2025-03-05 Board Meeting (Special) Minutes [Approved]

Date

05 Mar 2025

Location

1825 Monetary Lane #104, Carrollton, TX 75006

Google Meet

• ID: https://meet.google.com/bdi-itpp-yxm
• Phone Number: (US) +1 617-675-4444, PIN: 625 741 483 4617#

Attendance

Board:

Present:

• • Thomas Fagan
  • kia khadem
  • James Henningson
  • Julie Harris

Absent:

• • Jack Smith

Other:

• • others

Call to Order

7:22 James Henningson

New Business

Submitted By	Agenda Item Title	Problem	Solution	Relevance	Pulled from Consent	Moved By	Seconded By	For	Against	Abstain
Max Locke	Outdoor Sign	DMS Lacks Visibility from the Street	Motion approve to up to $2500 dollars for the purchase, permitting, and installation of a sign for the front of the building measuring up to 4' x 10' and to be installed ahead of Steamroller Motuon was tabeled until after the impact of the rate increase could be assed	Increase awareness of the space	no

Agenda Item Title *	Descriptive title of your item
Problem *	Enter the description of your item
Solution *
Relevance *	Enter the relevance to our mission or tax exempt status

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Add Item

sign_proposal.docxEST-1885 (1).pdf

Meeting Close

MOTION: To move to close the meeting

• Proposed: kia khadem
• Seconded: James Henningson

Vote:

• For: kia khadem James Henningson Thomas Fagan Julie Harris
• Opposed: none
• Abstained: none

Next Meeting

19 Mar 2025