Aug 12, 2025 Boerne Public Facility Corporation on 2025-08-12 6:00 PM

[00:00:02]

ALL RIGHT.

[1. CALL TO ORDER – 6:00 PM]

IT IS OFFICIALLY AUGUST 12TH, 2025 AT 6:00 PM TO THE BOARD OF DIRECTORS PUBLIC FACILITIES CORPORATION MEETING.

UH, I JUST WANNA MAKE A, A STATEMENT AND A REMINDER, EVERYONE OUT THERE RIGHT NOW WHEN WE CALL FOR PUBLIC COMMENTS FOR THIS MEETING, UH, IF YOU'RE COMING TO ADDRESS ABOUT THE PUBLIC FACILITY CORPORATION, THAT'LL BE YOUR TIME TO COME FORWARD.

UM, IF YOU'RE CALLING ABOUT THE CITY COUNCIL MEETING, THAT'LL BE IMMEDIATELY FOLLOWING THIS MEETING.

UH, SO

[2. CONFLICTS OF INTEREST]

DO WE HAVE ANY CONFLICTS OF INTEREST THIS EVENING FOR THE PFC? NO CONFLICTS OF INTEREST.

MOVING ON TO PUBLIC COMMENTS.

I SEE NO ONE SIGNED UP FOR THE PUBLIC FACILITY CORPORATION BOARD MEETING, BUT IF SOMEBODY CAME IN LATE AND WOULD LIKE TO SIGN UP AND SPEAK, PLEASE COME TO THE PODIUM AND STATE YOUR NAME AND YOUR ADDRESS AND YOUR THREE MINUTES.

WE'LL BEGIN UPON THAT.

OKAY.

NOTE TAKERS FOR PUBLIC COMMENTS.

MOVING ON TO AGENDA

[4. CONSIDER THE APPROVAL OF THE MINUTES OF THE BOERNE PUBLIC FACILITY CORPORATION OF APRIL 8, 2025.]

CONSIDER THE APPROVAL OF THE MINUTES FOR THE BERNIE PUBLIC FACILITY CORPORATION OF APRIL 8TH, 2025.

CAN I GET A MOTION AND A SECOND MOTION FROM COUNCILMAN WILLISON? I MOVE THAT WE PASS THE MINUTES FROM THE PREVIOUS MEETING.

SECOND, SECOND, SECOND FROM COUNCILMAN SCOTT.

WE HAVE THE VOTERS THINGS WORKING YET.

NO, IT'S, CAN I GET A VERBAL VOTE? ALL IN FAVOR? AYE.

AYE.

ALL OPPOSED? NICE.

ALL RIGHT.

MOTION PASSES.

FIVE ZERO.

THANK YOU EVERYONE.

SIX SIX.

OH YEAH, I HAVE SAID YES TOO.

SORRY.

SORRY.

SIX ZERO.

ALL RIGHT.

MOVING ON

[5. CONSIDER RESOLUTION NO. 2025-R02; A RESOLUTION AUTHORIZING THE BOERNE PUBLIC FACILITY CORPORATION TO USE AND/OR TRANSFER FUNDS TO THE CITY OF BOERNE TO SUPPORT THE DEVELOPMENT OF THE FOLLOWING PUBLIC PURPOSES: APPROXIMATELY $500,000 FOR CITY SIDEWALKS; APPROXIMATELY $1,000,000 FOR DOWNTOWN PARKING FACILITIES; APPROXIMATELY $1,500,000 FOR THE WATERWORKS TERRACE PROJECT; AND OTHER MATTERS IN CONNECTION THEREWITH.]

CONSIDER RESOLUTION NUMBER 2025 DASH R ZERO TWO OR RESOLUTION AUTHORIZING THE BERNIE PUBLIC FACILITY CORPORATION TO USE AND OR TRANSFER FUNDS TO THE CITY OF BERNIE TO SUPPORT THE DEVELOPMENT OF THE FOLLOWING PUBLIC PURPOSES, APPROXIMATELY $500,000 FOR CITY SIDEWALKS, APPROXIMATELY $1 MILLION FOR DOWNTOWN PARKING FACILITIES, AND APPROXIMATELY 1.5 MILLION FOR THE WATER WATERWORKS TERRACE PROJECT AND OTHER MATTERS IN CONNECTION THERE WITH PRESENTING.

