HomeMy WebLinkAboutEDCmin2018-04-05MINUTES OF THE
ANNA ECONOMIC DEVELOPMENT CORPORATION
INAUM
ECONOMIC Thursday, April 5 2018
DEVELOPMENT '
CORPORATION
The Anna Economic Development Corporation ("EDC") of the City of Anna met at 5:00 p.m.', on
Thursday, April 5, 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 6:13 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, Doug Herman, Josh Vollmer and James Gurski.
Directors in Abstention: Alonzo Tutson — left early.
Staff in attendance: Clark McCoy, legal counsel for the CDC and EDC boards;
Jessica Perkins, Assistant to the City Manager and Ashley Stathatos Chief
Administrative Officer.
2. Citizen Comments. None
3. Consider/Discuss/Action approving a resolution authorizing an easement
dedication to the City of Anna for the waterline located on the Anna Business Park
property.
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 approving the minutes from January 11, 2018 meeting.
Doug Hermann made a motion to accept the minutes as written. Brent Thomas seconded
the motion. Josh Vollmer abstained. Motion passed.
5. Consider/Discuss/Action approving the minutes from March 1, 2018 meeting.
r 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.
04-5-2018 Reg EDC Meeting— Page 1
Anthony Richardson made a motion to accept the minutes as written. Jim Gurski seconded
the motion. Josh Vollmer abstained. Motion passed.
6. Financial Update
a. February Financials for review only
7. Adjourn.
Doug Hermann made a motion to adjourn the meeting. Josh Vollmer seconded the motion
and the meeting adjourned at 6:22 p.m.
APP VED:
ow
Constance Ann Sump
President of EDC
Secretary 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