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HomeMy WebLinkAboutEDCagd2006-04-131. 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. 04-13-06 Agenda EDC Page 1 of 2 Posted 04-10-06 Right Where You Want to Be. SPECIAL MEETING OF ANNA ECONOMIC DEVELOPMENT CORPORATION April 13, 2006 7:00 P.M. COMMUNITY ROOM, INDEPENDENT BANK, 101 S. POWELL PARKWAY, ANNA, TEXAS The Economic Development Corporation of the City of Anna will conduct its regular meeting at 7:00 p.m., Thursday, April 13, 2006, at the Community Room of the Independent Bank, 101 S. Powell Parkway, to consider the following items: 1. Call to Order and Establishment of Quorum. 2. 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. 3. Discuss and take action regarding election of President of the Board of the Anna Economic Development Corporation. 4. Discuss and take action as necessary regarding election of other officers of the Board of the Anna Economic Development Corporation. 5. 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. 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. 04-13-06 Agenda EDC Page 2 of 2 Posted 04-10-06 6. Discuss and take action on items discussed in Executive Session. 7. Discuss and tale action regarding EDC website. 8. Discuss and take action regarding development of Economic Development Plan. 9. Staff report(s). 10. Financial report and payment of bills. 11. Adjourn. This is to certify that I, Natha Wilkison, City Secretary, 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 6:30 p.m. on April 10, 2006. ____________________________________ Natha Wilkison, City Secretary