NOTICE OF SPECIAL MEETING

RED OAK ECONOMIC DEVELOPMENT CORPORATION

Notice is hereby given that a Special Meeting of the Red Oak Economic Development Corporation will be held on Thursday, February 7, 2008 at 7:00 p.m. in the Council Chambers of the Red Oak Municipal Center, 200 Lakeview Parkway, Red Oak, Texas, at which time the following will be discussed and considered to wit:

                
1. CALL TO ORDER
2. NEW BUSINESS
1. Consideration of approving the minutes of the November 27, 2007, Regular Meeting of the Red Oak Economic Development Corporation.
2. Consideration of approving the absence of Patrick Pilarski from the November 27, 2007, Regular Meeting of the Red Oak Economic Development Corporation.
3. Consideration of approving an increase from $18,000 to $18,500 for the relocation of a sewer line along SH342.
4. Consideration of approving an Amended Fiscal Year 2008 Budget of the Red Oak Economic Development Corporation. 
5. Discussion of potential development projects along SH 342 and Ovilla Road.
6. Discussion and possible action concerning a real estate sales offer from the North Ellis County Outreach Center for Property in downtown Red Oak.
3. STAFF COMMENTS AND REPORTS
1. Todd Fuller, Director of Economic Development - Update on projects and the upcoming annual ICSC conference.
4. ADJOURNMENT
   
   Posted in accordance with the Texas Government Code, Chapter 551 on the 4th day of February, 2008 at 9:45 a.m.

   Attested:                                                

   Dana Argumaniz, Economic Development

   Administrative Assistant

    

   Accessibility Statement

   The City Hall is wheelchair accessible.  The entry ramp is located in front of the building.  Accessible parking spaces are also available in that area.  If you have a disability and need more information, please call (972) 617-3638.