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Home My WebLink About11-02-17 EDC AgendaECONOMIC DEVELOPMENT CORPORATION AGENDA ANNA ECONOMIC DEVELOPMENT CORPORATION Thursday, November 2, 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 November 2, 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. Invocation and Pledge 3. Citizen Comments 4. Report of the events from the TEDC conference. (Alonzo Tutson) 5. Update on the agreement with the Anna Education Foundation regarding the grant from 2015 for the CTE program. 6. Consider/Discuss/Action regarding approving a resolution authorizing a fiscal year 2017-2018 budget amendment. 7. Receive status report from staff regarding financial matters. 8. Consider/Discuss/Action approving minutes from the October 5, 2017 meeting. 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 October 30, 2017. :r IMPORTANT LEGAL NOTICE: The Corporation may vote and/or act upon each of the items fisted 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 97M24-3325 two working days prior to the meeting so that appropriate arrangements can be made. NOTICE REGARDING MEETING TIME: In the event that the Anna Community Development Corporation meets at the same time and place scheduled for this meeting, then this meeting of the Anna Economic Development Corporation may be delayed but will begin immediately after the conclusion of the meeting of the Anna Community Development Corporation.