HomeMy WebLinkAboutEDCmin2018-05-03Anna Economic Development Corporation Meeting Minutes
Thursday, May 3, 2018 at 5:00 pm
Anna City Hall, Council Chambers
111 N. Powell Parkway, Anna, Texas 75409
EDC Board Members Present:
Jim Gurski, Doug Hermann, Anthony Richardson, Connie Stump, Brent Thomas, Alonzo
Tutson, Josh Vollmer
Staff Present: Jessica Perkins, Ashley Stathatos, Clark McCoy
Call to order, Roll Call and Establishment of Quorum.
The meeting was called to order at 6:56 pm.
2. Citizen Comments.
No citizens came forward to speak at citizens comments.
3. Consider/Discuss/Action accepting Lauretta Blacketer's resignation as Board
Secretary and appointing a new Board Secretary.
The Board Secretary's responsibilities include taking minutes, filing them with the city,
and signing any resolutions, contracts or other agreements which the Board has
approved.
a. Alonzo Tutson made a motion to accept Lauretta Blacketer's resignation. Josh
Vollmer seconded the motion. All were in favor. Motion passed.
b. Alonzo Tutson made a motion to appoint Anthony Richardson as Board
Secretary of EDC and Jim Gurski as Deputy Secretary. All were in favor.
Motion passed. Anthony Richardson abstained.
4. Consider/Discuss/Action regarding approving a resolution authorizing a
professional services agreement with Belle Firma for landscape architect services
for an entry feature for Anna Business Park.
a. Anthony Richardson made a motion to approve the resolution authorizing a
professional services agreement with Bella Firma for landscape architect
services for an entry feature for Anna Business Park. Brent Thomas seconded
the motion. All were in favor. Motion passed.
5. Consider/Discuss/Action approving minutes from the April 5, 2018 meeting.
IMPORANT LEGAL NOTICE: The Corporation may vote and/or act upon each orthe items listed in [his agenda. 'rhe Corporation
reserves the right to retire into executive session concerning any or 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.
05-3-2018 Reg EDC Meeting — Page 1
a. Alonzo Tutson made a motion to approve the minutes from the April 5, 2018
meeting. Brent Thomas seconded the motion. All were in favor. Motion passed.
6. Financial Update
a. The Financial Update was not discussed.
7. Adjourn
a. Alonzo Tutson made a motion to adjourn at 7:02 pm. Josh Vollmer seconded the
motion. All were in favor. Motion passed.
APPROVED:
President of EDC
ATTESTED:
Secreta of EDC
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.
05-3-2018 Reg EDC Meeting — Page 2