HomeMy WebLinkAboutEDCmin2018-09-06Anna Economic Development Corporation Meeting Minutes
Thursday, September 6, 2018 at 5:00 pm
Anna City Hall, Council Chambers
111 N. Powell Parkway, Anna, Texas 75409
CDC Board Members Present:
Anthony Richardson, Josh Vollmer, Bruce Norwood, Stan Carver, Shelby Miles, Doug
Hermann
CDC Board Members Absent:
Jim Gurski
Staff Present: Jessica Perkins, Ashley Stathatos
1. Call to Order, Roll Call and Establishment of Quorum.
Josh Vollmer called the meeting to order at 6:35 pm.
2. Citizen Comments.
No citizens came forward to speak at citizen comments.
3. Consider/Discuss/Action regarding passing a resolution approving the Fiscal Year
2018-2019 Budget.
Stan Carver made a motion to pass a resolution of the Anna Economic Development
Corporation adopting the FY 2018-2019 Fiscal Year Budget. Anthony Richardson
seconded the motion. All were in favor. Motion passed.
4. Consider/Discuss/Action regarding changing the meeting time of EDC monthly
meetings.
Anthony Richardson made a motion to change the meeting time to 6:30 pm. Bruce
Norwood seconded the motion. All were in favor. Motion passed.
5. Consider/Discuss/Action regarding minutes from July 12, 2018 and August 2,
2018.
Stan Carver made a motion to approve the minutes from July 12, 2018 and August 2,
2018. Shelby Miles seconded the motion. All were in favor. Motion passed.
I 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.
9-6-2018 Reg EDC Meeting — Page 1
6. Adjourn.
Doug Hermann made a motion to adjourn the meeting at 6:51 pm. Anthony Richardson
seconded the motion. All were in favor. Motion passed.
President of EDC
ATTESTED:
(�— .- J Lq,
Jim Gur
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.
9-6-2018 Reg EDC Meeting — Page 2