HomeMy WebLinkAboutEDCagd2007-10-041. 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.
10-04-07 EDC Regular Agenda.doc 1 Posted 10-01-07
Right Where You Want to Be.
REGULAR MEETING
OF ANNA ECONOMIC DEVELOPMENT CORPORATION
OCTOBER 4, 2007 6:30 P.M.
ANNA CITY HALL ADMINISTRATION BUILDING,
111 N. POWELL PKWY., ANNA, TEXAS
The Economic Development Corporation of the City of Anna will conduct its
regular meeting at 6:30 p.m., Thursday, October 4, 2007, at the Anna City Hall
Administration Building, 111 N. Powell Parkway, to consider the following items:
1. Call to Order and Establishment of Quorum.
2. Citizen comment.
3. Consider/Discuss/Action regarding a business presentation by “Force
Performance.”
4. Presentation by Kimberly Luther, Anna Chamber of Commerce,
regarding the Chambers vision for the Direction the City of Anna.
5. Consider/Discuss/Action regarding the draft of the map the Anna
Chamber of Commerce is putting together.
6. Consider/Discuss/Action regarding a Presentation for the Town Center
off Hwy 5.
7. Consider/Discuss/Action regarding a Presentation for the strip center
on the North East corner of Hwy 75 & FM 455.
8. Consider/Discuss/Action regarding website for the EDC provided by
Alexander Hamilton and expenses thereof.
9. Consider/Discuss/Action regarding a summit hosted by the EDC that
will include the City of Anna Council, Boards and Commissions for
October 13, 2007.
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.
10-04-07 EDC Regular Agenda.doc 2 Posted 10-01-07
10. Consider/Discuss/Action regarding Rail access on the EDC land.
11. Consider/Discuss/Action regarding initiating communication with the
owners of the rail company.
12. Consider/Discuss/Action regarding initiating communication with the
individual/company that will pay for the “J”.
13. Consider/Discuss/Action regarding who will pay the impact fee if any
for the “J”.
14. Consider/Discuss/Action regarding “new Exemption of “Goods in
Transit” – Local Option Tax. For EDC to research and make a
recommendation to City Council.
15. Consider/Discuss/Action regarding purchasing promotional items such
as lapel pins, Informational CD about the City, key to the City,
brochures, model board, etc.
16. Consider/Discuss/Action regarding Fiscal Year 2007-2008 budget.
17. 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.
18. Discuss and take action as desired on items discussed in Executive
Session.
19. Consider/Discuss/Action regarding the mowing of EDC’s property.
20. Staff & EDC Member report(s).
21. Consider/Discuss/Action regarding approval of Minutes of meetings of
August 22, 2007 and September 6, 2007.
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.
10-04-07 EDC Regular Agenda.doc 3 Posted 10-01-07
22. Consider approval of financial report and payment of bills.
23. Discussion/Action regarding future agenda items.
24. 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 6:00 p.m. on October 1, 2007.
_______________________________
Natha Wilkison, City Secretary