HomeMy WebLinkAboutEDCagd2005-11-031. 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 Meeting Act.
2. Persons with a disability who want to attend this meeting 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.
11-03-05 Agenda EDC Page 1 of 2 Posted 10-31-05
Right Where You Want to Be.
MEETING OF ANNA ECONOMIC DEVELOPMENT CORPORATION
NOVEMBER 3, 2005 7:00 PM
ANNA CITY HALL, 101 N. POWELL PARKWAY, ANNA, TEXAS
The Economic Development Corporation of the City of Anna will meet at 7:00 p.m.,
Thursday, November 3, 2005, at the Anna City Hall, 101 N. Powell Parkway, to consider
the following items:
1. Call to Order
2. Roll Call and Establishment of Quorum
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.
5. Consider action on election of officers for 2005-06.
a. President
b. Vice-President
c. Secretary-Treasurer
6a. Public Hearing:
The Anna Economic Development Corporation will conduct a public hearing to
consider the FY 2006 budget for the Anna EDC, including revenues and
expenditures as listed on the attached sheet.
1. 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 Meeting Act.
2. Persons with a disability who want to attend this meeting 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.
11-03-05 Agenda EDC Page 2 of 2 Posted 10-31-05
6b. Consider and take action as desired on budget for Anna Economic Development
Corporation for FY 2006.
7. Staff report(s) and discussion of other issues, including suggestions for future
agenda items.
a. Development status report.
b. Financial report.
8. Consider action as desired regarding approval of minutes from September 15,
2005, and October 6, 2005.
9. Consider approval of bills.
10. Adjourn.