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HomeMy WebLinkAbout5-4-2017 EDC AgendaECONOMIC DEVELOPMENT CORPORATION AGENDA ANNA ECONOMIC DEVELOPMENT CORPORATION Thursday, May4, 2017 @ 5:00 PM Anna City Hall, Council Chambers 111 N. Powell Parkway, Anna, Texas 75409 The Anna Economic Development Corporation will conduct a meeting at 5:00 PM on May 4, 2017, at the Anna City Hall Administration Building, 111 N. Powell Parkway, to consider the following items: Call to Order. Roll Call and Establishment of Quorum Consider/Discuss/Action approving a resolution authorizing the creation of CCR's (Covenants, Conditions, and Restrictions) for the Anna Business Park. Consider/Discuss/Action approving a resolution authorizing a budget amendment for the current (2016-2017) fiscal year. 4. Consider/Discuss/Action regarding minutes from April 6, 2017. 5. Adjourn. This is to certify that I, Jessica Perkins, Chief Administrative Officer, posted this agenda at a place readily accessible to the public at the Anna City Hall and on the City Hall bulletin board at or before 5:00 p.m. on May 1, 2017. i r � Je i a Perkins, h of Administrative Officer IMPORTANT LEGAL NOTICE: The Corporation may vote and/or act upon each of the items listed in this agenda. The Corporation reserves the right to retire into closed session concerning any of the items listed on this agenda, whenever it is considered necessary and legally justified under the Open Meetings Act Disabled persons who want to attend this meeting and who may need assistance should contact the City Secretary at 972-924-3325 two working days prior to the meeting so that appropriate arrangements can be made. ADDITIONAL NOTICE REGARDING MEETING TIME: In the event that the Anna Economic Development Corporation meets at the same time and place scheduled for this meeting, then this meeting will be delayed and will begin immediately after the conclusion of the meeting of the Anna Economic Development Corporation.