8:00 AM
MARCH 2007 EDC REGULAR MEETING
REGULAR MEETING OF THE CITY OF RED OAK
ECONOMIC DEVELOPMENT CORPORATION
TUESDAY, MARCH 27, 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 Absent:
Patrick Pilarski, President
Bob Eldridge, Member
Margaret Comer, Vice President
Jack Edwards, Member
Kevin McDonnell, Member
Staff Present:
Tim Lightfoot, Member
Todd Fuller, Director of Economic Development
Kris Reeder, Member
- NEW BUSINESS
A. Consideration of approving the minutes of the March 6, 2007, Special 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.
B. Consideration of approving two Boardmembers attending the International Council of Shopping Centers annual convention, along with staff.
Member Reeder made the motion, seconded by Member Lightfoot to approve two Boardmembers attending the International Council of Shopping Centers annual convention, along with staff. The two members attending will be Tim Lightfoot and Kevin McDonnell. The motion was unanimous.
C. Discussion concerning funding participation for the re-location of the Southbound I-35 ramp for Ovilla Road.
Discussion concerning funding participation for the re-location of the Southbound I-35 exit ramp for Ovilla Road. Discussion only, no action taken.
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 Lightfoot made the motion to adjourn the meeting at 7:32 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, MARCH 27, 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 Absent: |
| Patrick Pilarski, President | Bob Eldridge, Member |
| Margaret Comer, Vice President | Jack Edwards, Member |
| Kevin McDonnell, Member | Staff Present: |
| Tim Lightfoot, Member | Todd Fuller, Director of Economic Development |
| Kris Reeder, Member | |
- NEW BUSINESS
A. Consideration of approving the minutes of the March 6, 2007, Special 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.
B. Consideration of approving two Boardmembers attending the International Council of Shopping Centers annual convention, along with staff.
Member Reeder made the motion, seconded by Member Lightfoot to approve two Boardmembers attending the International Council of Shopping Centers annual convention, along with staff. The two members attending will be Tim Lightfoot and Kevin McDonnell. The motion was unanimous.
C. Discussion concerning funding participation for the re-location of the Southbound I-35 ramp for Ovilla Road.
Discussion concerning funding participation for the re-location of the Southbound I-35 exit ramp for Ovilla Road. Discussion only, no action taken.
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 Lightfoot made the motion to adjourn the meeting at 7:32 p.m. The motion was unanimous.
Submitted by: __________________________
Patrick Pilarski, President
Attested:
Dana Argumaniz, Economic Development
Administrative Assistant
