7:00 PM
JUNE 2007 EDC SPECIAL MEETING
SPECIAL MEETING OF THE CITY OF RED OAK
ECONOMIC DEVELOPMENT CORPORATION
TUESDAY, JUNE 12, 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 Absent:
Patrick Pilarski, President
Kris Reeder, Member
Margaret Comer, Vice President
Bob Eldridge, Member
Staff Present:
Tim Lightfoot, Member
Todd Fuller, Director of Economic Development
Jack Edwards, Member
- NEW BUSINESS
A. Consideration of approving the minutes of the April 24, 2007, Regular 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.
B. Consideration of excusing the absence of Tim Lightfoot from the April 24, 2007, Regular Meeting of the Red Oak Economic Development Corporation.
Member Eldridge made the motion, seconded by Member Edwards to excuse the absence of Tim Lightfoot from the April 24, 2007, Regular Meeting of the Red Oak Economic Development Corporation. The motion was unanimous.
C. Consideration of approving a contract extension with Clear Channel Outdoor for an exisitng billboard along I-35, advertising downtown Red Oak.
Member Lightfoot made the motion, seconded by Vice President Comer to reject the approval of a contract extension with Clear Channel Outdoor for an existing billboard along I-35, advertising downtown Red Oak but approved the earmarking of $350/month for other billboards. The motion was unanimous.
D. Discussion concerning a potential incentive request from Danny Douthit to assist with a bore under SH 342 for a sewer connection.
Discussion only concerning a potential incentive request from Danny Douthit to assist with a bore under SH 342 for a sewer connection. No action taken.
III. STAFF COMMENTS AND REPORTS
A. Todd Fuller, Director of Economic Development - Update on growth, Aerial Focus Maps, current projects and Tanger Outlet Mall.
IV. ADJOURNMENT
Vice President Comer made the motion to adjourn the meeting at 8:00 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, JUNE 12, 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 Absent: |
| Patrick Pilarski, President | Kris Reeder, Member |
| Margaret Comer, Vice President | |
| Bob Eldridge, Member | Staff Present: |
| Tim Lightfoot, Member | Todd Fuller, Director of Economic Development |
| Jack Edwards, Member | |
- NEW BUSINESS
A. Consideration of approving the minutes of the April 24, 2007, Regular 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.
B. Consideration of excusing the absence of Tim Lightfoot from the April 24, 2007, Regular Meeting of the Red Oak Economic Development Corporation.
Member Eldridge made the motion, seconded by Member Edwards to excuse the absence of Tim Lightfoot from the April 24, 2007, Regular Meeting of the Red Oak Economic Development Corporation. The motion was unanimous.
C. Consideration of approving a contract extension with Clear Channel Outdoor for an exisitng billboard along I-35, advertising downtown Red Oak.
Member Lightfoot made the motion, seconded by Vice President Comer to reject the approval of a contract extension with Clear Channel Outdoor for an existing billboard along I-35, advertising downtown Red Oak but approved the earmarking of $350/month for other billboards. The motion was unanimous.
D. Discussion concerning a potential incentive request from Danny Douthit to assist with a bore under SH 342 for a sewer connection.
Discussion only concerning a potential incentive request from Danny Douthit to assist with a bore under SH 342 for a sewer connection. No action taken.
III. STAFF COMMENTS AND REPORTS
A. Todd Fuller, Director of Economic Development - Update on growth, Aerial Focus Maps, current projects and Tanger Outlet Mall.
IV. ADJOURNMENT
Vice President Comer made the motion to adjourn the meeting at 8:00 p.m. The motion was unanimous.
Submitted by: __________________________
Patrick Pilarski, President
Attested:
Dana Argumaniz, Economic Development
Administrative Assistant
