REGULAR MEETING OF THE CITY OF RED OAK

ECONOMIC DEVELOPMENT CORPORATION

TUESDAY, SEPTEMBER 26, 2006 – 7:00 PM

RED OAK CITY HALL

200 LAKEVIEW PARKWAY

RED OAK, TEXAS

MINUTES

1. Call to Order - President Pilarski called the meeting to order at 7:00 p.m.

2. NEW BUSINESS
   
   1. Consideration of approving the minutes of the August 22, 2006, Regular Meeting of the Red Oak Economic Development Corporation.
      Member Eldridge made the motion, seconded by Member Reeder to accept the minutes as read. The motion was unanimous.
       
   2. Consideration of approving the absence of Margaret Comer and Tim Lightfoot from the August 22, 2006, Regular Meeting of the Red Oak Economic Development Corporation
      Member Reeder made the motion, seconded by Member Eldridge to approve the absence of Margaret Comer and Tim Lightfoot from the August 22, 2006, Regular Meeting of the Red Oak Economic Development Corporation. The motion was unanimous
       
   3. Discussion and consideration of approving a Resolution to support recruitment efforts for Project Rex.
      Member Reeder made the motion, seconded by Vice President Comer to approve a Resolution to support recruitment efforts for Project Rex. The motion was unanimous.
       
3. STAFF COMMENTS AND REPORTS
   
   1.  Todd Fuller, Director of Economic Development—Update on Wal-Mart, UDC revision, Mike Rader industrial workshop and projects
       
4. ADJOURNMENT
   Vice President Comer made the motion, seconded by Member Eldridge to adjourn the meeting at 7:48 p.m. The motion was unanimous.

Submitted by: __________________________

Patrick Pilarski, President

Attested:                                                

Dana Argumaniz, Economic Development

Administrative Assistant