HomeMy WebLinkAboutEDCagd2007-01-18 Special Meeting1. 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.
01-18-07 Special Agenda EDC Page 1 of 2 Posted 1-12-07
Right Where You Want to Be.
SPECIAL MEETING OF ANNA ECONOMIC DEVELOPMENT CORPORATION
JANUARY 18, 2007 6:30 P.M.
INDEPENDENT BANK COMMUNITY ROOM, 101 S. POWELL PKWY., ANNA,
TEXAS
The Economic Development Corporation of the City of Anna will conduct a
special meeting at 6:30 p.m., Thursday, January 18, 2007, at the Independent
Bank Community Room, 101 S. Powell Parkway, to consider the following items:
1. Call to Order and Establishment of Quorum.
2. Citizen comment.
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 take action as desired on items discussed in Executive
Session.
5. Staff report(s).
a. Board positions and appointments
b. Biodiesel project
c. Economic development training seminar/program
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.
01-18-07 Special Agenda EDC Page 2 of 2 Posted 1-12-07
d. Development status report.
6. Consider approval of Minutes of meeting of October 30, 2006.
7. Consider approval of financial report and payment of bills.
8. Discussion/Action regarding future agenda items.
9. 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 5:00 p.m. on January 12, 2007.
____________________________________
Natha Wilkison, City Secretary