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HomeMy WebLinkAboutEDC 6-7-2018 Signed AgendaECONOMIC DEVELOPMENT CORPORATION AGENDA ANNA ECONOMIC DEVELOPMENT CORPORATION June 7, 2018 at 5;00 p.m.' INC. CUBE BUILDING, 312 N. POWELL PKWY., ANNA, TEXAS, 75409 The Anna Economic Development Corporation will conduct a meeting at 5:00 p.m.' on June 7, 2018, at the Inc. Cube Building, 312 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 accepting Alonzo Tutson's resignation. 4. Consider/Discuss/Action regarding appointing a vice president. 5. Consider/Discuss/Action about moving the July 5'h EDC meeting date. 6. Consider/Discuss/Action regarding approving the minutes from May 3, 2018. 7. Finance Report —review only. 8. Adjourn. This is to certify that I, Ashley Stathatos, 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 June 4, 2018, Ashley Stath t s, C ief Administrative Officer ADDITIONAL 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 will be delayed and will begin immediately after the conclusion of the meeting of the Anna Community Development Corporation. 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 executive 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.