12:00 PM
JULY 2006 EDC REGULAR MEETING
REGULAR MEETING OF THE CITY OF RED OAK
ECONOMIC DEVELOPMENT CORPORATION
TUESDAY, JULY 25, 2006 – 6:00 PM
RED OAK CITY HALL
200 LAKEVIEW PARKWAY
RED OAK, TEXAS
MINUTES
-
Call to Order - President Pilarski called the meeting to order at 6:07 p.m.
Members Present:
Members Absent:
Patrick Pilarski, President
Jack Edwards, Member
Margaret Comer, Vice President
Bob Eldridge, Member
Kevin McDonnell, Member
Tim Lightfoot, Member
Staff Present:
Kris Reeder, Member
Todd Fuller, Director of Economic Development
II. NEW BUSINESS
A. Consideration of approving the minutes of the June 27, 2006 Regular Meeting of the Red Oak Economic Development Corporation.
Member McDonnell made the motion, seconded by Member Lightfoot to accept the minutes as read. The motion was unanimous.
B. Consideration of approving a proposal from Freese & Nichols to prepare a long-term Downtown Vision/Concept Plan.
Member Lightfoot made the motion, seconded by Vice President Comer to approve a proposal from Freese & Nichols to prepare a long-term Downtown Vision/Concept Plan for $30,740. The motion was unanimous.
C. Consideration of approving a proposal from the Buxton Company for a HealthcareID marketing and demographic profiling study to aid in the recruitment of medical facilities for a fee of $10,000.
Member Reeder made the motion, seconded by Member McDonnell to approve a proposal from the Buxton Company for a HealthcareID marketing and demographic profiling study to aid in the recruitment of medical facilities for a fee of $10,000. The motion was unanimous.
D. Discussion concerning the preliminary Fiscal Year 2007 Budget of the Red Oak Economic Development Corporation
Discussion concerning the preliminary Fiscal Year 2007 Budget of the Red Oak Economic Development Corporation. Discussion only, no action taken.
III. STAFF COMMENTS AND REPORTS
A. Todd Fuller, Director of Economic Development-Update on Trans Texas Corridor, UDC revision and projects.
IV. ADJOURNMENT
Member Lightfoot made the motion to adjourn the meeting at 6:59 p.m. The motion was unanimous.
Submitted by: __________________________
Patrick Pilarski, President
Attested:
Dana Argumaniz, Economic Development
Administrative Assistant
REGULAR MEETING OF THE CITY OF RED OAK
ECONOMIC DEVELOPMENT CORPORATION
TUESDAY, JULY 25, 2006 – 6:00 PM
RED OAK CITY HALL
200 LAKEVIEW PARKWAY
RED OAK, TEXAS
MINUTES
-
Call to Order - President Pilarski called the meeting to order at 6:07 p.m.
| Members Present: | Members Absent: |
| Patrick Pilarski, President | Jack Edwards, Member |
| Margaret Comer, Vice President | Bob Eldridge, Member |
| Kevin McDonnell, Member | |
| Tim Lightfoot, Member | Staff Present: |
| Kris Reeder, Member | Todd Fuller, Director of Economic Development |
II. NEW BUSINESS
A. Consideration of approving the minutes of the June 27, 2006 Regular Meeting of the Red Oak Economic Development Corporation.
Member McDonnell made the motion, seconded by Member Lightfoot to accept the minutes as read. The motion was unanimous.
B. Consideration of approving a proposal from Freese & Nichols to prepare a long-term Downtown Vision/Concept Plan.
Member Lightfoot made the motion, seconded by Vice President Comer to approve a proposal from Freese & Nichols to prepare a long-term Downtown Vision/Concept Plan for $30,740. The motion was unanimous.
C. Consideration of approving a proposal from the Buxton Company for a HealthcareID marketing and demographic profiling study to aid in the recruitment of medical facilities for a fee of $10,000.
Member Reeder made the motion, seconded by Member McDonnell to approve a proposal from the Buxton Company for a HealthcareID marketing and demographic profiling study to aid in the recruitment of medical facilities for a fee of $10,000. The motion was unanimous.
D. Discussion concerning the preliminary Fiscal Year 2007 Budget of the Red Oak Economic Development Corporation
Discussion concerning the preliminary Fiscal Year 2007 Budget of the Red Oak Economic Development Corporation. Discussion only, no action taken.
III. STAFF COMMENTS AND REPORTS
A. Todd Fuller, Director of Economic Development-Update on Trans Texas Corridor, UDC revision and projects.
IV. ADJOURNMENT
Member Lightfoot made the motion to adjourn the meeting at 6:59 p.m. The motion was unanimous.
Submitted by: __________________________
Patrick Pilarski, President
Attested:
Dana Argumaniz, Economic Development
Administrative Assistant
