HomeMy WebLinkAboutEDCagd2008-01-03
Right Where You Want to Be.
REGULAR MEETING
OF ANNA ECONOMIC DEVELOPMENT CORPORATION
JANUARY 3, 2008 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., NOTE THE TIME Thursday, January 3, 2008, 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. Discussion regarding Ideas for the Fire Department, Police
Department, etc when bringing a Hotel, etc. to the City of Anna.
4. Consider/Discuss/Action regarding Plano Super Bowl owners bringing
a bowling alley to the City of Anna.
5. Consider/Discuss/Action regarding a report (up date) and a outline
from Member Lonnie Friesen regarding the Development of an Anna
Master Plan and Project Plan.
6. Discussion regarding Tax Abatement for Assad Group.
7. Discussion regarding the Development of the area around Hwy. 75 and
FM 455.
8. Discussion regarding the Anna Ministry Alliance.
9. 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.
10. Discuss and take action as desired on items discussed in Executive
Session.
11. Consider/Discuss/Action regarding approval of Minutes of meeting(s)
of December 6, 2007.
12. Consider approval of financial report and payment of bills.
13. Discussion/Action regarding future agenda items.
14. 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 December 21, 2007.
_______________________________
Natha Wilkison, City Secretary