7:00 PM
JANUARY 2007 EDC REGULAR MEETING
REGULAR MEETING OF THE CITY OF RED OAK
ECONOMIC DEVELOPMENT CORPORATION
TUESDAY, JANUARY 23, 2007 – 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 Present:
Patrick Pilarski, President
Jack Edwards, Member
Margaret Comer, Vice President
Bob Eldridge, Member
Staff Present:
Kevin McDonnell, Member
Todd Fuller, Director of Economic Development
Tim Lightfoot, Member
Kris Reeder, Member
- NEW BUSINESS
A. Consideration of approving the minutes of the December 19, 2006, Special Meeting of the Red Oak Economic Development Corporation.
Member McDonnell made the motion, seconded by Vice President Comer to accept the minutes as read. The motion was unanimous.
B. Discussion concerning possible incentive participation for Charlie’s Steakhouse and infrastructure improvements at the Southwest quadrant of I-35 and Red Oak Road.
Discussion only concerning possible incentive participation for Charlie’s Steakhouse and infrastructure improvements at the Southwest quadrant of I-35 and Red Oak Road. No action taken.
C. Discussion concerning the Downtown Vision Plan and destination attractions in the downtown area.
Discussion only concerning the Downtown Vision Plan and destination attractions in the downtown area. No action taken.
D. Consideration of approving a contract with Lamar for an existing billboard at the Northeast quadrant of I-35 and Wintergreen Road.
Member Reeder made the motion, seconded by Member McDonnell to reject the approval of a contract with Lamar for an existing billboard at the Northeast quadrant of I-35 and Wintergreen Road. The motion was unanimous.
III. ADJOURNMENT
Member Reeder made the motion to adjourn the meeting at 8:13 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, JANUARY 23, 2007 – 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 Present: |
| Patrick Pilarski, President | Jack Edwards, Member |
| Margaret Comer, Vice President | |
| Bob Eldridge, Member | Staff Present: |
| Kevin McDonnell, Member | Todd Fuller, Director of Economic Development |
| Tim Lightfoot, Member | |
| Kris Reeder, Member |
- NEW BUSINESS
A. Consideration of approving the minutes of the December 19, 2006, Special Meeting of the Red Oak Economic Development Corporation.
Member McDonnell made the motion, seconded by Vice President Comer to accept the minutes as read. The motion was unanimous.
B. Discussion concerning possible incentive participation for Charlie’s Steakhouse and infrastructure improvements at the Southwest quadrant of I-35 and Red Oak Road.
Discussion only concerning possible incentive participation for Charlie’s Steakhouse and infrastructure improvements at the Southwest quadrant of I-35 and Red Oak Road. No action taken.
C. Discussion concerning the Downtown Vision Plan and destination attractions in the downtown area.
Discussion only concerning the Downtown Vision Plan and destination attractions in the downtown area. No action taken.
D. Consideration of approving a contract with Lamar for an existing billboard at the Northeast quadrant of I-35 and Wintergreen Road.
Member Reeder made the motion, seconded by Member McDonnell to reject the approval of a contract with Lamar for an existing billboard at the Northeast quadrant of I-35 and Wintergreen Road. The motion was unanimous.
III. ADJOURNMENT
Member Reeder made the motion to adjourn the meeting at 8:13 p.m. The motion was unanimous.
Submitted by: __________________________
Patrick Pilarski, President
Attested:
Dana Argumaniz, Economic Development
Administrative Assistant
