[00:00:01] I'M GOING TO GO AHEAD AND CALL US. LADIES AND GENTLEMEN. [1.CALL TO ORDER] I HAVE 4:45, WHICH IS A POSTED TIME FOR THE BEGINNING OF THE MEETING OF THE COMMUNITY SERVICE DEVELOPMENT TYPE B. I SEE THAT WE HAVE A QUORUM PRESENT, SO WE'LL CALL THE MEETING TO ORDER AT 4:45. FIRST UP ON OUR AGENDA IS ITEM TWO CITIZEN APPEARANCES. IF WE HAVE ANYONE IN ATTENDANCE HERE WOULD LIKE TO SPEAK TO THE BOARD ON AN ITEM THAT'S NOT POSTED ON THE AGENDA PLEASE MAKE YOUR REQUEST KNOWN. [3.A.Consider and take possible action on the minutes from the February 16, 2026 Economic Development Corporation (Type A) meeting. (Staff Contact: Lisandra Leal, Assistant City Secretary)] I SEE NO SUCH REQUEST. SO WE'LL MOVE ON TO ITEM 3A, WHICH IS TO CONSIDER AND TAKE POSSIBLE ACTION ON THE MINUTES FROM THE FEBRUARY 16TH, 2026 COMMUNITY SERVICES CORPORATION TYPE B BOARD MEETING. THOSE MINUTES ARE PRINTED IN FRONT OF YOU. IF YOU'VE HAD A MOMENT TO LOOK AT THEM AND AGREE OR NOTE ANY EXCEPTIONS, I'M READY FOR A MOTION. I HAVE A MOTION BY VICTORIA, SECOND BY THE MAYOR TO APPROVE ALL THOSE IN FAVOR? MOTION PASSES BY UNANIMOUS VOTE. NEXT UP IS ITEM 3B TO CONSIDER AND TAKE POSSIBLE ACTION ON AN AMENDMENT TO RESOLUTION 4B102025 [3.B.Consider and take possible action on a resolution authorizing a Performance Agreement between American Completion Tools, Inc., and the Burleson 4A Economic Development Corporation for the business expansion located at 3084 S. Burleson Boulevard. (Staff Contact: Alex Philips, Economic Development Director)] AMEND ANNUAL BUDGET BY AMENDING THE CAPITAL IMPROVEMENT PLAN AND THIS WILL BE PRESENTED BY RANDY MORRISON, DIRECTOR OF CAPITAL ENGINEERING. THANK YOU, MR. PRESIDENT, AND GOOD AFTERNOON 4B BOARD MEMBERS. AS YOU KNOW, MY NAME IS RANDY MORRISON, DIRECTOR OF CAPITAL ENGINEERING. AND THIS ITEM IS FOR THE BOARD'S CONSIDERATION OF A 4B CIP AMENDMENT. A QUICK OVERVIEW OF THE 4B CIP AUGUST 18, 2025 4B CORP APPROVED THE FY 26 ANNUAL BUDGET AND THEN ON SEPTEMBER 2ND CITY COUNCIL RATIFIED THAT. AND THEN ON SEPTEMBER 8TH CITY COUNCIL ADOPTED THE FY 26 ANNUAL BUDGET AND FIVE YEAR CIP. AND THEN FOLLOWING THAT, ON OCTOBER 20, 2025, THE 4B BOARD AND CITY COUNCIL AMENDED THE FY 26 ANNUAL BUDGET AND FIVE YEAR CIP. SO THIS EVENING'S AMENDMENT IS GOING TO INCLUDE A NUMBER OF CHANGES. THIS IS A SUMMARY SHEET LISTING ALL OF THOSE CHANGES. AND THEN FOLLOWING THAT WE'LL HAVE THE REDLINED TABLE THAT YOU'RE USED TO SEEING. BUT I'M GOING TO RUN THROUGH THESE CHANGES