OCTOBER 2006 EDC REGULAR MEETING
REGULAR MEETING OF THE CITY OF RED OAK
ECONOMIC DEVELOPMENT CORPORATION
TUESDAY, OCTOBER 24, 2006 – 7:00 PM
RED OAK CITY HALL
200 LAKEVIEW PARKWAY
RED OAK, TEXAS
MINUTES
-
Call to Order - Patrick Pilarski called the meeting to order at 7:03 p.m.
Members Present:
Members Present:
Patrick Pilarski, President
Kris Reeder, Member
Margaret Comer, Vice President
Bob Eldridge, Member
Staff Present:
Kevin McDonnell, Member
Todd Fuller, Director of Economic Development
Tim Lightfoot, Member
Jack Edwards, Member
- NEW BUSINESS
- Consideration of approving the minutes of the September 26, 2006, Regular Meeting of the Red Oak Economic Development Corporation.
Member Lightfoot made the motion, seconded by Member Reeder to accept the minutes as read. The motion was unanimous.
- Consideration of approving the absence of Kevin McDonnell from the September 26, 2006, Regular Meeting of the Red Oak Economic Development Corporation
Member Reeder made the motion, seconded by Member Lightfoot to approve the absence of Kevin McDonnell from the September 26, 2006, Regular Meeting of the Red Oak Economic Development Corporation. The motion was unanimous
- Discussion concerning a possible joint Goals and Objectives Plan for Economic Development with the Red Oak Industrial Development Corporation. Discussion to pursue a possible joint Goals and Objectives Plan for Economic Development with the Red Oak Industrial Development Corporation.
- Discussion concerning a possible incentive program aimed toward encouraging commercial brokers and developers to pursue major end user retail and restaurant development. Discussion to pursue a possible incentive program aimed toward encouraging commercial brokers and developers to pursue major end user retail and restaurant development.
- STAFF COMMENTS AND REPORTS
- Todd Fuller, Director of Economic Development—Update on Project Rex, Loop9, Mike Rader Workshop and Strategic Planning.
- ADJOURNMENT
Vice President Comer made the motion, seconded by Member Eldridge to adjourn the meeting at 8:39 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, OCTOBER 24, 2006 – 7:00 PM
RED OAK CITY HALL
200 LAKEVIEW PARKWAY
RED OAK, TEXAS
MINUTES
-
Call to Order - Patrick Pilarski called the meeting to order at 7:03 p.m.
| Members Present: | Members Present: |
| Patrick Pilarski, President | Kris Reeder, Member |
| Margaret Comer, Vice President | |
| Bob Eldridge, Member | Staff Present: |
| Kevin McDonnell, Member | Todd Fuller, Director of Economic Development |
| Tim Lightfoot, Member | |
| Jack Edwards, Member |
- NEW BUSINESS
- Consideration of approving the minutes of the September 26, 2006, Regular Meeting of the Red Oak Economic Development Corporation.
Member Lightfoot made the motion, seconded by Member Reeder to accept the minutes as read. The motion was unanimous. - Consideration of approving the absence of Kevin McDonnell from the September 26, 2006, Regular Meeting of the Red Oak Economic Development Corporation
Member Reeder made the motion, seconded by Member Lightfoot to approve the absence of Kevin McDonnell from the September 26, 2006, Regular Meeting of the Red Oak Economic Development Corporation. The motion was unanimous - Discussion concerning a possible joint Goals and Objectives Plan for Economic Development with the Red Oak Industrial Development Corporation. Discussion to pursue a possible joint Goals and Objectives Plan for Economic Development with the Red Oak Industrial Development Corporation.
- Discussion concerning a possible incentive program aimed toward encouraging commercial brokers and developers to pursue major end user retail and restaurant development. Discussion to pursue a possible incentive program aimed toward encouraging commercial brokers and developers to pursue major end user retail and restaurant development.
- STAFF COMMENTS AND REPORTS
- Todd Fuller, Director of Economic Development—Update on Project Rex, Loop9, Mike Rader Workshop and Strategic Planning.
- Todd Fuller, Director of Economic Development—Update on Project Rex, Loop9, Mike Rader Workshop and Strategic Planning.
- ADJOURNMENT
Vice President Comer made the motion, seconded by Member Eldridge to adjourn the meeting at 8:39 p.m. The motion was unanimous.
Submitted by: __________________________
Patrick Pilarski, President
Attested:
Dana Argumaniz, Economic Development
Administrative Assistant
8:00 AM

