8:00 AM
MARCH 2007 EDC SPECIAL MEETING
SPECIAL MEETING OF THE CITY OF RED OAK
ECONOMIC DEVELOPMENT CORPORATION
TUESDAY, MARCH 6, 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 7:03 p.m.
Members Present:
Members Present:
Patrick Pilarski, President
Margaret Comer, Vice President
Bob Eldridge, Member
Kevin McDonnell, Member
Staff Present:
Tim Lightfoot, Member
Todd Fuller, Director of Economic Development
Jack Edwards, Member
Kris Reeder, Member
- NEW BUSINESS
A. Consideration of approving the minutes of the January 23, 2007, Regular Meeting of the Red Oak Economic Development Corporation.
Member McDonnell made the motion, seconded by Member Reeder to accept the minutes as read. The motion was unanimous.
B. Discussion with Dan Bernheimer concerning a possible expansion to include a headquarters office with his existing glass block production facility in downtown Red Oak.
Discussion only with Dan Bernheimer concerning a possible expansion to include a headquarters office with his existing glass block production facility in downtown Red Oak. No action taken. This item was discussed after Agenda Item C, since Mr. Bernheimer was occupeid in another meeting.
C. Consideration of approving the proposed Downtown Vision Plan.
Wendy Shabay, of Freese Nichols Engineering, presented the plan. Member McDonnell made the motion, seconded by Member Reeder to approve the proposed Downtown Vision Plan. The motion was unanimous.
III. STAFF COMMENTS AND REPORTS
A. Todd Fuller, Director of Economic Development - Update on UDC revision, Red Oak Road improvements and current projects.
IV. ADJOURNMENT
Member McDonnell made the motion, seconded by Member Lightfoot to adjourn the meeting at 8:36 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, MARCH 6, 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 7:03 p.m.
| Members Present: | Members Present: |
| Patrick Pilarski, President | Margaret Comer, Vice President |
| Bob Eldridge, Member | |
| Kevin McDonnell, Member | Staff Present: |
| Tim Lightfoot, Member | Todd Fuller, Director of Economic Development |
| Jack Edwards, Member | |
| Kris Reeder, Member |
- NEW BUSINESS
A. Consideration of approving the minutes of the January 23, 2007, Regular Meeting of the Red Oak Economic Development Corporation.
Member McDonnell made the motion, seconded by Member Reeder to accept the minutes as read. The motion was unanimous.
B. Discussion with Dan Bernheimer concerning a possible expansion to include a headquarters office with his existing glass block production facility in downtown Red Oak.
Discussion only with Dan Bernheimer concerning a possible expansion to include a headquarters office with his existing glass block production facility in downtown Red Oak. No action taken. This item was discussed after Agenda Item C, since Mr. Bernheimer was occupeid in another meeting.
C. Consideration of approving the proposed Downtown Vision Plan.
Wendy Shabay, of Freese Nichols Engineering, presented the plan. Member McDonnell made the motion, seconded by Member Reeder to approve the proposed Downtown Vision Plan. The motion was unanimous.
III. STAFF COMMENTS AND REPORTS
A. Todd Fuller, Director of Economic Development - Update on UDC revision, Red Oak Road improvements and current projects.
IV. ADJOURNMENT
Member McDonnell made the motion, seconded by Member Lightfoot to adjourn the meeting at 8:36 p.m. The motion was unanimous.
Submitted by: __________________________
Patrick Pilarski, President
Attested:
Dana Argumaniz, Economic Development
Administrative Assistant
