VAEDC Agenda 03 28 14

2014-03-24

VAN ALSTYNE ECONOMIC DEVELOPMENT CORPORATION
AGENDA

REGULAR MEETING

Friday, March 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 Buxton – Lisa Hill-McCay

3. Presentation regarding logo – Laura Dapkus

4. Minutes of Previous Meeting

5. Treasurer’s Report

6. Up Above Video – Nick Williams

7. Palladium

8. Retire in Texas

9. Upcoming Training & Seminars

10. Building Use & Key Agreement

11. SWOT Analysis

12. Comments of President, Mayor and City Manager

13. 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 March 24, 2014 @ 5:00 p.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.

Kanita Larkins
Van Alstyne Economic &
Community Development Corporations
Administrative Assistant ~ Registered Agent
PO Box 1952
228 E Marshall
Van Alstyne, TX 75495

Office 903.482.9587
Cell 903.814-2746

vaedc@gcecisp.com

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Publishing date does not reflect posted date, as this file is an import from a previous website. Please excuse formatting issues.