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HomeMy WebLinkAbout10-05-2017 EDC AgendaAGENDA ANNA ECONOMIC DEVELOPMENT CORPORATION Thursday, October 5, 2017 @ 5:00 PM ECONOMIC Anna City Hall, Council Chambers DEVELOPMENT CORPORATION 111 N. Powell Parkway,Anna, Texas 75409 The Anna Economic Development Corporation will conduct a meeting at 5:00 PM on October 5, 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 materials and labor to erect a dividing wall at 312 North Powell Parkway. 4. CLOSED SESSION (EXCEPTIONS) 5. Consider/Discuss/Action regarding approving a resolution authorizing a budget amendment for the fiscal year 2017-2018. 6. Consider/Discuss/Action approving minutes from the September 7, 2017 meeting. 7. 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 October 2, 2017. Jessica Perkins, Chief 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.