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HomeMy WebLinkAboutEDCagd2004-10-071. Persons with a disability who want to attend this meeting who may need assistance should contact Wayne Cummings at 972 924-3325 two working days prior to the meeting so that appropriate arrangements can be made. Agenda 10-07-04 Page 1 of 2 10/04/04 Right Where You Want to Be. AGENDA MEETING OF ANNA ECONOMIC DEVELOPMENT CORPORATION OCTOBER 7, 2004 6:00 PM, COMMUNITY ROOM, TEXAS STAR BANK The Economic Development Corporation of the City of Anna will meet at 6:00 p.m., Thursday, October 7, 2004, at the Community Room, Texas Star Bank, 204 W. White Street, to consider the following items: 1. Call to Order 2. Roll Call and Establishment of Quorum 3. Citizen Input/Comments The EDC welcomes the input and suggestions of the citizens of Anna and its environs. Anyone wishing to address the EDC on relevant matters may do so at this time. Please limit comments to 5-10 minutes. 4. Consider action as desired regarding approval of minutes from August 5 and September 9, 2004 5. Consider presentation by TXU Economic/Community Development representatives 6. Discuss and consider action regarding the Promo Video. 7. Discuss and consider action regarding the 2005 budget. 8. EXECUTIVE SESSION: Under terms of Chapter 551 of Texas Government Code the board may enter into CLOSED SESSION or Executive Session to deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations (Government Code, Chapter 551.087) Return to open session. 1. Persons with a disability who want to attend this meeting who may need assistance should contact Wayne Cummings at 972 924-3325 two working days prior to the meeting so that appropriate arrangements can be made. Agenda 10-07-04 Page 2 of 2 10/04/04 9. Discuss and consider action on items discussed in Executive Session. 10. Adjourn. This is to certify that I, Lee Lawrence, City Administrator, posted this agenda on the glass front door of the City Hall, facing outside, and on the City Hall bulletin board at or before 6:00 p.m. on October 4, 2004. ____________________________________ Lee Lawrence City Administrator