SARAH BUCKALEW.

SARAH? YES.

GOOD EVENING COUNSEL.

SARAH, IF YOU'LL PULL THE MICROPHONE DOWN.

OH, IT'S WAY BACK THERE.

THANK YOU.

GOOD EVENING COUNSEL.

AS PREVIOUSLY DISCUSSED, THE BERNIE PUBLIC FACILITY CORPORATION HAS APPROXIMATELY $3.1 MILLION OF AVAIL AVAILABLE FUNDS FOR QUALIFYING PROJECTS.

IT HAS BEEN DISCUSSED THAT THERE ARE THREE SUCH PROJECTS THAT THE, UH, CORPORATION HAS IDENTIFIED THAT IT WOULD LIKE TO PROPOSE TO ASSIGN FOR FUNDING.

UM, THE FIRST WOULD BE, UH, $1.5 MILLION TOWARDS THE WATERWORKS TERRACE OR MAIN PLAZA PROJECT, $1 MILLION TOWARDS A DOWNTOWN PARKING LOT AND $500,000 FOR, UH, SIDEWALK PROJECTS, UH, PER THE BERNIE PFC BYLAW, UH, PFC BYLAWS.

UM, THEY, THESE EXPENDITURES MAY BE EXPENDED BY THE CORPORATION FOR ANY OF THE PURPOSES AUTHORIZED IN THIS ACT.

AND, UH, THESE PROJECTS ARE OF QUALIFYING, UH, PURPOSES.

ARE THERE ANY QUESTIONS? ANY QUESTIONS, COUNCIL MEMBERS? I THINK WE WENT OVER THIS LAST MEETING, SO ALL RIGHT.

IF NOT, CAN I GET A MOTION, MOTION FROM COUNCILMAN BUNKER, PLEASE? YEAH, I MOVE.

WE APPROVE RESOLUTION NUMBER 2025 RO TWO, AUTHORIZING THE BERNIE PUBLIC FACILITIES CORPORATION TO USE AND OR TRANSFER FUNDS TO THE CITY OF BURN TO SUPPORT THE DEVELOPMENT OF THE FOLLOWING PUBLIC PURPOSES, APPROXIMATELY 500,000 FOR CITY SIDEWALKS, APPROXIMATELY 1 MILLION FOR DOWNTOWN PARKING FACILITIES, AND APPROXIMATELY 1.5 MILLION FOR THE WATERWORKS TERRA PROJECT AND OTHER MATTERS CONNECTED THEREWITH.

A SECOND FROM COUNCILMAN WILSON, PLEASE VOTE.

MOTION PASSES SIX ZERO.

THANK YOU EVERYONE.

THANK YOU, SARAH.

AND WITH THAT, IF THERE ARE NO OTHER COMMENTS, WE ARE GOING TO OFFICIALLY WAIT.

MAY I MAKE ONE COMMENT FOR, SINCE THERE'S SUCH A LARGE CROWD TONIGHT, THEY MAY THINK THAT WE HAVE NOT VETTED THIS.

WE HAD A DETAILED DISCUSSION OF THIS PREVIOUSLY ON ALL THESE ALLOCATIONS OF THIS $3 MILLION, SO I DON'T WANT PEOPLE TO THINK THAT WE'RE JUST VOTING TO DO THIS WITHOUT ANY CONSIDERATION.

IT'S BEEN FULLY VETTED AND PUBLICLY DISCUSSED.

THANK YOU, COLONEL.

COUNCILMAN MCSO.

ALL RIGHT.

IF THAT'S ALL, THEN WE WILL OFFICIALLY ADJOURN FROM THE BURNING PUBLIC FACILITY CORPORATION MEETING AT 6:04 PM.