VAEDC Agenda 02 28 2014

2014-02-28

 VAN ALSTYNE ECONOMIC DEVELOPMENT CORPORATION

AGENDA

REGULAR MEETING

Friday, February 28, 2014

9:00 a.m.

228 E. Marshall

VAN ALSTYNE, TEXAS

A QUORUM OF CITY COUNCIL MEMBERS MAY OR MAY NOT BE PRESENT.  NO ACTION OF THE CITY COUNCIL WILL BE TAKEN AT THIS MEETING. 

 

1.      Call to Order & Introduction of Guest(s)

 

2.      Presentation by Retail Strategies – Scott VonCannon

 

3.      Minutes of Previous Meeting

 

4.      Treasurer’s Report

 

5.      Downtown Building Tour – Nick Williams

 

6.      Up Above Video – Nick Williams

 

7.      Palladium

 

8.      Upcoming Training & Seminars

 

9.      Lease and Building Use Agreement

 

10.  SWOT Analysis

 

11.  Comments of President, Mayor and City Manager

 

12.  Adjourn:

ATTEST: I, Kanita Larkins, Administrative Assistant for the Economic Development, Van Alstyne, Texas do hereby certify that notice of this meeting was posted on the VAEDC door at 228 E Marshall and the VAEDC Website at www.vaedcedc.com prior to the 72 hour posting notice requirement by law. 

 

                                                                                                                           

Kanita Larkins, Van Alstyne Economic Development Corp, Administrative Assist.  Posted February 25, 2014  @ 9:00 a.m.

 

Registered Agent            Kanita Larkins

Physical Location             228 E. Marshall, Van Alstyne, Texas 75495

Mailing Address               P.O. Box 1952, Van Alstyne, Texas 75495

1.        The VAEDC may vote and/or act upon each of the items listed on this agenda.

2.       THE BOARD RESERVES THE RIGHT TO RETIRE INTO EXECUTIVE SESSION CONCERNING ANY OF THE ITEMS ON THIS AGENDA, WHENEVER IT IS CONSIDERED NECESSARY AND LEGALLY JUSTIFIED UNDER THE OPEN MEETINGS ACT SECTION:

551.087 DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS

551.072 DELIBERATIONS ABOUT REAL PROPERTY

551.074 PERSONNEL MATTERS

551.071 CONSULTATIONS WITH ATTORNEY

3.       Person with a disability who want to attend this meeting and may need assistance should contact Kanita Larkins at (903) 482-9587 two working days prior to the meeting to make appropriate arrangements.

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