HomeMy WebLinkAboutEDCmin2018-08-02f`
Anna Economic Development Corporation Meeting
Minutes
ECONOMIC
DEVELOPMCORPORAT ou Thursday, August 2, 2018 at 5:00 pm
Anna City Hall, Council Chambers
111 N. Powell Parkway, Anna, Texas 75409
CDC Board Members Present:
Anthony Richardson, Jim Gurski, Bruce Norwood, 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 7:08 pm.
2. Citizen Comments.
No citizens came forward to speak at citizen comments.
3. Consider/Discuss/Action regarding a preliminary marketing plan and promotion of
Anna Business Park and the Collin County Outer Loop.
Developing a clear vision of Anna Business Park will assist staff in finding and
responding to leads. It will, also, help determine future employment centers in Anna.
The marketing/vision plan proposed includes developing a vision, determining future
boundaries, making a list of primary and secondary industries, electronic marketing
package, promotion, developer/broker roundtable and more. The Board would like to
refine the marketing plan and rearrange some of the components included in it. More
discussion on the Anna Business Park marketing/vision plan will take place at the
upcoming workshop meeting.
4. Consider/Discuss/Action on a date to conduct a workshop to develop a workplan
for the Economic Development Corporation.
The workshop to develop the workplan for the Economic Development Corporation was
set for August 23rd at 5:00 pm.
5. Closed Session.
'NOTICE REGARDING MEETING TIME: I the event that the Anna Economic Development Corporation meets at the same
lime and place scheduled far this meeting, then this meeting will be delayed and will begin immediately after the conclusion or tile
meeting orthe Anna Community Development Corporation.
IMPORAN'r LEGAL NOTICE: 7'hc Corporation may vote and/or act upon each orthe 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.
8-2-18 Reg EDC Meeting — Page 1
No closed session.
6. Consider/Discuss/Action regarding minutes from July 12, 2018.
These minutes will be provided at a future meeting.
7. Adjourn.
A motion was made by Josh Vollmer and seconded by Bruce Norwood to adjourn the
meeting at 7:20 pm. All were in favor. Motion passed.
IUZ
Anthohi Richardson
President of EDC
ATTESTED:
Jim Gus i
Secret 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 LEGALNOTICE: 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.
8-2-2018 Reg EDC Meeting— Page 2