HERE. SEVERAL OF THEM ARE CLEANUP ITEMS. BUT I'LL GO THROUGH THEM ONE BY ONE. SO THE GREEN RIBBON, THE FIRST TWO PROJECTS THAT YOU SEE ON THIS LIST THEY WERE LISTED IN THE CIP AS ONE PROJECT. THEY WERE LISTED AS GREEN RIBBON, BUT IT INCLUDED THE ALLOCATION FOR DESIGN FUNDING FOR BOTH PHASES. SO WITH THIS AMENDMENT, WE ARE SPLITTING THOSE TWO PROJECTS FOR PHASE ONE AND PHASE TWO PROJECT PHASE ONE IS CURRENTLY UNDER CONSTRUCTION. AND THE DESIGN OR THE CIP AMENDMENT WILL SHIFT THE PHASE TWO FUNDING AND INTO THE NEW CREATIVE PROJECT, BUT WE ARE ADDING THE GRANT REIMBURSEMENT AMOUNT TO THE CIP. SO THAT'S THE MAJOR CHANGE FOR THIS PROJECT OR THE FIRST ONE LISTED THERE. SO WE'RE ADDING $400,000 IN THAT FIRST PROJECT IN THE FIRST PHASE. AND THAT REPRESENTS THE GRANT REIMBURSEMENT. SO ON GREEN RIBBON PHASE TWO, WE'RE ADDING THAT PROJECT AND SHIFTING THE DESIGN ALLOCATION, WHICH WAS $120,750 DOWN INTO THE PHASE TWO PROJECT. AND THEN ADDING THE GRANT REIMBURSEMENT ALLOCATION FOR THAT PROJECT, WHICH IS $650,000. SO THAT'S BEING ADDED IN FY 27. SO BOTH OF THOSE PROJECTS NOW WILL REPRESENT THE GRANT REIMBURSEMENT. THOSE WEREN'T PREVIOUSLY ON THE CIP, BUT WE WANT TO MAKE SURE THOSE ARE SHOWN. THE NEXT PROJECT IS THE RUSSELL FARM DOMESTIC WATER. AND YOU'LL SEE THE NEXT SEVERAL PROJECTS, MANY OF THESE ARE BEING REMOVED FROM THE CIP CURRENTLY. AND MOVE TO UNPROGRAMMED, WHICH IS A WAY FOR US TO KEEP TRACK OF THE PROJECTS. BUT SHOWING THAT THEY'RE NOT ALLOCATED IN A CERTAIN YEAR. AND THE REASON FOR SEVERAL OF THESE SHIFTS IS BECAUSE WE HAVE ACTIVE MASTER PLANS THAT ARE UNDERWAY RIGHT NOW, AND WE WANT TO MAKE SURE THAT THOSE PROJECTS ARE LISTED AND PROGRAMED IN THE CIP BASED ON THE PRIORITIZATION AND THE SCOPE THAT'S IDENTIFIED IN THOSE MASTER PLANS. SO THE RUSSELL FARM PROJECTS THAT ARE LISTED THERE, THE GOLF COURSE PROJECTS AND THE WARREN PARK PROJECTS, THOSE ARE ALL BEING REMOVED WITH THIS AMENDMENT FOR THOSE MASTER PLANS TO BE COMPLETED AND MAKE RECOMMENDATIONS. AND THEN THE LAST PROJECT THAT'S LISTED THERE, THE BAILEY LAKE LOW WATER CROSSING, THIS ONE IS BEING REMOVED FROM THE CIP. AND WE ARE PROPOSING IT IN A FUTURE IN THE FY 27, WHERE IT'S ONE OF THE UNPROGRAMMED PROJECTS THAT ARE GOING TO BE CONSIDERED AS PART OF THE FY 27 THROUGH 31 CIP, IT'S GOING TO BE COMBINED WITH OTHER LOW WATER CROSSINGS THROUGHOUT THE CITY. [00:05:02] AND SO THOSE WILL BE FUTURE CONSIDERATIONS. AND THEN MOVING FORWARD WITH THE RED LINE TABLE THAT YOU'RE USED TO SEEING THIS SHOWS ALL OF