8:00 AM
APRIL 2007 EDC REGULAR MEETING
REGULAR MEETING OF THE CITY OF RED OAK
ECONOMIC DEVELOPMENT CORPORATION
TUESDAY, APRIL 24, 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 7:05 p.m.
Members Present:
Members Absent:
Patrick Pilarski, President
Kevin McDonnell, Member
Margaret Comer, Vice President
Tim Lightfoot, Member
Bob Eldridge, Member
Staff Present:
Jack Edwards, Member
Todd Fuller, Director of Economic Development
Kris Reeder, Member
- NEW BUSINESS
A. Consideration of approving the minutes of the March 27, 2007, Regular Meeting of the Red Oak Economic Development Corporation.
Vice President Comer made the motion, seconded by Member Reeder to accept the minutes as read. The motion was unanimous.
B. Consideration of excusing the absences of Bob Eldridge and Jack Edwards from the March 27, 2007, Regular Meeting of the Red Oak Economic Development Corporation.
Member Reeder made the motion, seconded by Vice President Comer to excuse the absences of Bob Eldridge and Jack Edwards from the March 27, 2007, Regular Meeting of the Red Oak Economic Development Corporation. The motion was unanimous.
C. Consideration of approving a Resolution expressing Red Oak’s interest and support in the recruitment of a factory outlet mall.
Member Reeder made the motion, seconded by Member Edwards to approve a Resolution expressing Red Oak’s interest and support in the recruitment of a factory outlet mall. The motion was unanimous.
III. STAFF COMMENTS AND REPORTS
A. Todd Fuller, Director of Economic Development - Update on current projects, Ovilla Road Plaza Shopping Center and Main Street Plaza.
IV. ADJOURNMENT
Member Reeder made the motion, seconded by Member Eldridge to adjourn the meeting at 7:33 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, APRIL 24, 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 7:05 p.m.
| Members Present: | Members Absent: |
| Patrick Pilarski, President | Kevin McDonnell, Member |
| Margaret Comer, Vice President | Tim Lightfoot, Member |
| Bob Eldridge, Member | Staff Present: |
| Jack Edwards, Member | Todd Fuller, Director of Economic Development |
| Kris Reeder, Member | |
- NEW BUSINESS
A. Consideration of approving the minutes of the March 27, 2007, Regular Meeting of the Red Oak Economic Development Corporation.
Vice President Comer made the motion, seconded by Member Reeder to accept the minutes as read. The motion was unanimous.
B. Consideration of excusing the absences of Bob Eldridge and Jack Edwards from the March 27, 2007, Regular Meeting of the Red Oak Economic Development Corporation.
Member Reeder made the motion, seconded by Vice President Comer to excuse the absences of Bob Eldridge and Jack Edwards from the March 27, 2007, Regular Meeting of the Red Oak Economic Development Corporation. The motion was unanimous.
C. Consideration of approving a Resolution expressing Red Oak’s interest and support in the recruitment of a factory outlet mall.
Member Reeder made the motion, seconded by Member Edwards to approve a Resolution expressing Red Oak’s interest and support in the recruitment of a factory outlet mall. The motion was unanimous.
III. STAFF COMMENTS AND REPORTS
A. Todd Fuller, Director of Economic Development - Update on current projects, Ovilla Road Plaza Shopping Center and Main Street Plaza.
IV. ADJOURNMENT
Member Reeder made the motion, seconded by Member Eldridge to adjourn the meeting at 7:33 p.m. The motion was unanimous.
Submitted by: __________________________
Patrick Pilarski, President
Attested:
Dana Argumaniz, Economic Development
Administrative Assistant
