2014-05-20
VAN ALSTYNE ECONOMIC DEVELOPMENT CORPORATION
AGENDA
REGULAR MEETING
Friday, May 23, 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 Gill Jones with Kinsman Realty Advisors of Plano
3.Minutes of Previous Meeting
4.Treasurer’s Report
5.Consider and take action regarding signage on EDC/CDC Office Windows & Updates to the Office
6.Consider and take action regarding maintenance and future plans for Industrial Park
7.Update on Palladium and Retire in Texas
8.Upcoming Training & Seminars; Texas Rural Challenge (Waco, June 19-20, 2014)
9.Report by Timmerle Kelly & Kaaren Teuber regarding Sales Tax Workshop in Mesquite, Texas on Friday, May 16, 2014.
10.Report by Timmerle Kelly regarding ETJ
11.Report by Kanita Larkins regarding meeting with mentor Roger Feagley/Executive Director of Sulphur Springs EDC
12.Update on SWOT Analysis Workshop
13.Comments of President, Mayor and City Manager
14.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 May 20, 2014 @ 8:15 a.m.
Registered AgentKanita Larkins
Physical Location228 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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Publishing date does not reflect posted date, as this file is an import from a previous website. Please excuse formatting issues.