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HomeMy WebLinkAboutCDCagd2008-02-08 Special MeetingG1�Y OFgh� 9 eer* 4,4400,4 rEXAs AGENDA (972) 924-3325 • fax (972) 924-2620 ANNA COMMUNITY DEVELOPMENT CORPORATION SPECIAL MEETING February 8, 2008 5:00 PM The Community Development Corporation of the City of Anna will meet at 5:00 p.m., Friday, February 8, 2008, at the Anna City Hall Administration Building, 111 N. Powell Parkway (Hwy 5) Anna, Texas to consider the following items: t. Call to Order. 2. Roll Call and Establishment of Quorum. 3. Citizen Comments 4. Consider/Discuss/Action regarding approving a Resolution Authorizing and Approving a Loan from the Office of the Governor Economic Development and Tourism Division, Authorizing the Execution and Delivery of the Loan Agreement and Related Documents, Authorizing the Pledge of Sales and Use Tax Receipts, and Other Matters in Connection Therewith. (Texas Leverage Fund Program) 5. Adjourn. This is to certify that I, Natha Wilkison, City Secretary, posted this agenda at a place readily accessible to the public at the Anna City Hall and on the City Hall bulletin board at or before 5:00 p.m., February 5, 2008. a I'The Corporation may vote and/or act upon each ofthe items listed in this agenda 2. The Corporation reseros the right to retire into executive session concerning any of the items listed on this agenda, whenever it is considered necessary and legallyjustified under the Open Meeting Act 3. Persons with a disability who want W attend this meeting who may need assistance should conmet the office ofthe City Secretary at 972 924-3325 two working days prior W the meeting so that appropriate arrangements can be made. 1 1' 1' • 1 1 IT: Post Office Box 776 • Anna, Texas 75409-0776