[00:00:01] ALL RIGHT, LADIES AND GENTLEMEN WE NOW HAVE FOUR MEMBERS OF THE BOARD PRESENT, AND MY ADVANCED MATHEMATICAL SKILLS HAVE TOLD ME THAT THAT CONSTITUTES A QUORUM. [1. CALL TO ORDER] SO WE WILL GET GOING WITH TONIGHT'S MEETING OF THE BURLESON ECONOMIC BURLESON COMMUNITY SERVICE DEVELOPMENT CORPORATION. FIRST ITEM ON OUR AGENDA IS CITIZEN APPEARANCES. I HAVE BEEN MADE AWARE OF NO REQUEST FOR ADDRESSING THE BOARD FOR ITEMS NOT ON THE AGENDA. [3.A. Consider and take possible action on the minutes from the April 20, 2026 Community Services Corporation (Type B) Board meeting. (Staff Contact: Monica Solko, Deputy City Secretary)] SO I WILL MOVE AHEAD TO ITEM 3A TO CONSIDER AND TAKE POSSIBLE ACTION ON MINUTES FROM THE APRIL 20, 2026 COMMUNITY SERVICES CORPORATION BOARD MEETING. [INAUDIBLE]. I'M SORRY TO APPROVE. HAVE A MOTION TO APPROVE. SECOND. I HAVE A MOTION BY THE MAYOR, A SECOND FROM PHIL TO APPROVE. ALL THOSE IN FAVOR? PHIL, THERE YOU GO. ALL RIGHT. ALL HANDS ARE UP. SO THAT IS A UNANIMOUS APPROVAL. [3.B. Consider and take possible action on a resolution adopting the Burleson 4B Community Service Development Corporation FY 2026-2027 annual budget. (Staff Contact: Kevin Hennessey, Director of Finance)] NEXT UP IS ITEM 3B TO CONSIDER AND TAKE POSSIBLE ACTION ON A RESOLUTION ADOPTING THE BURLESON FOR COMMUNITY SERVICE DEVELOPMENT CORPORATION FISCAL YEAR 2026 2027 ANNUAL BUDGET. THIS WILL BE PRESENTED BY KEVIN HENNESSY, CITY DIRECTOR OF FINANCE. THANK YOU, SO WE HERE HAVE A SUMMARY OF THE THE 4B FUND. SO THIS IS THE 4B FUND PROPER. SO THIS IS FOR THE ACTUAL FUND. NOW THE FUND DOES SUPPORT OTHER FUNDS, OUR PARKS PERFORMANCE FUND, OUR GOLF FUND, OUR NEW BARTLETT FUND, AS WELL AS THE NEW CHISHOLM HALL SPORTS COMPLEX FUND. BUT THIS PRESENTATION IS FOR THE 4B FUND ITSELF. SO YOU SEE THE SUMMARY OUR PROJECTED TO COME INTO THE FISCAL YEAR WITH A $4.1 MILLION FUND BALANCE WITH A 8.4 MILLION IN REVENUES AND A LITTLE OVER 9.2 IN EXPENDITURES, BRINGING THE PROPOSED ENDING FUND BALANCE TO A LITTLE OVER $3.3 MILLION. SO LOOKING AT THE SUPPLEMENTAL REQUEST, SO AS MENTIONED, THIS IS THE LIST OF SUPPLEMENTAL REQUESTS THAT ARE DIRECTLY FUNDED BY THE 4B FUND. THE PARKS PERFORMANCE FUND, GOLF BARTLETT. THOSE ALSO HAVE SUPPLEMENTAL REQUESTS. BUT THIS LIST HERE IS IS FOR THE ITEMS THAT ARE DIRECTLY PAID OUT OF THE 4B FUND. SO WE DO HAVE THAT RESTORATION OF MERIT. AS A REMINDER, LAST YEAR THERE WAS A REDUCTION PROPOSAL TO MOVE THE MERIT EFFECTIVENESS FROM