HomeMy WebLinkAboutEDCmin2005-03-10 MINUTES
CITY OF ANNA
MEETING OF ANNA ECONOMIC DEVELOPMENT CORPORATION
1 The corporation may vote and/or act upon each of the items listed in this agenda.
2 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 Meeting Act.
3 Persons with a disability who want to attend this meeting who may need assistance should contact Ms. Barbara
Hobden 972-924-3325 two working days prior to the meeting so that appropriated arrangements can be made.
March 10, 2005 6:00 PM, Anna City Hall
The Economic Development Corporation of the City of Anna held a meeting at 6:00 p.m.,
Thursday March 10, at Anna City Hall, 101 N. Powell Parkway, Anna, TX 75409
1. Call to Order
The meeting was called to order by President Trey Hughes at 6:10 p.m.
2. Roll Call and Establishment of Quorum
Members present –
Ken Bernica , Trey Hughes, Sandra Bryant.
Not Present: John Rattan, Julian Smith.
3. Citizen Input/Comments.
The EDC welcomes the input and suggestions of the citizens of Anna and its environs.
Anyone wishing to address the EDC on relevant matters may do so at this time.
Please limit comments to 5-10 minutes.
No Input.
4. Consider action as desired regarding approval of minutes from Aug 5, 2004, Dec 2,
2005, Dec 7, 2005, Jan 6, 2005. and Feb 15, 2005
Minutes for Dec. 2, Dec. 7, Jan. 6, and Feb. 15 were considered.
Sandra motioned to approve these. Ken seconded the motion:
Approved these four sets of minutes 3:0
The August 5 minutes will be considered at the next meeting.
5. EXECUTIVE SESSION: Under terms of Chapter 551 of Texas Government Code the
board may enter into CLOSED SESSION or Executive Session to deliberate regarding
commercial or financial information that the governmental body has received from a
business prospect that the governmental body seeks to have locate, stay, or expand in
or near the territory of the governmental body and with which the governmental body is
conducting economic development negotiations (Government Code, Chapter
551.087).
Ms. Bryant moved that Board move into executive session; Trey seconded the
motion, which passed by a vote of 3:0. The Board went into Executive Session
at 6:16 p.m.
Ms. Bryant moved that Board close the executive session; Mr. Hughes seconded
the motion, which passed 3:0. The executive session closed at 7:04 p.m.
MINUTES
CITY OF ANNA
MEETING OF ANNA ECONOMIC DEVELOPMENT CORPORATION
1 The corporation may vote and/or act upon each of the items listed in this agenda.
2 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 Meeting Act.
3 Persons with a disability who want to attend this meeting who may need assistance should contact Ms. Barbara
Hobden 972-924-3325 two working days prior to the meeting so that appropriated arrangements can be made.
6. Discuss and consider action on items discussed in Executive Session.
Not action taken.
7. Adjourn.
Ms. Bryant motioned to adjourn; seconded by Mr. Hughes seconded.
Approved by a vote of 5:0
Meeting is adjourned at 7:05 p.m.
Minutes Approved:
Date ____________________________ Signed __________________________