Burleson 4A Economic Development Corporation 12/15/2025 04:30 PM City Hall - 141 W. Renfro

1.CALL TO ORDER

2.CITIZENS APPEARANCES

Each person in attendance who desires to speak to the Board on an item NOT posted on the agenda, shall speak during this section. A speaker card must be filled out and turned in to the City Secretary prior to addressing the Board. Each speaker will be allowed three minutes to speak.

Each person in attendance who desires to speak on an item posted on the agenda shall speak when the item is called forward for consideration.

3.GENERAL

1. A.Consider and take possible action on the minutes from the November 3, 2025 Economic Development Corporation (Type A) meeting. (Staff Contact: Monica Solko, Deputy City Secretary)

• Exhibit 1 - Department Memo 4A 12.15.pdf (0.06 MB)
• Exhibit 2 - Draft 4A Minutes 2025-11-03.pdf (0.03 MB)

2. B.Consider and take possible action on a resolution authorizing a lease amendment between the Burleson 4A Economic Development Corporation and FWAVE, LLC, (4A121222FWAVE2ndAmendLease) of approximately 6 acres and 31,650 square feet located at 921 S. Burleson Boulevard, Burleson, Texas. (Staff Contact: Alex Philips, Director of Economic Development)

• Exhibit 1 - Department Memo - 4A - FWAVE.pdf (0.08 MB)
• Exhibit 2 - Staff Presentation 12.15.25.pdf (1.01 MB)
• Exhibit 3 - Lease Amendment.pdf (1.62 MB)

3. C.Consider and take possible action on a resolution amending the corporation’s operating budget (Resolution4A081825AnnualBudget) for Fiscal Year 2025-2026 for the purpose of increasing appropriations to accommodate the rolling forward of encumbrances from the prior year in the amount of $15,632. (Staff Contact: Kevin Hennessey, Interim Director of Finance)

• Exhibit 1 - Department Memo - 4A Budget Amendment.pdf (0.08 MB)
• Exhibit 2 - Presentation - 4A Budget Amendment FY 2026.pdf (0.27 MB)
• Exhibit 3 - Resolution - Type A Budget Amendment - 12-15-25.pdf (0.02 MB)

4.BOARD REQUESTS FOR FUTURE AGENDA ITEMS OR REPORTS

5.RECESS INTO EXECUTIVE SESSION

In accordance with Chapter 551 of the Texas Government Code, the Board may convene in Executive Session in the City Council Workroom in City Hall to conduct a closed meeting to discuss any item listed on this Agenda.

Pending or contemplated litigation or to seek the advice of the City Attorney pursuant to Section 551.071, Texas Government Code

6.ADJOURN

CERTIFICATE

I hereby certify that the above agenda was posted on this the 4th of December 2025, by 6:00 p.m., on the official bulletin board at the Burleson City Hall, 141 W. Renfro, Burleson, Texas.