HomeMy WebLinkAboutEDCmin2018-03-01MINUTES OF THE
ANNA ECONOMIC DEVELOPMENT CORPORATION
o[vCONOMIC Thursday, March 1,2018
CLOMENT
CORlIn PATIOri
The Anna Economic Development Corporation ("EDC") of the City of Anna met at 5:00 p.m.', on
Thursday, March 1, 2018, at the Anna City Hall Administration Building, 111 North Powell
Parkway (Hwy. 5), Anna, Texas.
1. Call to Order, Roll Call and Establishment of Quorum.
Connie Stump, President, called the meeting to order at 6:27 p.m. After roll call and a
declaration that a quorum was present, the floor was open for business.
Directors in attendance: Brent Thomas, Connie Stump,
Anthony Richardson, and James Gurski.
Directors in Abstention: Doug Hermann and Alonzo Tutson
Staff in attendance: Clark McCoy, legal counsel for the CDC and EDC boards;
Jessica Perkins, Chief Administrative Officer and Lauretta Blacketer, Secretary.
2. Citizen Comments. None
3. Consider/Discuss/Action regarding approving a resolution granting an
underground Easement and ROW to Oncor Wire.
Brent Thomas made a motion to approve the resolution and easement. Anthony
Richardson seconded the motion. All in favor. Motion passed.
4. Consider/Discuss/Action regarding approving a resolution granting an above
ground Easement and ROW to Oncor Wire.
Anthony Richardson made a motion to approve the resolution. Brent Thomas seconded
the motion. All in favor. Motion passed.
5. Discussion regarding Landscape Architect Proposals for the median and entry
feature for the Anna Business Park.
Staff recommended tabling this item till a later date. Brent Thomas made a motion to
table. Jim Gurski seconded the motion. All in favor. Motion passed.
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.
IMPORAN'I' LI GALNO FICE: The Corporation may vote and/oract upon each ofthc 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 justilted under the Open Meetings Act. Disabled person who want to attend the mcetin, 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.
03-1-2018 Reg EDC Meeting — Page 1
6. Consider/Discuss/Action approving the minutes from February 1, 2018 meeting.
Brent Thomas made a motion to accept the minutes as written. Anthony Richardson
seconded the motion. Motion passed by all.
Financial Update
a. January Financials for review only
8. Adjourn.
Anthony Richardson made a motion to adjourn the meeting. Brent Thomas seconded the
motion and the meeting adjourned at 6:33 p.m.
APPROVED: a
ES ED:
onst nce Ann mp 7 Laur a Blacketer
President of EDC Secr tars 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.
03-01-2018 Reg EDC Meeting — Page 2