNITY IN THE MEETING FOR
ANYONE WHO IS IN THE AUDIENCE, WHO WANTS TO SPEAK TO THIS BOARD ON AN ITEM THAT'S NOT ON OUR AGENDA. 
          THIS IS YOUR OPPORTUNITY. HAVE I ANY REQUESTS? AND I SEE NONE. SO WE WILL MOVE ON TO ITEM 3.A,
WHICH IS TO CONSIDER AND TAKE POSSIBLE ACTION ON THE MINUTES FROM THE JUNE 16TH, 
          [3.A.Consider and take possible action on the minutes from the June 16, 2025 Community Services Corporation (Type B) Board meeting. (Staff Contact: Monica Solko, Deputy City Secretary)]
2025 COMMUNITY SERVICES CORPORATION TYPE B BOARD MEETING. 
          MEMBERS, IF YOU'VE HAD A CHANCE TO REVIEW THOSE AND ARE READY TO,
I WILL ACCEPT A MOTION. 
          MOTION TO APPROVE. SECOND, I HAVE A MOTION FROM CHRIS,
SECOND FROM PHIL TO APPROVE ALL THOSE IN FAVOR. 
          THAT MOTION PASSES BY UNANIMOUS VOTE. NEXT UP IS ITEM 3.B TO CONSIDER AND TAKE POSSIBLE
ACTION ON A RESOLUTION AMENDING THE APPROVED BUDGET 
          [3.B.Consider and take possible action on a resolution amending the approved budget for Fiscal Year 2024-2025 (Resolution #4B06162025AmendAnnualBudget) . (Staff Contact: Kevin Hennessey, Interim Director of Finance)]
FOR FISCAL YEAR 2024 2025, WHICH IS RESOLUTION #4B06162025 AMEND ANNUAL BUDGET. 
          THIS WILL BE PRESENTED BY KEVIN HENNESSY, OUR INTERIM DIRECTOR OF FINANCE. 
          KEVIN THANK YOU SIR. SO THIS BUDGET AMENDMENT,
WE'LL LOOK AT THE FISCAL IMPACT AND THEN WE'LL LOOK AT THE PURPOSE OF THIS BUDGET AMENDMENT. SO THIS IS FOR THE PARKS PERFORMANCE FUND SUPPORTED BY
THE 4.B SALES TAX FUND. 
          AND THE AMOUNT OF $305,422. THIS WAS A PART OF THE AMENDMENT THAT WE INITIALLY HAD ON JULY
21ST, BUT THE QUORUM WAS UNABLE TO BE MET. SO THIS IS A CARRYOVER ITEM FROM THAT. 
          WE REMOVED IT FROM THE AMENDMENT ON THAT NIGHT. 
          AND SO WE'RE HERE TO PROPOSE THIS TO YOU THIS EVENING. 
          IT HAS TWO PROFESSIONAL SERVICE AGREEMENTS, ONE FOR MARKETING FEASIBILITY STUDY AND THE
OTHER FOR THE CHISENHALL SPORTS COMPLEX MANAGEMENT. 
          AND THEN SOME ITEMS OF SOME EQUIPMENT ITEMS THAT ARE RELATED TO THE TRANSITION OF THE
BARTLETT SOCCER COMPLEX. 
          SO THIS IS THE FINANCIAL IMPACT OF THOSE ITEMS,
WHICH TOTALS IN THAT $305,422. 
          AMENDMENT TO THE PARKS PERFORMANCE FUND. SO THE REQUESTED ACTION IS TO APPROVE THE
RESOLUTION REQUESTING THE MID-YEAR BUDGET AMENDMENT TO INCREASE THE APPROPRIATIONS IN THE AMOUNT OF
$305,422 IN THE PARKS PERFORMANCE FUND. 
          LET ME STAND FOR ANY QUESTIONS. THANK YOU SIR. 
          SO THESE ARE ONE TIME EXPENSES THAT THE COUNCIL IS COMMITTED TO AND? THAT IS CORRECT. IT'S NOT GOING TO BE A RECURRING ITEM. 
          THAT IS CORRECT. NOW SOME OF THESE DO HAVE SO SOME OF THESE MAINTENANCE ITEMS WILL HAVE
ONGOING MAINTENANCE COSTS. 
