7:00 PM
FEBRUARY 2006 IDC REGULAR MEETING
NOTICE OF REGULAR MEETING
RED OAK INDUSTRIAL DEVELOPMENT CORPORATION
Notice is hereby given that the Regular Meeting of the Red Oak Industrial Development Corporation will be held on Monday, February 27, 2006 at 6:30 p.m. in the Council Chambers of the Red Oak Municipal Center, 200 Lakeview Parkway, Red Oak, Texas, at which time the following will be discussed and considered to wit:
President:
Vice President:
Jim Robnett
Ron Wilson
Secretary:
Treasurer:
Brian Smart
Clint Byers
Member:
Director of Economic Development
Chandra Patton
Todd Fuller
- CALL TO ORDER
- NEW BUSINESS
A. Consideration of approving the minutes of the November 28, 2005 Regular Meeting of the Red Oak Industrial Development Corporation.
B. Consideration of approving a President of the Red Oak Industrial Development Corporation.
C. Consideration of approving a Vice-President of the Red Oak Industrial Development Corporation.
D. Consideration of approving a Secretary of the Red Oak Industrial Development Corporation.
E. Consideration of approving a Treasurer of the Red Oak Industrial Development Corporation.
F. Discussion concerning the sale of commercial Ovilla Road frontage property in the Red Oak Industrial Park to Red Oak Depot Two, Ltd.
G. Consideration of authorizing bank signatories for the Red Oak Industrial Development Corporation.
H. Discussion concerning a vehicle trade-in & purchase for the Red Oak Industrial Development Corporation.
I. Discussion concerning Ovilla Road frontage property in the Red Oak Industrial Park.
J. Discussion and consideration of approving a broker selection committee and designating members to serve on the committee.
K. Consideration of approving the repayment of $20,000 for the construction of a sewer line on SH342, to Blackstone Developers per the contract executed May 15, 2004.
III. STAFF COMMENTS AND REPORTS
A. Todd Fuller, Director of Economic Development – Update on Vision 2020.
V. ADJOURNMENT
Posted in accordance with the Texas Government Code, Chapter 551 on the _____ day of February, 2006 at _____________ .
Attested:
Dana Argumaniz, Economic Development
Administrative Assistant
Accessibility Statement
The City Hall is wheelchair accessible. The entry ramp is located in front of the building. Accessible parking spaces are also available in that area. If you have a disability and need more information, please call (972) 617-3638.
NOTICE OF REGULAR MEETING
RED OAK INDUSTRIAL DEVELOPMENT CORPORATION
Notice is hereby given that the Regular Meeting of the Red Oak Industrial Development Corporation will be held on Monday, February 27, 2006 at 6:30 p.m. in the Council Chambers of the Red Oak Municipal Center, 200 Lakeview Parkway, Red Oak, Texas, at which time the following will be discussed and considered to wit:
| President: | Vice President: |
| Jim Robnett | Ron Wilson |
| Secretary: | Treasurer: |
| Brian Smart | Clint Byers |
| Member: | Director of Economic Development |
| Chandra Patton | Todd Fuller |
- CALL TO ORDER
- NEW BUSINESS
A. Consideration of approving the minutes of the November 28, 2005 Regular Meeting of the Red Oak Industrial Development Corporation.
B. Consideration of approving a President of the Red Oak Industrial Development Corporation.
C. Consideration of approving a Vice-President of the Red Oak Industrial Development Corporation.
D. Consideration of approving a Secretary of the Red Oak Industrial Development Corporation.
E. Consideration of approving a Treasurer of the Red Oak Industrial Development Corporation.
F. Discussion concerning the sale of commercial Ovilla Road frontage property in the Red Oak Industrial Park to Red Oak Depot Two, Ltd.
G. Consideration of authorizing bank signatories for the Red Oak Industrial Development Corporation.
H. Discussion concerning a vehicle trade-in & purchase for the Red Oak Industrial Development Corporation.
I. Discussion concerning Ovilla Road frontage property in the Red Oak Industrial Park.
J. Discussion and consideration of approving a broker selection committee and designating members to serve on the committee.
K. Consideration of approving the repayment of $20,000 for the construction of a sewer line on SH342, to Blackstone Developers per the contract executed May 15, 2004.
III. STAFF COMMENTS AND REPORTS
A. Todd Fuller, Director of Economic Development – Update on Vision 2020.
V. ADJOURNMENT
Posted in accordance with the Texas Government Code, Chapter 551 on the _____ day of February, 2006 at _____________ .
Attested:
Dana Argumaniz, Economic Development
Administrative Assistant
Accessibility Statement
The City Hall is wheelchair accessible. The entry ramp is located in front of the building. Accessible parking spaces are also available in that area. If you have a disability and need more information, please call (972) 617-3638.
