12:00 PM
AUGUST 2007 EDC REGULAR MEETING
REGULAR MEETING OF THE CITY OF RED OAK
ECONOMIC DEVELOPMENT CORPORATION
TUESDAY, AUGUST 28, 2007 – 7:00 PM
RED OAK CITY HALL
200 LAKEVIEW PARKWAY
RED OAK, TEXAS
MINUTES
-
Call to Order - President Pilarski called the meeting to order at 7:01 p.m.
Board Members Present:
Board Members Absent:
Patrick Pilarski, President
Margaret Comer, Vice President
Jack Edwards, Member
Bob Eldridge, Member
Kris Reeder, Member
Tim Lightfoot, Member
John Knight, Member
Staff Present:
Todd Fuller, Interim City Manager
- NEW BUSINESS
A. Consideration of approving the minutes of the July 24, 2007, Regular Meeting of the Red Oak Economic Development Corporation.
Member Reeder made the motion, seconded by Member Edwards to accept the minutes as read. The motion was unanimous.
B. Consideration of approving board members attendance at the ICSC 2007 Texas Conference & Dealmaking convention in San Antonio, Texas, October 10-12.
Member Reeder made the motion, seconded by Member Edwards to approve the attendance of Todd Fuller, John Knight, Jack Edwards and either Tim Lightfoot or Patrick Pilarski at the ICSC 2007 Texas Conference & Dealmaking convention in San Antonio, Texas, October 10-12. The motion was unanimous.
C. Conduct a Public Hearing and consideration of approving the Fiscal Year 2008 Budget of the Red Oak Economic Development Corporation.
Member Reeder made the motion, seconded by Member Knight to approve the Fiscal Year 2008 Budget of the Red Oak Economic Development Corporation. The motion was unanimous.
III. STAFF COMMENTS AND REPORTS
A. Todd Fuller, Interim City Manager - Update on projects.
IV. ADJOURNMENT
Member Reeder made the motion to adjourn the meeting at 8:15 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, AUGUST 28, 2007 – 7:00 PM
RED OAK CITY HALL
200 LAKEVIEW PARKWAY
RED OAK, TEXAS
MINUTES
-
Call to Order - President Pilarski called the meeting to order at 7:01 p.m.
| Board Members Present: | Board Members Absent: |
|
Patrick Pilarski, President |
Margaret Comer, Vice President |
|
Jack Edwards, Member |
Bob Eldridge, Member |
|
Kris Reeder, Member |
Tim Lightfoot, Member |
|
John Knight, Member |
|
|
|
Staff Present: |
|
|
Todd Fuller, Interim City Manager |
- NEW BUSINESS
A. Consideration of approving the minutes of the July 24, 2007, Regular Meeting of the Red Oak Economic Development Corporation.
Member Reeder made the motion, seconded by Member Edwards to accept the minutes as read. The motion was unanimous.
B. Consideration of approving board members attendance at the ICSC 2007 Texas Conference & Dealmaking convention in San Antonio, Texas, October 10-12.
Member Reeder made the motion, seconded by Member Edwards to approve the attendance of Todd Fuller, John Knight, Jack Edwards and either Tim Lightfoot or Patrick Pilarski at the ICSC 2007 Texas Conference & Dealmaking convention in San Antonio, Texas, October 10-12. The motion was unanimous.
C. Conduct a Public Hearing and consideration of approving the Fiscal Year 2008 Budget of the Red Oak Economic Development Corporation.
Member Reeder made the motion, seconded by Member Knight to approve the Fiscal Year 2008 Budget of the Red Oak Economic Development Corporation. The motion was unanimous.
III. STAFF COMMENTS AND REPORTS
A. Todd Fuller, Interim City Manager - Update on projects.
IV. ADJOURNMENT
Member Reeder made the motion to adjourn the meeting at 8:15 p.m. The motion was unanimous.
Submitted by: __________________________
Patrick Pilarski, President
Attested:
Dana Argumaniz, Economic Development
Administrative Assistant
