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HomeMy WebLinkAbout2025-10-29 - Minutes -RECEIVED NOV 12 2025 U�-ju � �1 �177' CITY C TYOF FAY'S 0 FICEF- CITY OF FAYETTEVILLE PUBLIC FACILITIES BOARD Date I time OCTOBER 29, 2025, 4:00 PM I Meeting called to order by AARON BERG In Attendance AARON BERG LESLIE FERGUSON JACOB ELSER CHARLIE WATSON JIM FOWLER, BOARD ATTORNEY KEVIN SPEARS, CEO BTV KIM MOORE, CFO BTV MICHAEL MOYERS BRANDON HOWELL SARA MOORE, FAYETTEVILLE CITY COUNCIL Roll called by Chair Berg. Chair Berg declared a quorum present and announced the meeting was being recorded by the city. The September 23, 2025 minutes were approved. Kevin Spears gave an overview on Butterfield Trail Village's origin and campus. He discussed expansion for sustaining the need for the next forty years. Kim Moore discussed the financial obligation of entering BTV. Sara Moore asked about strategic developments for future residents of BTV. Brandon Howell reviewed the financial good standing of BTV. Michael Moyer discussed the legal structure of the bond issuing and tax exempt bonds that are proposed. He also discussed the resolution parameters that need to be in place for the City Council to approve the bond issuing. Sara Moore discussed the City Council Agenda meetings and the time line that the PFB needs to be aware of for timely voting and issuance. Chair Berg set a November 12, 2025 meeting date. The meeting was adjourned at 4:50 pm. As approved by the Public Facilities Board at its November 12, 2025 meeting. 4eseerguson, Secretary Page 2