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07-07-05 Minutes EDC Page 1 of 2
Right Where You Want to Be.
MINUTES
MEETING OF ANNA ECONOMIC DEVELOPMENT CORPORATION
July 7, 2005 6:00 PM
ANNA CITY HALL, 101 N. POWELL PARKWAY, ANNA, TEXAS
The Economic Development Corporation of the City of Anna met at 6:00 p.m., Thursday, July 7,
2005, at the Anna City Hall, 101 N. Powell Parkway, to consider the following items:
1. Call to Order
The meeting was called to order by President Trey Hughes at 7:10 p.m.
2. Roll Call and Establishment of Quorum
Members present were President Trey Hughes, Ms. Sandra Bryant, and Mr. Julian
Smith.
3. 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
or to deliberate the purchase, exchange, lease or value of real property because
such deliberations in an open meeting would have a detrimental effect on the
board’s position in negotiations with third persons (Government Code, Chapters
551.072, 551.087).
On motion by Mr. Smith and second by Ms. Bryant and vote of 3-0, the Board went into
executive session at 7:14 p.m.
Return to open session.
On motion by Mr. Smith and second by Ms. Bryant and vote of 3-0, the Board returned
to open session at 7:45 p.m.
4. Discuss and consider action on items discussed in Executive Session.
a. Underwood Financial tract located at southeast corner of W. White (FM 455)
and CR 367.
b. Anna Business Park tract.
No action was taken on these items.
.
07-07-05 Minutes EDC Page 2 of 2
5. Workshop
Discuss Economic Development Plan and other items relative to future action on
such items.
Update on current economic development activities and issues.
No action will be taken on any issues discussed in workshop.
There was no discussion of these items.
6. Staff report(s) and discussion of other issues, including suggestions for future
agenda items.
There were no staff reports or discussion of other issues.
7. Consider action as desired regarding approval of minutes from May 12, 2005
Motion by Mr. Smith and second by Ms. Bryant to approve Minutes of the meeting of
May 12, 2005. Motion passed by vote of 3-0.
8. Consider approval of bills.
There were no expenditures during prior month to be considered for approval by Board.
9. Adjourn.
Motion by Ms. Bryant and second by Mr. Smith to adjourn. Motion passed by vote of 3-0
and meeting was adjourned at 8:15 p.m.
Approved:
________________________________
Trey Hughes, President
Anna Economic Development Corporation
Attested:
______________________________________
Kenneth Bernica, Secretary
Anna Economic Development Corporation