OCTOBER 1ST TO JANUARY 1ST. COUNCIL DID SEE FIT TO FOR ONE YEAR RESTORE THAT BACK TO OCTOBER 1ST. THIS SUPPLEMENTAL REQUEST RESTORES IT BACK TO OCTOBER 1ST FOR FY 27 AND INTO THE FUTURE. THERE'S SOME PARK LIGHTING FOR SOME SOLAR PANELED SAFETY PARK LIGHTS. SOME EQUIPMENT WITH A STUMP GRINDER AND THE WALK BEHIND TRENCHER. WE DID RECEIVE ANOTHER FOREST SERVICE GRANT, SO THAT IS SHOWING. THAT ONE TIME EXPENDITURE FOR THAT GRANT, WHICH DOES HAVE AN OFFSETTING REVENUE AND THEN SOME WORK DOING SOME PATH TRAIL STRIPING AND THEN SOME ADDITIONAL EQUIPMENT FOR SOME MOWING TRAILERS. SO IN TOTAL, THAT'S 126,500 DOLLARS IN EXPENDITURES BEING PROPOSED, 132 OF THAT IS ONE TIME 14 ONGOING. AND THEN THERE IS THAT $20,000 OFFSETTING REVENUE FOR THE GRANT. THIS IS HOW WE HOW THAT BREAKS DOWN IN THE THREE YEAR SUMMARY. SO THIS IS WHAT WE HAVE IN OUR PROPOSED BUDGET, WHICH ALSO I'LL MOVE FORWARD TO OUR FIVE YEAR FORECAST. SO THE 27 PROJECTED HAS OUR PROPOSED BUDGET AND THEN FOUR OUT YEARS PROJECTED INTO THE FUTURE THROUGH FY 2031. SO WE DO HAVE THE NEW TRANSFERS TO FOR THE BARTLETT AS WELL AS THE CHISHOLM HALL FUND. SO YOU SEE, AS THAT TAPERS DOWN INTO THE FUTURE, THE FUND BALANCE THEN BEGINS TO GROW ANNUALLY. SO THIS PROPOSED BUDGET PROJECTED INTO THE FUTURE HAS THE 4B FUND ENDING AT THE END OF FY 23 WITH A PROJECTED $3.5 MILLION FUND BALANCE, WITH A LITTLE OVER 38% OF EXPENDITURES IN THE FUND BALANCE. WE ALSO HAVE OUR PARKS, PROJECTS, ALL PARKS PROJECTS ON OUR CIP PLAN THAT ARE RELATED TO A PARK FOR YOUR CONSIDERATION. THERE ARE SEVERAL SLIDES HERE SHOWING THE BREAKDOWN OF HOW THOSE PROJECTS BREAK DOWN OVER A STUDY [00:05:02] PLANNING DESIGN, CONSTRUCTION OWNER ED&P, AS WELL AS SOME RIGHT OF WAY BREAKING DOWN INTO THE DIFFERENT SUBSECTIONS OF THE PROJECT. SHOWING PROJECTS AT RUSSELL FARM AS WELL AS THE BRICK BARTLETT PLAYGROUND. PLAYGROUND REPLACEMENT AT CHISHOLM HALL AS WELL. SO WITH THAT, THE PROPOSAL IS TO APPROVE THE BUDGET. THE OPTIONS THIS EVENING ARE TO APPROVE THE 4B PROPOSED BUDGET OR TO NOT RECOMMEND THE FOUR BE PROPOSED BUDGET. AND FOR THAT I WILL STAND FOR ANY QUESTIONS. I DID WANT TO MAKE ONE NUANCE WHEN I DID MENTION THAT LIST OF SUPPLEMENTALS EARLIER FOR THE 4B FUND, THERE WAS AN ADDITION IN AUGUST THAT WAS ADDED TO. WE HAD A KIDS ZONE PLAYGROUND PLAY STRUCTURE AT THE BRICK THAT WAS MOVED FROM UNFUNDED TO FUNDED. THAT PROJECT IS IN THE SUPPLEMENTAL LIST DIRECTLY BEING PAID FOR BY THE PARKS PERFORMANCE FUND. AND SO THIS TRANSFER TO THE PARKS