          BUT THEIR ONE TIME COST FOR THE ITEMS. THOSE EXPENSES WILL BE BUDGETED THOUGH? THAT IS CORRECT YES. RIGHT. ALL RIGHT. MEMBERS.+ ANY OTHER QUESTIONS? AND WE HAVE A MEMBER ARRIVING LATE. SORRY I DIDN'T WAIT FOR YOU,
VICTORIA. 
          YOU WANT ME TO REVIEW THE ITEM BEFORE WE VOTED? OKAY ANY MORE DISCUSSION ON THIS? ALL RIGHT, I'LL TAKE A MOTION. 
          MAKE A MOTION THAT WE APPROVE THIS AGENDA ITEM AS PRESENTED. 
          I'LL SECOND. OKAY. ON THE APPROVAL OF ITEM 3.B,
I HAVE A MOTION BY JAMES, A SECOND BY CHRIS TO APPROVE ALL THOSE IN FAVOR. 
          I SEE ALL THE HANDS COME UP SO THAT MOTION PASSES BY A UNANIMOUS VOTE. 
          [3.C.Consider approval of a resolution adopting the Burleson 4B Community Service Development Corporation FY 2025-2026 annual budget.  (Staff Contact: Kevin Hennessey, Interim Director of Finance]
NEXT UP IS ITEM 3.C TO CONSIDER APPROVAL OF A RESOLUTION ADOPTING THE BURLESON 4B
COMMUNITY SERVICE DEVELOPMENT CORPORATION FISCAL YEAR 2025-2026 ANNUAL BUDGET. THIS WILL ALSO BE PRESENTED BY KEVIN HENNESSEY. 
          GO AHEAD SIR. THANK YOU SIR. THE 4B BUDGET. SO THE 4B FUND SUPPORTS PARKS ADMINISTRATION,
THE PARKS PERFORMANCE FUND IN WHICH WE JUST DISCUSSED GOLF FUND OPERATIONS AS WELL AS THE PARK CIP. 
          SO HERE ARE THE FUND HIGHLIGHTS WITH THE PROPOSED BUDGET ESTIMATING AN ENDING FUND BALANCE
AT THE END OF FY 26 AT $4,774,052. HERE IS TWO RECOMMENDED SUPPLEMENTAL REQUESTS FOR $1,000 EACH FOR THESE TWO ITEMS, AND THEREFORE SPECIAL EVENTS AND THE MYSTERIES WILL
BE A PART OF THE CANOPIES AND IT WOULD BE SET UP CONNECTED TO THE CANOPY FOR THOSE EVENTS. 
          HERE IS THE 4B FUND WITH THOSE SUPPLEMENTAL EMBEDDED IN THE THREE YEAR SUMMARY SHOWING THE
PROPOSED BUDGET ON THE FAR RIGHT COLUMN, AS WELL AS IN THE FORMAT OF OUR FIVE YEAR FINANCIAL FORECAST CARRYING US THROUGH FY 29 FY 2030. AND THEN HERE IS THE LIST OF THE PROPOSED CIP ITEMS FOR FISCAL YEAR 26 THROUGH
2030 
          [00:05:10]
IS THE FIVE YEAR PLAN, WITH THE AMOUNT OF $1.2 MILLION PLANNED FOR FY 26. 
          AND THEN AGAIN, THE OPTIONS FOR THIS EVENING IS TO WE RECOMMEND THE APPROVAL OF THE 4B
PROPOSED BUDGET OR NOT RECOMMEND APPROVAL OF THE 4B BUDGET AND STAFF RECOMMENDS THE APPROVAL AND I'LL STAND FOR ANY QUESTIONS OR COMMENTS. 
          THANK YOU KEVIN. QUESTIONS? COMMENTS? ALL RIGHT. 
          I'LL TAKE A MOTION. I'LL MAKE A MOTION TO APPROVE. 
          SECOND ALL THOSE IN FAVOR? I SEE ALL THE HANDS COME UP THAT PASSES BY A UNANIMOUS VOTE. 
          NEXT UP IS ITEM 4. BOARD REQUEST FOR FUTURE AGENDA ITEMS OR REPORTS. 
          HAVE WE ANY? I SEE NONE HAVE WE A NEED FOR EXECUTIVE SESSION? WE DO NOT. SO WE WILL ADJOURN THE MEETING AT 4:21. 
          THANK YOU.
* This transcript was compiled from uncorrected Closed Captioning.