HomeMy WebLinkAboutEDCmin2018-11-01i�:wrP
`j Anna Economic Development Corporation Meeting Minutes
Thursday, November 1, 2018 at 6:30 pm
Anna City Hall, Council Chambers
ECONOMIC 111 N. Powell Parkway, Anna, Texas 75409
DEVELOPMENT
CORPORATION
CDC Board Members Present:
Anthony Richardson, Josh Vollmer, Bruce Norwood, Stan Carver, Shelby Miles, Jim
Gurski
CDC Board Members Absent: none
Staff Present: Jessica Perkins, Ashley Stathatos
1. Call to Order, Roll Call and Establishment of Quorum.
Josh Vollmer called the meeting to order at 6:35 pm.
2. Citizen Comments.
No citizens came forward to speak at citizen comments.
3. Consider/Discuss/Action accepting Doug Hermann's resignation.
Jim Gurski made a motion to accept Doug Hermann's resignation. Josh Vollmer
seconded the motion. All in favor. Motion passed.
4. Consider/Discuss/Action regarding minutes from October 4, 2018.
Josh Vollmer made a motion to approve the minutes from October 4, 2018. Stan Carver
seconded the motion. All were in favor. Motion passed.
6. Adjourn.
Bruce Norwood made a
seconded the rnotionA
APPROVED:
Anthony RichardE
President of EDC
to adjourn the meeting at 6:40 pm. Shelby Miles
in favor. Motion passed.
ATTESTED:
Jim =S)YI
Secof EDC
1 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.
IWORANT 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.
11-1-2018 Reg EDC Meeting — Page 1