THOSE CHANGES. THE ADDITION OF THE GREEN RIBBON PHASE TWO PROJECT THERE AS WELL AS THE PROJECTS THAT ARE BEING REMOVED DUE TO THE MASTER PLANS THAT ARE UNDERWAY. THIS IS A LIST OF THE FY 26 PROJECTS THAT ARE PROPOSED FOR BOND ISSUANCE. WE HAVE OUR WARREN PARK STUDY, GREEN RIBBON PHASE TWO. THIS IS THE DESIGN ALLOCATION. THE RUSSELL FARM MASTER PLAN THAT'S UNDERWAY. AND THEN ONE CORRECTION. I JUST WANT TO NOTE ON THE GOLF FENCE THAT'S ACTUALLY GOLF PROJECT THAT INCLUDES PROPOSED FENCE AND MASTER PLAN WORK THAT'S UNDERWAY AT THE GOLF COURSE. IN THE CIP WE ACTUALLY CHANGED THE NAME TO GOLF. SO WITH THAT RECOMMENDATION TO CONSIDER AND TAKE POSSIBLE ACTION ON A RESOLUTION AMENDING THE 4B 5 YEAR CIP FOR FISCAL YEAR 26 THROUGH 30. THAT CONCLUDES MY PRESENTATION. I'LL BE AVAILABLE IF YOU HAVE ANY QUESTIONS. QUESTIONS? ANYONE? YES, I DO HAVE ONE QUESTION. CAN YOU GO BACK TO THE SLIDE THAT YOU HAVE THE RED LINE FOR ALL THE PROJECTS? SO THE ONE ON THE RED LINES, THOSE ARE THE ONES THAT YOU RECOMMENDED TO BE TAKEN OUT. THAT'S CORRECT. THE ONES THAT ARE COMPLETELY RED LINED THROUGH THOSE ARE BEING MOVED TO UNPROGRAMMED. SO WE HAVE AN UNPROGRAMMED PROJECT LIST THAT WE'RE KEEPING TRACK OF THE PROJECTS. AND ONCE WE IT WILL INCLUDE THESE PROJECTS AS WELL AS MANY OTHER PROJECTS THAT ARE NEEDS FOR NEEDS THAT HAVE BEEN IDENTIFIED THROUGHOUT THE CITY. AND AS WE FIT THOSE BACK INTO THE CIP, THEY'LL BE REMOVED OFF THE UNPROGRAMMED LIST. OKAY, SO THIS LIST IS A TOTAL LIST OF EVERYTHING THAT WE HAVE IN THE CIP AS OF RIGHT NOW. THIS IS THE CURRENT CIP, CORRECT? OKAY. THE CURRENT FIVE YEAR CIP. THE REASON I'M ASKING, AND I MAY HAVE MISSED A MEETING WHERE IT WAS ADJUSTED, BUT I DO NOT SEE THE SHANNON CREEK PARK ON HERE. AND I'M WONDERING WHAT'S HAPPENED WITH THE SHANNON CREEK PARK THAT WAS PLANNED. THAT WAS A PRIOR YEAR ALLOCATION. SO BECAUSE IT DOESN'T HAVE FY 26 THROUGH 30, IT DOESN'T HAVE AN ALLOCATION IN THOSE YEARS. IT'S NOT LISTED ON THIS. SO THERE ARE OLDER PROJECTS THAT HAD PRIOR YEAR ALLOCATIONS THAT ARE ACTIVE PROJECTS, BUT THEY'RE NOT ON THIS LIST BECAUSE IT HAD A PRIOR YEAR. OKAY. BUT THEY ARE STILL ACTIVE PROJECTS. YES SIR. OKAY. OTHER QUESTIONS. TOMMY, IS THIS PLACE? I DON'T SEE ANYTHING ON HERE ABOUT IMPROVEMENTS TO OLD DOWNTOWN. HIDING THE TRASH CANS PUTTING UP, PUTTING SOMETHING AROUND THEM, EITHER BRICK OR WOOD OR SOMETHING. WE DON'T HAVE ANYTHING. WE'RE NOT LOOKING AT ANYTHING LIKE THAT. SO THAT COUNCIL MEMBER ANDERSON, THAT WOULD BE MORE IN LINE WITH WHAT