12:00 PM
DECEMBER 2006 EDC SPECIAL MEETING
SPECIAL MEETING OF THE CITY OF RED OAK
ECONOMIC DEVELOPMENT CORPORATION
TUESDAY, DECEMBER 19, 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 7:00 p.m.
Members Present:
Members Absent:
Patrick Pilarski, President
Tim Lightfoot, Member
Margaret Comer, Vice President
Kevin McDonnell, Member
Bob Eldridge, Member
Staff Present:
Jack Edwards, Member
Todd Fuller, Director of Economic Development
Kris Reeder, Member
- NEW BUSINESS
- Consideration of approving the minutes of the November 21, 2006, Special Meeting of the Red Oak Economic Development Corporation.
Vice President Comer made the motion, seconded by Member Edwards to accept the minutes as read. The motion was unanimous.
- Consideration of approving an amendment to an economic development agreement with Applebee’s to extend the deadline from November 30, 2007 to January 15, 2008
Member Reeder made the motion, seconded by Member Edwards to approve an amendment to an economic development agreement with Applebee’s to extend the deadline from November 30, 2007, to January 15, 2008. The motion was unanimous.
- ADJOURNMENT
Member Reeder made the motion to adjourn the meeting at 7:06 p.m. The motion was unanimous.
Submitted by: __________________________
Patrick Pilarski, President
Attested:
Dana Argumaniz, Economic Development
Administrative Assistant
SPECIAL MEETING OF THE CITY OF RED OAK
ECONOMIC DEVELOPMENT CORPORATION
TUESDAY, DECEMBER 19, 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 7:00 p.m.
| Members Present: | Members Absent: |
|
Patrick Pilarski, President |
Tim Lightfoot, Member |
|
Margaret Comer, Vice President |
Kevin McDonnell, Member |
|
Bob Eldridge, Member |
Staff Present: |
|
Jack Edwards, Member |
Todd Fuller, Director of Economic Development |
|
Kris Reeder, Member |
|
- NEW BUSINESS
- Consideration of approving the minutes of the November 21, 2006, Special Meeting of the Red Oak Economic Development Corporation.
Vice President Comer made the motion, seconded by Member Edwards to accept the minutes as read. The motion was unanimous. - Consideration of approving an amendment to an economic development agreement with Applebee’s to extend the deadline from November 30, 2007 to January 15, 2008
Member Reeder made the motion, seconded by Member Edwards to approve an amendment to an economic development agreement with Applebee’s to extend the deadline from November 30, 2007, to January 15, 2008. The motion was unanimous.
- ADJOURNMENT
Member Reeder made the motion to adjourn the meeting at 7:06 p.m. The motion was unanimous.
Submitted by: __________________________
Patrick Pilarski, President
Attested:
Dana Argumaniz, Economic Development
Administrative Assistant
