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HomeMy WebLinkAboutCDCagd2008-07-09 Special MeetingAGENDA (972) 924-3325 • fax (972) 924-2620 SPECIAL MEETING OF THE ANNA COMMUNITY DEVELOPMENT CORPORATION Juty 9, 2008 5:00 PM The Community Development Corporation of the City of Anna will meet at 5:00 p.m., Wednesday, July 9, 2008, at the Anna City Hall Administration Building, 111 N. Powell Parkway (Hwy 5) Anna, Texas to consider the following items: 1. Call to Order. 2. Roll Call and Establishment of Quorum. 3. Citizen Comments. 4. Consider/Discuss/Action regarding electing officers: a. President b. Vice -President c. Secretary d. Treasurer 5. Consider/Discuss/Action regarding a Resolution by the Anna Community Development Corporation Authorizing and Approving a Loan Agreement Between the Anna Community Development Corporation and 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. 6. Adjourn. This is to certify that 1, 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., July 3, 2008. -,/' tha Will son, City Secretary I. The Corporation amy vote and/or act upon each ofthe items listed in this agenda. 2.'fhe Corporation reserves the right to retire into executive session concerning any ofthe items listed on this agenda, whenever it is considered necessary and legallypstified under the Open Meeting Act. 3. Persons with a disability who want to attend this meeting who may need assistance should contact the office ofthe City Secretary at 972 9243325 two wafting days prior to the meeting so dim appropriate arrangements can be made. 07-9-08 Special CDC Agenda.doc Post Office Box 776 • Anna, Texas 75409-0776 07-3-08