WE SEE THROUGH SUPPLEMENTALS TO THE OPERATIONAL PART OF THE BUDGET. THOSE IMPROVEMENTS WOULDN'T QUALIFY FOR BOND USE. SO THAT'S WHY YOU DON'T SEE. THAT'S WHY YOU DON'T SEE IT ON THERE. OKAY. GOTCHA. SINCE THE BAILEY LAKE LOW WATER CROSSING PROJECT IS GOING BACK ON THE WHENEVER LIST, I'VE OFTEN WONDERED WHAT WE EVEN NEEDED THAT FOR. BUT THAT'S NOT REALLY A DISCUSSION FOR THIS MEETING, ESPECIALLY SINCE WE'RE TAKING IT OFF. IS THERE ANY OTHER QUESTIONS? ALL RIGHT. I'LL TAKE A MOTION ON ITEM 3B. MOVE TO APPROVE 3B. SECOND. OKAY. HAVE A MOTION BY VICTORIA, SECOND BY CHRIS TO APPROVE. ALL THOSE IN FAVOR. ALL RIGHT. AND THAT MOTION PASSES WITH UNANIMOUS VOTE. [3.C.Consider and take possible action on an amendment to Resolution 4A102025AmendAnnualBudget by amending the Capital Improvement Plan. (Staff Contact: Randy Morrison, P.E., Director of Capital Engineering)] NEXT UP WILL BE ITEM 3C TO CONSIDER AND TAKE POSSIBLE ACTION ON A RESOLUTION AMENDING THE CORPORATION'S OPERATING BUDGET. I'M NOT GOING TO READ THAT FOR FISCAL YEAR 2025 2026 BY INCREASING APPROPRIATIONS IN THE AMOUNT OF $28,000 AND BY INCREASING ANTICIPATED REVENUES BY $28,000. THIS WILL BE PRESENTED BY KEVIN HENNESSEY, DEPUTY DIRECTOR OF FINANCE. GOOD EVENING. THANK YOU. AS MENTIONED, WE'RE HERE TO DISCUSS THE OPERATING SIDE OF THINGS WITH A MINOR BUDGET AMENDMENT FOR THE 4B FUND. SO THIS EVENING AS MENTIONED, WE HAVE A PROPOSED BUDGET AMENDMENT FOR $28,000 IN THE 4B FUND. AND WHAT THAT'S MADE UP OF IS THE AMENDED AGREEMENT FOR MAINTENANCE OF THE PARKS. SO THIS IS THE SPRING ALLOCATION FOR THE $28,000 THEY'LL BE PAYING US THIS SPRING. AND SO THIS AMENDMENT IS ADDING IN THAT REVENUE THAT WE'RE GOING TO BE RECEIVING FROM THAT GROUP, AND THEN THE $28,000 THAT WE'RE OBLIGATED TO SPEND. SO APPROPRIATING THE THE EXPENDITURE OF THAT REVENUE WE'RE GOING TO RECEIVE FROM THAT AGREEMENT. [00:10:06] AND SO THE REQUEST THIS EVENING IS TO PROPOSE THE MID-YEAR AMENDMENT, INCREASING THE APPROPRIATIONS AND REVENUE BY $28,000. STAND FOR ANY QUESTIONS. EASY ENOUGH. QUESTIONS ANYONE. I SEE NONE. I'LL TAKE A MOTION. I'LL MAKE A MOTION TO APPROVE. MOTION BY CHRIS. SECOND BY VICTORIA TO APPROVE ALL THOSE IN FAVOR. ALL THE HANDS CAME UP THAT PASSES BY UNANIMOUS VOTE. DO WE HAVE ANY REQUESTS FROM THE BOARD FOR FUTURE AGENDA ITEMS OR REPORTS? DO WE HAVE A NEED FOR EXECUTIVE SESSION? WE DO NOT. SO WE WILL ADJOURN THE MEETING AT 4:55. THANK YOU ALL. * This transcript was compiled from uncorrected Closed Captioning.