Van Alstyne Community & Economic Development > 2014 EDC Agenda and Minutes -- Archived > VAEDC Meeting – Agenda for 12 19 2014

VAEDC Meeting – Agenda for 12 19 2014

by

2014-12-15

 

VAN ALSTYNE ECONOMIC DEVELOPMENT CORPORATION

AGENDA

REGULAR MEETING

Friday, December 19, 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. Discuss/Action: Minutes of Previous Meeting(s) 

 

3. Discuss/Action: Treasurer’s Report 

 

4. 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 at Industrial Park

5. Discuss/Action: Real Property located at Industrial Park 

 

 

6. Discuss/Action: Repairs and maintenance at Industrial Park

 

7. Update – VAEDC Website 

 

8. Update – TCOG Maps 

 

9. Update – Palladium

 

10.Discuss/Action: Terms of Current Board Members and Election of board officers 

 

11.Discuss/Action: Changing Date and Time of Monthly VAEDC Board Meeting 

 

12. Upcoming Training & Seminars

 

13. Report regarding “Texas Women in Economic Development” Conference 

 

14. Update on SWOT Analysis Workshop 

 

15.Comments of President, Mayor and City Manager 

 

16. 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 http://vanalstyneedc.com/ prior to the 72 hour posting notice requirement by law.  

 

                                                                                                                        

Kanita Larkins, Van Alstyne Economic Development Corp, Administrative Coordinator; Posted December 15, 2014 @ 9:40 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

  • 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
  • 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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