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    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

    1. 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  
    1. NEW BUSINESS
      1. 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.
      2. 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 
      3. 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.
      4. 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.
         
    2. STAFF COMMENTS AND REPORTS
      1. Todd Fuller, Director of Economic Development—Update on Project Rex, Loop9, Mike Rader Workshop and Strategic Planning.
         
    3. 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

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