12:00 PM
NOVEMBER 2007 EDC REGULAR MEETING
REGULAR MEETING OF THE CITY OF RED OAK
ECONOMIC DEVELOPMENT CORPORATION
TUESDAY, NOVEMBER 27, 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 7:00 p.m.
Board Members Present:
Board Members Absent:
Margaret Comer, Vice President
Patrick Pilarski, President
Bob Eldridge, Member
Tim Lightfoot, Member
Jack Edwards, Member
John Knight, Member
Staff Present:
Vacant
Todd Fuller, Director of Economic Development
- NEW BUSINESS
A. Consideration of approving the minutes of the October 23, 2007, Regular Meeting of the Red Oak Economic Development Corporation.
Member Lightfoot made the motion, seconded by Member Edwards, to accept the minutes as read. The motion was unanimous.
B. Consideration of approving an amendment to the Fiscal Year 2008 Budget of the Red Oak Economic Development Corporation by transferring $26,729.52 from Reserves to Capital Expenditures Streets.
Member Edwards made the motion, seconded by Member Lightfoot to approve an amendment to the Fiscal Year 2008 Budget of the Red Oak Economic Development Corporation by transferring $26,729.52 from Reserves to Capital Expenditures Streets. The motion was unanimous.
III. STAFF COMMENTS AND REPORTS
A. Todd Fuller, Director of Economic Development - Update on projects.
IV. ADJOURNMENT
Member Lightfoot made the motion, seconded by Member Edwards 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, NOVEMBER 27, 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 7:00 p.m.
| Board Members Present: | Board Members Absent: |
|
Margaret Comer, Vice President |
Patrick Pilarski, President |
|
Bob Eldridge, Member |
|
|
Tim Lightfoot, Member |
|
|
Jack Edwards, Member |
|
|
John Knight, Member |
Staff Present: |
|
Vacant |
Todd Fuller, Director of Economic Development |
- NEW BUSINESS
A. Consideration of approving the minutes of the October 23, 2007, Regular Meeting of the Red Oak Economic Development Corporation.
Member Lightfoot made the motion, seconded by Member Edwards, to accept the minutes as read. The motion was unanimous.
B. Consideration of approving an amendment to the Fiscal Year 2008 Budget of the Red Oak Economic Development Corporation by transferring $26,729.52 from Reserves to Capital Expenditures Streets.
Member Edwards made the motion, seconded by Member Lightfoot to approve an amendment to the Fiscal Year 2008 Budget of the Red Oak Economic Development Corporation by transferring $26,729.52 from Reserves to Capital Expenditures Streets. The motion was unanimous.
III. STAFF COMMENTS AND REPORTS
A. Todd Fuller, Director of Economic Development - Update on projects.
IV. ADJOURNMENT
Member Lightfoot made the motion, seconded by Member Edwards 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
