HomeMy WebLinkAboutEDCmin2004-01-08Last printed 3/28/2004 8:58 PM Approved _____
MINUTES
CITY OF ANNA
MEETING OF ANNA ECONOMIC DEVELOPMENT CORPORATION
January 8, 2004 6:00 PM, CITY HALL
The Economic Development Corporation of the City of Anna held a meeting at 6:00 p.m., Thursday,
January 8, 2004, at the Anna City Hall, 101 N. Powell Parkway, to consider the following items:
1. Call to Order
Called the meeting to order at 6:13 pm.
2. Roll Call and Establishment of Quorum
Members present – Julian Smith, Sandra Bryant, Trey Hughes (arrived 6:15), & Mark Montgomery
Members absent – Darin Hayes
Also present – Lee Lawrence
3. Discuss and take action as desired regarding EDC Report for FY 2003
No Action; discussed how we should fill out portions of the report, in particular the
4. Consider action regarding adoption of budget for current fiscal year
Motion: Approve budget and send to City Council for adoption
Made by: Trey Hughes
Second: Julian Smith
Vote: Passed 4:0
5. Consider and take action as desired relating to Collin-Grayson Alliance Promotions Subcommittee
No Action; Discussed the meeting to be held on the January 14th in Van Alstyne
6. Discussion of other issues as desired by members of EDC
a. Grocery: Mark talked with Trey Sibley from Rudman Partnership; very receptive to putting
grocery on his commercial property; Julian said he was not able to make contact with Krogers
Tom Thumb; Albertsons said they are looking in this area & will get back later in the year;
Mark mentioned we might contact United grocery; Mark will forward Trey Sibley info to Julian
b. Natural Gas: Halliday Grossman tract south of Love’s truckstop needs natural gas for
commercial development; no natural gas currently at FM 455 & US 75; TXU cost about $10-$12
per foot and they will oversize at their cost; EDC may need to get involved to enable
commercial development
c. Brochure: Trey has emailed the outline and assigned sections to EDC members and City Staff.
Please send assigned info to Trey by January 31 for compilation
d. Minutes: Approve minutes from November 6, 2003 and December 4, 2003 – Motion by
Sandra/Second by Julian; Passed 4:0
7. Adjourn
Motion: to adjourn
Made by: Julian Smith
Second: Trey Hughes
Vote: Passed 5:0
Adjourned 7:50 pm
Minutes Approved: Date ____________________________ Signed __________________________