HomeMy WebLinkAbout9-7-2017 EDC AgendaAGENDA
ANNA ECONOMIC DEVELOPMENT CORPORATION
Thursday, September 7, 2017 @ 5:00 PM
ECONOMIC Anna City Hall, Council Chambers
DEVELOPMENT Y CORPORATION 111 N. Powell Parkway, Anna, Texas 75409
The Anna Economic Development Corporation will conduct a meeting at 5:00 PM on
September 7, 2017, at the Anna City Hall Administration Building, 111 N. Powell
Parkway, to consider the following items:
1. Call to Order, Roll Call and Establishment of Quorum
2. Citizen Comments
3. Consider/Discuss/Action regarding approving a resolution authorizing the
expenditure of funds for IT services to connect the facility at 312 North Powell
Parkway to the City's server.
4. Consider/Discuss/Action regarding approving a resolution authorizing the
expenditure of funds for electrical work to make improvements and necessary
changes to the facility at 312 North Powell Parkway to accommodate new staff.
5. Consider/Discuss/Action regarding approving a resolution authorizing the
expenditure of funds for HVAC work to make improvements and necessary
changes to the facility at 312 North Powell Parkway to accommodate new staff.
6. Consider/Discuss/Action regarding approving a resolution authorizing the execution
of a land sale contract with Kirby Smith for approximately 9 acres of land located in
the Anna Business Park located at the northeast comer of hwy. 5 and the Collin
County Outer Loop.
7. Consider/Discuss/Action regarding adopting a resolution approving the fiscal 2017-
2018 budget.
8. Consider/Discuss/Action regarding minutes from August 3, 2017.
9. 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 September 4, 2014.
Jessi a Perkin , C ief 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.