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Right Where You Want to Be.
MEETING OF ANNA ECONOMIC DEVELOPMENT CORPORATION
OCTOBER 6, 2005 7:00 PM
ANNA CITY HALL, 101 N. POWELL PARKWAY, ANNA, TEXAS
The Economic Development Corporation of the City of Anna met at 7:00 p.m.,
Thursday, October 6, 2005, at the Anna City Hall, 101 N. Powell Parkway, to consider
the following items:
1. Call to Order
The meeting was called to order by Vice-President Sandra Bryant at 7:09
p.m.
2. Roll Call and Establishment of Quorum
Members present included Vice-President Sandra Bryant, Ken Bernica,
Julian Smith, and Jon Rattan.
3. 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 or to deliberate the purchase, exchange, lease or value of real
property because such deliberations in an open meeting would have a
detrimental effect on the board’s position in negotiations with third persons
(Government Code, Chapters 551.072, 551.087).
Return to open session.
4. Discuss and consider action on items discussed in Executive Session.
No action taken on executive session items.
5. Consider and take action as desired regarding contracting with firm/individual for
development of Economic Development Plan.
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City Manager Lee Lawrence was directed to secure proposals from as
many firms and/or individuals as possible and make a recommendation to
the EDC at its next meeting.
6. Consider and take action as desired on budget for Anna Economic Development
Corporation for FY 2006.
No action was taken on this item.
7. Consider and take action as desired regarding recommendations for
appointments to Anna EDC.
No action was taken on this item.
8. Staff report(s) and discussion of other issues, including suggestions for future
agenda items.
9.
No action was taken on this item.
10. Consider action as desired regarding approval of minutes from September 15,
2005.
Motion to approve by Mr. Smith, seconded by Mr. Bernica, passed by vote
of 4-0.
11. Consider approval of bills.
There were no bills presented for approval.
12. Adjourn.
Motion to adjourn by Mr. Rattan, seconded by Mr. Smith, passed by vote of
4-0.
Meeting was adjourned at 7:40 p.m.