HomeMy WebLinkAboutEDCmin2018-07-12Anna Economic Development Corporation Meeting
I'"'' : Minutes
ECONOMIC
DEVELOPMENT Thursday, July 12, 2018 at 5:00 pm
CORPORATION
Anna City Hall, Council Chambers
111 N. Powell Parkway, Anna, Texas 75409
CDC Board Members Present:
Anthony Richardson, Jim Gurski, Bruce Norwood, Stan Carver, Shelby Miles, Josh
Vollmer, Doug Hermann
Staff Present: Jessica Perkins, Ashley Stathatos
Call to Order, Roll Call and Establishment of Quorum.
Meeting called to order at 7:23 pm.
2. Citizen Comments.
No citizens came forward to speak at citizen comments.
3. Consider/Discuss/Action regarding appointment of a President.
Stan Carver and Anthony Richardson volunteered for the President position. Jim Gurski
made a motion to nominate both Stan Carver and Anthony Richardson and Bruce
Norwood seconded the motion. Stan Carver received two votes and Anthony
Richardson received three votes. Anthony Richardson is the President.
4. Consider/Discuss/Action on reviewing the proposal from Bella Firma for the entry
feature and sign for Anna Business Park.
The Board likes the design of the entry feature and sign for Anna Business Park. They
would like to see what the options are as far as the landscaping to save costs. No action
is needed on this item.
5. Closed Session.
The Board did not go into closed session.
6. Consider/Discuss/Action regarding Termination of Business Development
Incentive Grant for Capital Investment Performance Agreement.
'NOT] CE 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 Commtmity Development Corporation.
IMPORANr 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.
7-12-18 Reg EDC Meeting — Page 1
Stan Carver made a motion to terminate the business development incentive grant for
the Capital Investment Performance Agreement. Shelby Miles seconded the motion. All
in favor. Motion carried.
7. Consider/Discuss/Action regarding minutes from June 7, 2018.
Jim Gurski made a motion to approve the minutes from June 7, 2018. Stan Carver
seconded the motion. All in favor. Motion carried.
8. Finance Report —review only.
Review Only.
9. Adjourn.
Doug Hermann made a motion to adjourn the meeting at 7:50 pm. Bruce Norwood
seconded the motion. All in Favor. Motion carried.
President of EDC
ATTESTED:
Jim Porski
SecMary 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.
7-12-2018 Reg EDC Meeting — Page 2