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HomeMy WebLinkAboutEDCmin2019-02-13Anna Economic Development Corporation Meeting Minutes Thursday, February 13, 2019 at 6:30 p.m. Anna City Hall, Council Chambers ECONON11C 111 N. Powell Parkway, Anna, Texas, 76409 DEVELOPMENT t C)RPORATION CDC Board Members Present: Anthony Richardson, Josh Vollmer, Jim Gurski, Shelby Miles, Bruce Norwood, Stan Carver, Rocio Gonzalez Staff Present: Jim Proce, Joey Grisham, Ashley Stathatos 1. Call to Order, Roll Call and Establishment of Quorum. Anthony Richardson called the meeting to order at 10:40 pm. 2. Citizen Comments. No citizens came forward to speak at citizen comments. 3. Consider and Discuss Loopnet Subscription. Loopnet is one of the most frequented commercial real estate listing sites. The cost to list Anna Business Park on Loopnet is $69 a month. 4. Consider/Discuss/Action approving a resolution authorizing payment for Loopnet Subscription. Stan Carver made a motion, and the motion was seconded by Jim Gurksi to approve the resolution authorizing payment for a Loopnet Subscription to list Anna Business Park. All in favor. None opposed. Consider/Discuss/Action regarding approving a resolution authorizing changes to the EDC Bylaws. The following changes have been made to the EDC Bylaws: -Regular meetings can be called without passing a resolution -The Mayor, City Council and City Manager may attend executive session, closed meetings of the Board -Amendments within the EDC funds may be approved by the Chief Administrative Officer if the overall budget is not increased -Reasonable and customary travel expenditures are permitted It was pointed out that there is a typo on Page 8 in section #5 that needs to be fixed. A motion was made by Jim Gurski and seconded by Shelby Miles to approve the resolution authorizing changes to the EDC Bylaws. All in favor. None opposed. 6. Consider/Discuss/Action regarding approving the minutes from January 2019. The January 2019 minutes will be provided at the next EDC meeting. IMPORTANT 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 persons who want to attend this meeting and 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. 7. Adjourn. A motion was made by Anthony Richardson and seconded by Josh Vollmer to adjourn the meeting at 10:50 pm. APPROVED: TESTS 1 Anthony chardso i Gurski President of EDC ecretary of EDC IMPORTANT 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 persons who want to attend this meeting and 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.