7:00 PM
SEPTEMBER 2007 EDC REGULAR MEETING
REGULAR MEETING OF THE CITY OF RED OAK
ECONOMIC DEVELOPMENT CORPORATION
TUESDAY, SEPTEMBER 25, 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
Kris Reeder, Member
Margaret Comer, Vice President
Bob Eldridge, Member
Tim Lightfoot, Member
Jack Edwards, Member
Staff Present:
John Knight, Member
Todd Fuller, Interim City Manager
- NEW BUSINESS
A. Consideration of approving the minutes of the August 28, 2007, Regular Meeting of the Red Oak Economic Development Corporation.
Member Edwards made the motion, seconded by Member Eldridge to accept the minutes as read. The motion was unanimous.
B. Consideration of approving funding for the re-location of a sewer line in downtown Red Oak.
Vice President Comer made the motion, seconded by Member Edwards to approve funding for the re-location of a sewer line in downtown Red Oak with a cap at $18,000. The motion was unanimous.
III. STAFF COMMENTS AND REPORTS
A. Todd Fuller, Interim City Manager - Update on projects.
IV. ADJOURNMENT
Member Lightfoot made the motion to adjourn the meeting at 7:25 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, SEPTEMBER 25, 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 |
Kris Reeder, Member |
|
Margaret Comer, Vice President |
|
|
Bob Eldridge, Member |
|
|
Tim Lightfoot, Member |
|
|
Jack Edwards, Member |
Staff Present: |
|
John Knight, Member |
Todd Fuller, Interim City Manager |
- NEW BUSINESS
A. Consideration of approving the minutes of the August 28, 2007, Regular Meeting of the Red Oak Economic Development Corporation.
Member Edwards made the motion, seconded by Member Eldridge to accept the minutes as read. The motion was unanimous.
B. Consideration of approving funding for the re-location of a sewer line in downtown Red Oak.
Vice President Comer made the motion, seconded by Member Edwards to approve funding for the re-location of a sewer line in downtown Red Oak with a cap at $18,000. The motion was unanimous.
III. STAFF COMMENTS AND REPORTS
A. Todd Fuller, Interim City Manager - Update on projects.
IV. ADJOURNMENT
Member Lightfoot made the motion to adjourn the meeting at 7:25 p.m. The motion was unanimous.
Submitted by: __________________________
Patrick Pilarski, President
Attested:
Dana Argumaniz, Economic Development
Administrative Assistant
