HomeMy WebLinkAbout0.Signed.EDCAgenda.August2018�c
AGENDA
ANNA ECONOMIC DEVELOPMENT CORPORATION
August 2, 2018 at 5:00 p.m.'
cONOMIC Anna City Hall, Council Chambers
DEVELOPMENT 111 N. Powell Parkway, Anna, Texas, 75409
CORPORATIO
The Anna Economic Development Corporation will conduct a meeting at 5:00 p.m.' on
August 2, 2018, at Anna City Hall, Council Chambers, 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 a preliminary marketing plan and promotion of
Anna Business Park and the Collin County Outer Loop.
4. Consider/Discuss/Action on a date to conduct a workshop to develop a workplan for
the Economic Development Corporation.
5. CLOSED SESSION (exceptions):
a. Deliberate regarding the purchase, exchange, lease or value of real
property. (Tex. Gov't Code §551.072) possible property acquisition;
possible land sale/purchase;
b. Discuss or deliberate Economic Development Negotiations:
(1) To discuss or deliberate regarding commercial or financial information
that the Board of Directors has received from a business prospect that the
Board of Directors seeks to have locate, stay, or expand in or near the
territory of the City of Anna and with which the Board is conducting
economic development negotiations; or
(2) To deliberate the offer of a financial or other incentive to a business
prospect described by subdivision (1). (Tex. Gov't Code §551.087) Anna
Business Park Property.
6. Consider/Discuss/Action regarding approving the minutes from July 12, 2018..
7. Adjourn.
' 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 972-924-3325 two working days prior to the
meeting so that appropriate arrangements can be made.
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 July 30, 2018.
J�'� 40A
Ashley Stathat s, 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 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 972-924-3325 two working days prior to the
meeting so that appropriate arrangements can be made.