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09-15-05 Minutes EDC Page 1 of 2
Right Where You Want to Be.
MINUTES
MEETING OF ANNA ECONOMIC DEVELOPMENT CORPORATION
SEPTEMBER 15, 2005 7:00 PM
INDEPENDENT BANK, 101 S. POWELL PARKWAY, ANNA, TEXAS
The Economic Development Corporation of the City of Anna met at 7:00 p.m., Thursday,
September 15, 2005, at the Independent Bank, 101 S. Powell Parkway, to consider the
following items:
1. Call to Order
The meeting was called to order by President Trey Hughes at 7:06 p.m.
2. Roll Call and Establishment of Quorum
Members present were President Trey Hughes, Mr. Ken Bernica, 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. Bernica and second by Ms. Bryant and vote of 4-0, the Board went
into executive session at 7:07 p.m.
Return to open session.
On motion by Ms. Bryant and second by Mr. Smith and vote of 4-0, the Board returned
to open session at 9:03 p.m.
4. Discuss and consider action on items discussed in Executive Session.
On motion by Mr. Smith and second by Ms. Bryant and vote of 4-0, the Board passed a
resolution affirming its support of the efforts of the City Council to secure a major grocery
.
09-15-05 Minutes EDC Page 2 of 2
store in the city and encouraging the council to do everything possible to secure such
store.
5. Staff report(s) and discussion of other issues, including suggestions for future
agenda items.
There were no staff reports or discussion of other issues.
6. Consider action as desired regarding approval of minutes from July 7, 2005, and
August 5, 2005.
Motion by Mr. Smith and second by Ms. Bryant to approve Minutes of the meetings of
July 7, 2005, and August 5, 2005 Motion passed by vote of 4-0.
7. Consider approval of bills.
There were no expenditures during prior month to be considered for approval by Board.
8. Adjourn.
Motion by Ms. Bryant and second by Mr. Bernica to adjourn. Motion passed by vote of
4-0 and meeting was adjourned at 9:07 p.m.
Approved:
________________________________
Trey Hughes, President
Anna Economic Development Corporation
Attested:
______________________________________
Kenneth Bernica, Secretary
Anna Economic Development Corporation