HomeMy WebLinkAboutEDCmin2005-10-06MINUTES
CITY OF ANNA
MEETING OF ANNA ECONOMIC DEVELOPMENT CORPORATION
Oct 6, 2005 7:00 PM, Anna City Hall
The Anna Economic Development Corporation held a meeting at 7:00 p.m., Thursday,
Oct. 6, 2005, at Anna City Hall, 101 N. Powell Parkway, Anna, Texas.
1. Call to Order
Vice-President Sandra Bryant called the meeting to order at 7:09 pm.
2. Roll Call and Establishment of Quorum
Members present – Ken Bernica , John Rattan. Sandra Bryant, Julian Smith.
Not present- Trey Hughes
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 (Government Code, Chapter 551.087).
Mr. Smith moved that Board move into executive session; Mr. Rattan seconded the
motion, which passed by a vote of 4:0. The Board went into Executive Session at 7:10
p.m.
Mr. Rattan moved that Board close the executive session; Mr. Smith seconded the
motion, which passed 4:0. The executive session closed at 7:28 p.m.
Return to open session.
4. Discuss and consider action on items discussed in Executive Session.
No actions taken on items discussed in Executive Session.
5 Consider and take action as desired regarding contracting with firm/individual
for development of Economic Development Plan.
Action to have Lee Lawrence, City Manager, solicit a firm to develop EDC plan.
Mr. Smith motioned to approve. Mr. Rattan seconded motion.
Approved 4:0
6. Consider and take action as desired on budget for Anna Economic Development
Corporation for FY 2006.
No action taken.
7. Consider and take action as desired regarding recommendations for appointments
to Anna EDC.
No action taken.
8. Staff report(s) and discussion of other issues, including suggestions for future
agenda items.
No action taken.
9. Consider action as desired regarding approval of minutes from September 15,
2005.
No action Taken.
Minutes to be delivered to Lee Lawrence.
10. Adjourn.
Mr. Rattan made motion to adjourn; seconded by Ken Bernica
Approved by a vote of 4:0
Meeting adjourned at 7:40 p.m.
Minutes Approved: Date ______________________ Signed __________________________