HomeMy WebLinkAboutEDCmin2015-8-25 Special MeetingIL
MINUTES OF SPECIAL MEETING OF THE
ANNA ECONOMIC DEVELOPMENT CORPORATION
ECONOMIC
oEVELOPMENT Tuesday, August 25, 2015
The Anna Economic Development Corporation ("EDC') of the City of Anna met for
a special meeting at 5:30 p.m., on Tuesday, August 25, 2015, at the Anna City Hall
Administration Building, 111 North Powell Parkway (Hwy. 5), Anna, Texas.
1. Call to Order
Connie Stump called the meeting to order promptly at 5:30 p.m., and after roll
call and the establishment of a quorum, the following item was presented to the
Directors for their consideration.
2. Roll Call and Establishment of Quorum.
Directors in attendance: John Houcek, Alonzo Tutson, Doug Hermann, Connie
Stump, Lee Miller, Brent Thomas.
Directors in abstention: Michael Williams; Jessica Perkins, Chief Administrative
Officer.
A quorum was declared present and the floor was open for business.
Others in attendance: Philip Sanders, City Manager; Clark McCoy, attorney for
EDC; and Sherilyn Godfrey, Secretary.
3. Consider/Discuss/Action regarding a resolution approving a funding
agreement with the Anna Education Foundation for promotional purpose
and CTE job training program.
Brent Thomas made a motion to adopt the resolution and to approve a funding
agreement with the Anna Education Foundation for promotional purposes and
CTE job training programs. The motion was seconded by Doug Hermann. The
Motion passed 5-1.
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 or the items listed on this agenda,
whenever it is considered necessary and legal lyj usti lied under the Open Meeting Act.
3. Persons with a disability who want to attend this meeting who may need assistance should contact the office of'the
City Secretary at 972 924-3325 two working days prior to the meeting so that appropriate arrangements can be made.
08-25-2015 Special EDC Minutes.doc
4. Adjourn.
Brent Thomas made a motion to adjourn the meeting. Alonzo Tutson seconded
the motion and the meeting was adjourned at 5:34 p.m.
APPROVED:
Constance Stump
President of EDC
ATTESTED:
Secretary of EDC
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 the office of the
City Secretary at 972 9243325 two working days prior to the meeting so that appropriate arrangements can be made.
08-25-2015 Special EDC Minutes.doc