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HomeMy WebLinkAboutCDCagd2009-11-05 AmendedCOMMUNiTY DEVELOPMENT CORPORATION AGENDA-amended REGULAR MEETING OF ANNA COMMUNITY DEVELOPMENT CORPORATION November 5, 2009 at 4:00 p.m.1 ANNA CITY HALL ADMINISTRATION BUILDING, 111 N. POWELL PKWY., ANNA, TEXAS The Anna Community Development Corporation will conduct its regular meeting 4:00 p.m,1 on November 5, 2009, at the Anna City Hall Administration Building, 111 N. Powell Parkway, to consider the following items: 1. Call to Order. 2. Roll Call and Establishment of Quorum. 3. Invocation and Pledge. 4. Citizen Comments. Citizens are allowed 3 minutes to speak. The Board of Directors is unable to respond to or discuss any issues that are brought up during this section that are not on the agenda, other than to make statements of specific factual information in response to a citizen's inquiry or to recite existing policy in response to the inquiry. 5. a. Public Hearing to hear public comment regarding financial assistance to Boy Scouts with costs related to entry-feature improvement. b. Consider/Discuss/Action to assist Boy Scouts with costs related to entry-feature improvement as promotional expense and/or adopt resolution finding that said costs promote new or expanded business development and/or adopt and authorize any associated contract. 6. Discussion regarding Revolving Loan Fund Grant through Dept. of Agriculture. 7. Discussion regarding E-Newsletter, twitter, other viral marketing 8. Discussion regarding Community Center. 9. Consider/Discuss/Action regarding purchasing services from Ligon+Owens Design to further the Anna brand. 1 ADDITIONAL NOTICE REGARDING MEETING TIME: In the event that the Anna Economic Development Corporation meets at the same time and place scheduled for this meeting, then this meeting will be delayed and will begin immediately after the condusion of the meeting of the Anna Economic Development Corporation. IMPORTANT LEGAL NOTICE: The Corporation may vote and/or act upon each ofthe items listed in this agenda. 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. Persons with a disability who want to attend this meeting who may need assistance should contact the City Secretary at 972 924-3325 two working days prior to the meeting so that appropriate arrangements can be made. 10. Consider/DiscusS/Action regarding payment of bills. 11. Consider/Discuss/Action regarding approving the October 1, 2009 minutes. 12. Adjourn. This is to certify that I, Jessica Perkins, Assistant to the City Manager, 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 4:00 p.m., November 2, 2009. IMPORTANT LEGAL NOTICE: The Corporation may vote and/or act upon each of the items listed in this agenda. 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. Persons with a disability who want to attend this meeting who may need assistance should contact the City Secretary at 972 924-3325 two working days prior to the meeting so that appropriate arrangements can be made.