Video index
1. Identification of quorum.
2. Invocation and Pledge of Allegiance.
4. Approval of Minutes.
5. Consideration and action approval to remove Keren Bhakta, David Roffino and Susan Cluse from the Balch Springs Economic Development Type A Corporation and make the authorized representatives for this account held with Prosperity Bank: Ivan Guel, Felicia Rettig, Charles Fenner, City Manager, and Cindy Gross, City Secretary.
6. Discussion and action to enter into a development agreement with True Life Fellowship Church located at 13420 Alexander Road in support of the Alexander Village development not to exceed $50,000.
7. Consideration and action to enter into a contract for professional engineering service with Kimley Horn for support of the Texas Department of Transportation (TXDOT) Highway Safety Improvement Grant for intersection improvements at Lake June and Ranchway not to exceed $6,000.
8. Discussion and action to enter into a contract for professional engineering service with Kimley Horn to perform a traffic signal warrant analysis at Peachtree Road and Seagoville Road not to exceed $7,000
9. Discussion and action regarding approval of funding for appraisal service for property located at 3919 Pioneer Road in support of the Elam Road Corridor City Center Master Plan not to exceed $2,000.
10. Discussion and action to enter into a contract with Kimley Horn & Associates for professional engineering services for the 2025 Safe Streets for All (SS4A) Planning Transportation Grant Application submittal not to exceed $36,500.
11. Discussion and action to sponsor the Mesquite Independent School District (MISD) Spooktacular 5K Run and Walk, not to exceed $2,000.
14. Reports
15. Announcements, request for information and or new business items for future agenda item. (No discussion or action will result from this item).
Sep 15, 2025 EDC Type A Board Meeting
Full agenda
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Video Index
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1. Identification of quorum.
2. Invocation and Pledge of Allegiance.
4. Approval of Minutes.
5. Consideration and action approval to remove Keren Bhakta, David Roffino and Susan Cluse from the Balch Springs Economic Development Type A Corporation and make the authorized representatives for this account held with Prosperity Bank: Ivan Guel, Felicia Rettig, Charles Fenner, City Manager, and Cindy Gross, City Secretary.
6. Discussion and action to enter into a development agreement with True Life Fellowship Church located at 13420 Alexander Road in support of the Alexander Village development not to exceed $50,000.
7. Consideration and action to enter into a contract for professional engineering service with Kimley Horn for support of the Texas Department of Transportation (TXDOT) Highway Safety Improvement Grant for intersection improvements at Lake June and Ranchway not to exceed $6,000.
8. Discussion and action to enter into a contract for professional engineering service with Kimley Horn to perform a traffic signal warrant analysis at Peachtree Road and Seagoville Road not to exceed $7,000
9. Discussion and action regarding approval of funding for appraisal service for property located at 3919 Pioneer Road in support of the Elam Road Corridor City Center Master Plan not to exceed $2,000.
10. Discussion and action to enter into a contract with Kimley Horn & Associates for professional engineering services for the 2025 Safe Streets for All (SS4A) Planning Transportation Grant Application submittal not to exceed $36,500.
11. Discussion and action to sponsor the Mesquite Independent School District (MISD) Spooktacular 5K Run and Walk, not to exceed $2,000.
14. Reports
15. Announcements, request for information and or new business items for future agenda item. (No discussion or action will result from this item).
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