HomeMy WebLinkAboutEDCagd2008-06-05. 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.
6-6-08 EDC Regular Agenda.doc 1 posted 6-03-08
Right Where You Want to Be.
REGULAR MEETING
OF ANNA ECONOMIC DEVELOPMENT CORPORATION
JUNE 6, 2008 9:00 A.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 9:00 a.m., NOTE THE TIME Friday, June 6, 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 join their organization.
6. Consider/Discuss/Action regarding joining KRLD “drive” North Texans to
register to vote promotional.
7. 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).
. 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.
6-6-08 EDC Regular Agenda.doc 2 posted 6-03-08
Return to open session.
8. Discuss and take action as desired on items discussed in Executive
Session.
9. Discussion regarding matters of marketing toward new businesses.
10. Discussion Regarding meeting with Kim Lacey for a grant writing project.
11. Discussion regarding signage.
(a) in front of City Hall
(b) FM 455 and Hwy 75
12. Discussion/Update regarding members contacts with businesses since the
April 17, 2008 meeting.
13. Discussion regarding working with P & Z on revising the sign ordinance.
14. Discussion regarding authority to assist with funding of parking lot and
landscaping for potential restaurant site.
15. Discussion regarding the meeting with Robert Willingham, Allen EDC.
16. Consider/Discuss/Action regarding approval of Minutes of meeting(s) of
April 17, 2008 and May 1, 2008.
17. Consider approval of financial report and payment of bills.
18. Discussion/Action regarding future agenda items.
19. 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 9:00 a.m. on June 3, 2008.
_______________________________
Natha Wilkison, City Secretary