HomeMy WebLinkAboutEDCmin2004-10-07 MINUTES
CITY OF ANNA
MEETING OF ANNA ECONOMIC DEVELOPMENT CORPORATION
Oct 7, 2004 6:00 PM, Texas Star Bank
The Ecomonic Development Corporation of the City of Anna held a meeting at 6:00 p.m.,
Thursday Oct 7, 2004, at Texas Star Bank in Anna TX. (204 W. White St)
1. Call to Order
Called the meeting to order at 6:04 pm.
2. Roll Call and Establishment of Quorum
Members present – Julian Smith,
Ken Bernica , John Rattan, Trey Hughes.
Sandra Bryant.
Also Present: Lee Lawrence.
3. Consider action as desired regarding suggestions of citizens of Anna.
No Inputs this meeting.
4. Consider action as desired regarding approval of minutes of Sept 9.
Motion to Approve: John Rattan Second: Sandra Approve 5:0
5. Consider Presentation of TXU economic/Community Development representatives:
Well received.
6. Discuss and consider action regarding Promo Video.
Trey assures the promo is “good” and will be available.
7. Discuss and consider action regarding the 2005 budget.
Numbers were discussed, and the details led to the next topic.
8. Excecutive Session:
Property on Hwy 5 (48 acres) discussed.
Consensus agreement to pursue this option
Sandra agreed to pursue details 1.(offer to Seller), 2.(Bank term details).
To be presented in subsequent meeting by Ms. Bryant.
9. Actions and discussion regarding Executive session to be addressed in next meeting.
10. Motion To Adjourn: Sandra Bryant Second: John Rattan.
Vote 5:0. Adjourned 8:48 pm
Minutes Approved: Date ____________________________ Signed _________________________