HomeMy WebLinkAboutEDCmin2019-01-03Anna Economic Development Corporation Meeting Minutes
Thursday, January 3, 2019 at 6:30 pm
Anna City Hall, Council Chambers
IWAMM
ECONOMIC 111 N. Powell Parkway, Anna, Texas 75409
DEVELOPMENT
CORPORATION
CDC Board Members Present: Anthony Richardson, Josh Vollmer, Bruce Norwood, Stan
Carver, CDC Board Members Absent: Shelby Miles, Jim Gurski, Rocio Gonzalez
Staff Present: Jessica Perkins, Ashley Stathatos
1. Call to Order, Roll Call and Establishment of Quorum.
Anthony Richardson called the meeting to order at 7:36 pm.
2. Citizen Comments.
No citizens came forward to speak at citizen comments.
3. Consider/Discuss/Action regarding obtaining an appraisal for the Inc -Cube
building located at 312 North Powell Parkway.
A recommendation was made to obtain an appraisal later in the process. An offer on the
property and building has not been received, yet. No action taken.
4. Consider/Discuss/Action regarding minutes from November 1, 2018.
Stan Carver made a motion to approve the minutes as submitted. Jim Gurski seconded
the motion. All were in favor. Motion passed.
5. Adjourn.
A motion was made by Antho
meeting at 7:50 prr /%
APPROVED:
Anthony Richard:
President of EDC
chardson and seconded by Josh Vollmer to adjourn the
D:
Jim Gu ki
Secret ry of EDC
'NOTICE REGARDING MEETING TIME: In the event that the Anna Economic Development Corporation meets at the same
time and place scheduled for this meeting, then this meeting will be delayed and will begin immediately after the conclusion of the
meeting of the Anna Community Development Corporation.
IMPORANT LEGAL NOTICE: The Corporation may vote and/or act upon each of the items listed in this agenda. 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 Meetings Act. Disabled person who want to attend the meeting and 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.
1-3-2019 Reg EDC Meeting — Page 1