PERFORMANCE FUND DID INCREASE BY $20,000. SO IT IS REFLECTIVE IN THIS PROPOSED BUDGET. SO I DID WANT TO MENTION THAT FOR YOUR CONSIDERATION THIS EVENING AS WELL. SO WITH THAT I WOULD STAND FOR ANY QUESTIONS THAT YOU MAY HAVE. THANK YOU, BOARD MEMBERS. ANY QUESTIONS? ALL RIGHT. I SEE NONE CAN TAKE A MOTION ON THIS ITEM. MAKE A MOTION TO APPROVE. ANYBODY SECOND. ALL RIGHT. I HAVE A MOTION BY MAYOR, SECOND BY PHIL TO APPROVE. ALL THOSE IN FAVOR. AND THAT MOTION PASSES WITH UNANIMOUS VOTE. THANK YOU ALL. THANK YOU KEVIN. BOARD MEMBERS, HAVE WE ANY REQUESTS FOR FUTURE AGENDA ITEMS OR REPORTS? [4. BOARD REQUESTS FOR FUTURE AGENDA ITEMS OR REPORTS] ALL RIGHT. THEN I'D LIKE TO TALK ABOUT THE BRICK, THE POOL, OUTDOOR POOL SCHOOL STARTING EARLIER. BUT I WOULD LIKE TO PUT SOMEWHERE IN THERE, MAYBE FOR NEXT YEAR. THE POOL BEING OPEN ON WEEKENDS, THE OUTDOOR POOL. JUST BECAUSE IT'S THE HOT, IT'S THE HOTTEST TIME OF THE YEAR. AND I'VE HAD MORE PEOPLE ASK, WHY IS THE POOL SHUT DOWN? WELL, I KNOW YOU CAN'T FIND, YOU KNOW, LIFEGUARDS THEY ARE IN SCHOOL. I THINK WE COULD ON WEEKENDS, MAYBE. BUT I JUST SEE THAT A WASTE. THAT POOL IS JUST NOT BEING USED RIGHT NOW. AND IT AT LEAST UNTIL IT USED TO BE LABOR DAY. OF COURSE, SCHOOL DIDN'T START TILL LATER HERE. WE'RE STARTING IN MID AUGUST AND A LOT OF PEOPLE LIKE TO GO ON WEEKENDS OR EVEN AFTER SCHOOL. I KNOW A LOT OF PEOPLE ARE GOING TO CLEBURNE FOR OUTDOOR USE OF A POOL BECAUSE WE HAVE NONE. BUT I WOULD JUST LIKE TO BRING THAT UP FOR DISCUSSION FOR FOR AT LEAST NEXT YEAR, BECAUSE IT'S GOING TO BE 100 DEGREES IN NEXT TWO WEEKS. WEEKEND MIGHT BE NICE FOR PEOPLE. HOW COULD WE ADDRESS THAT, TOMMY? YEAH, IT'S SOMETHING THAT COUNCIL MEMBER ANDERSON AND I HAVE DISCUSSED. WE CAN BRING IT FORWARD. I THINK WITHOUT STARTING DELIBERATE ON THE ITEM, I THINK OBVIOUSLY THERE'LL BE A BUDGETARY ISSUE. WE'LL NEED TO LOOK THROUGH AND DISCUSS. AND THEN WITH A NUMBER OF OUR LIFEGUARDS ACTUALLY BEING HIGH SCHOOL, THEM GOING BACK TO SCHOOL, THERE'S A WORKLOAD CAPACITY ISSUE. SO WE'LL TALK OFFLINE, BRING SOME OPTIONS. I THINK WHAT I WOULD DO IS BRING IT BACK TO FULL COUNCIL AS OPPOSED TO 4B. AND THEN IF THERE WAS A BUDGET ADJUSTMENT WAS NEEDED, WE WOULD COME BACK AT A LATER DATE FOR THAT MEETING. ALL RIGHT, ALL RIGHT. THANK YOU. ALL RIGHT. HAVE WE A NEED FOR AN EXECUTIVE SESSION THIS EVENING? NO. OKAY. WITH THAT, THEN WE WILL ADJOURN THE MEETING AT 04:51. THANK YOU ALL. * This transcript was compiled from uncorrected Closed Captioning.