Van Alstyne Community & Economic Development > 2014 EDC Agenda and Minutes -- Archived > VAEDC Meeting – Agenda for 01 23 14

VAEDC Meeting – Agenda for 01 23 14

by

2015-01-20

VAN ALSTYNE ECONOMIC DEVELOPMENT CORPORATION

AGENDA

REGULAR MEETING

Friday, January 23, 2015

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.

 

  • Call to Order & Introduction of Guest(s)

 

  • Discuss/Action: Minutes of Previous Meeting(s) 

 

  • Discuss/Action: Treasurer’s Report 

 

  • Recess into closed session pursuant to Chapter 551, Texas Government Code for deliberation regarding: Section 551.072, Real Property:        a. Deliberate the purchase, lease and value of real property located Industrial Park

 

  • Discuss/Action: Real Property located at Industrial Park

 

  • Discuss/Action: Repairs and maintenance at Industrial Park

 

  • Discuss/Action: CERT (Community Emergency Response Team) Class

 

  • Update – VAEDC Website

 

  • Update-Audit 2013/2014

 

  • Update – TCOG Maps

 

  • Update – Palladium

 

  • Discuss/Action: Board Vacancies; Election of board officers; and Time & Date of Board Meetings 

 

  • Update on SWOT Analysis Workshop

 

  • Comments of President, Mayor and City Manager

 

  • Adjourn:
  • ATTEST: I, Kanita Larkins, Administrative Coordinator 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 Coordinator; Posted January 19, 2015, 5:05 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

 

  • The VAEDC may vote and/or act upon each of the items listed on this agenda.
  • 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:551.072 DELIBERATIONS ABOUT REAL PROPERTY551.071 CONSULTATIONS WITH ATTORNEY

 

    1. 551.074 PERSONNEL MATTERS
    2. 551.087 DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
    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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Publishing date does not reflect posted date, as this file is an import from a previous website. Please excuse formatting issues.