HomeMy WebLinkAboutEDCmin2018-06-07Anna Economic Development Corporation Meeting Minutes
Thursday, June 7, 2018 at 5:00 pm
INC CUBE BUILDING
s, 312 N. Powell Parkway, Anna, Texas 75409
ECONOMIC
DEVELOPMENT
CORPORATION
CDC Board Members Present:
Jim Gurski, Anthony Richardson, Connie Stump, Brent Thomas, Josh Vollmer
Staff Present: Ashley Stathatos, David Overcash
1. Call to order, Roll Call and Establishment of Quorum.
The meeting was called to order by Connie Stump at 7:44 pm.
2. Citizen Comments.
No citizens came forward to speak at citizens comments.
3. Consider, Discuss, Action regarding accepting Alonzo Tutson's resignation.
Brent Thomas made a motion to accept the resignation of Alonzo Tutson. Anthony
Richardson seconded the motion. All were in favor. Motion passed.
4. Consider, Discuss, Action regarding appointing a Vice President.
A motion was made to appoint Josh Vollmer as Vice President. The motion was
seconded. All were in favor. Motion passed.
5. Consider, Discuss, Action about moving the July 5th EDC meeting date.
The EDC Board decided to move the meeting to July 12In, 2018. The EDC Attorney said
there was no need for a motion.
6. Consider, Discuss, Action approving the minutes from May 3, 2018.
Brent Thomas made a motion to approve the minutes as submitted. Jim Gurski
seconded the motion. All were in favor. Motion passed.
IMPORANT LLGAL NO'IICB: i lie 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.
06-7-2018 Reg EDC Meeting — Page 1
7. Finance Report— Review Only.
The EDC reviewed the Finance Report.
8. Adjourn.
Jim Gurski made a motion to adjourn the meeting at 7:54 pm. Brent Thomas seconded
the motion. All were in favor. Motion passed.
APPROVED:
President of EDC
ATTESTED:
of EDC
IMPORANT LEGAL NOTICE: The Corporation may vole 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.
06-7-2018 Reg EDC Meeting — Page 2