2014-09-02
VAN ALSTYNE ECONOMIC DEVELOPMENT CORPORATION
MINUTES – SPECIAL MEETING
228 E. Marshall
VAN ALSTYNE, TEXAS
Friday, July 18, 2014
1.Call to Order & Introduction of Guest(s): Called to order at 9:08 a.m.
Present: Art Atteberry; Kaaren Teuber; Timmerle Kelly; Nick Williams; and Kanita Larkins
Absent: Nathan Petri
Guest(s): None.
2.Consider and take action regarding Budge for 2014-2015: A proposed copy of the upcoming fiscal year (2014/2015) was reviewed by the board members. The board recessed into closed session at 9:54 a.m. pursuant to Chapter 551, Texas Government Code for deliberation regarding:
a.Section 551.074, Personnel Matters: discuss personnel matters. Out of closed session at 10:18.
No action taken.
3.Comments of President, Mayor and City Manager: None.
4.Adjourn: A motion was made to adjourn by Timmerle Kelly. Nick Williams seconded the motion. Motion carried. Meeting adjourned at 10:25 a.m. The next regular board meeting is scheduled for Friday, July 25, 2014 at 9:00 a.m.
Minutes respectfully taken by Kanita Larkins 07/18/2014
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