HomeMy WebLinkAboutEDCagd2008-01-171. 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.
1-17-08 EDC Special Agenda.doc 1 Posted 1-14-08
Right Where You Want to Be.
SPECIAL MEETING
OF ANNA ECONOMIC DEVELOPMENT CORPORATION
JANUARY 17, 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
Special meeting at 6:30 p.m., NOTE THE TIME Thursday, January 17, 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. Invocation given by Dr. Charles Vance, Pastor of Calvary Baptist
Church
3. Pledge Allegiance
4. Citizen comment.
5. Consider/Discuss/Action regarding a Presentation by the Greater Anna
Chamber of Commerce to become a member.
6. Consider/Discuss/Action regarding Tax Abatement for possible
investors that invest and create employment in the City of Anna.
7. Discussion regarding Ideas for the Fire Department, Police
Department, etc when bringing a Hotel, etc. to the City of Anna.
8. Consider/Discuss/Action regarding Plano Super Bowl owners bringing
a bowling alley to the City of Anna.
9. Consider/Discuss/Action regarding a report (up date) and an outline
from Member Lonnie Friesen regarding the Development of an Anna
Master Plan and Project Plan.
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.
1-17-08 EDC Special Agenda.doc 2 Posted 1-14-08
10. Discussion regarding Tax Abatement for Assad Group.
11. Discussion regarding the Development of the area around Hwy. 75 and
FM 455.
12. Consider/Discuss/Action regarding Gary Billups and Crippen
International.
13. Discussion regarding the Anna Ministry Alliance.
14. 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.
15. Discuss and take action as desired on items discussed in Executive
Session.
16. Discussion regarding signage.
17. Consider/Discuss/Action regarding accepting Director/Secretary
Jeremy Hersom’s letter of resignation from Anna EDC and applicants
to fill the vacancy.
18. Consider/Discuss/Action regarding approval of Minutes of meeting(s)
of December 6, 2007.
19. Consider/Discuss/Action regarding developing a resolution for a Petty
Cash account.
20. Consider/Discuss/Action regarding approval of potential expenses of
the Letourneau University Study.
21. Consider approval of financial report and payment of bills.
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.
1-17-08 EDC Special Agenda.doc 3 Posted 1-14-08
22. Discussion/Action regarding future agenda items.
23. 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 14, 2008.
_______________________________
Natha Wilkison, City Secretary