HomeMy WebLinkAboutEDCmin2018-10-04Anna Economic Development Corporation Meeting Minutes
Thursday, October 4, 2018 at 6:30 pm
Anna City Hall, Council Chambers
111 N. Powell Parkway, Anna, Texas 75409
CDC Board Members Present: Anthony Richardson, Josh Vollmer, Bruce Norwood, Stan
Carver, Shelby Miles
CDC Board Members Absent: Doug Hermann, Jim Gurski
Staff Present: Jessica Perkins, Ashley Stathatos
1. Call to Order, Roll Call and Establishment of Quorum.
Anthony Richardson called the meeting to order at 9:30 pm.
2. Citizen Comments.
No citizens came forward to speak at citizen comments.
3. Conduct a Workshop to Develop a Workplan for the Economic Development
Corporation.
The workshop was conducted as part of the CDC meeting and applies to the EDC
meeting as well.
4. Consider/Discuss/Action regarding approving the minutes from October 4, 2018.
Bruce Norwood made a motion to approve the minutes from October 4, 2018. Josh
Vollmer seconded the motion. All were in favor. Motion passed.
5. Adjourn.
Stan Carver made a motion to adjourn the meeting at 9:37 pm. Josh Vollmer seconded
Aotion passed.
President of EDC
ATTESTED: .
J_im�. Gurski
b cretary 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.
IMPORANf LEGAL NOTICE: The Corporation may vote and/or act upon each ofthe 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.
10-4-2018 Reg EDC Meeting — Page 1