8:00 AM
APRIL 2007 IDC SPECIAL MEETING
NOTICE OF SPECIAL MEETING
RED OAK INDUSTRIAL DEVELOPMENT CORPORATION
Notice is hereby given a Special Meeting of the Red Oak Industrial Development Corporation will be held on Monday, April 16, 2007 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
I. CALL TO ORDER
II. NEW BUSINESS
A. Consideration of approving the minutes of the February 26, 2007 Regular Meeting of the Red Oak Industrial Development Corporation.
B. Consideration of excusing the absence of Brian Smart from the February 26, 2007 Regular Meeting of the Red Oak Industrial Development Corporation.
C. Discussion with Duke Realty concerning a possible land sale contract in the Red Oak Industrial Park.
D. Discussion concerning a possible access easement through property owned by the Red Oak Industrial Development Corporation in downtown Red Oak.
III. EXECUTIVE SESSION
Pursuant to Section §551.072 of the Texas Government Code (the “Act”), the Board reserves the right to convene into Executive Session(s), from time to time as deemed necessary during this meeting for any posted agenda item, to discuss the value of land as permitted by law.
In addition, the Board will convene in Executive Session under Section §551.072 of the Act for the following:
A. Discussion with Duke Realty concerning a possible land sale contract in the Red Oak Industrial Park.
B. Discussion concerning a possible access easement through property owned by the Red Oak Industrial Development Corporation in downtown Red Oak.
IV. STAFF COMMENTS AND REPORTS
A. Todd Fuller, Director of Economic Development – Update on frontage property in the Red Oak Indusrial Park, I-35 frontage property, Ovilla Road Plaza Shopping Center, Century Tape & Label, and Salmon Creek Grill & Bar.
V. ADJOURNMENT
Posted in accordance with the Texas Government Code, Chapter 551 on the 13th day of April, 2007 at 8:00 a.m.
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 SPECIAL MEETING
RED OAK INDUSTRIAL DEVELOPMENT CORPORATION
Notice is hereby given a Special Meeting of the Red Oak Industrial Development Corporation will be held on Monday, April 16, 2007 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 |
I. CALL TO ORDER
II. NEW BUSINESS
A. Consideration of approving the minutes of the February 26, 2007 Regular Meeting of the Red Oak Industrial Development Corporation.
B. Consideration of excusing the absence of Brian Smart from the February 26, 2007 Regular Meeting of the Red Oak Industrial Development Corporation.
C. Discussion with Duke Realty concerning a possible land sale contract in the Red Oak Industrial Park.
D. Discussion concerning a possible access easement through property owned by the Red Oak Industrial Development Corporation in downtown Red Oak.
III. EXECUTIVE SESSION
Pursuant to Section §551.072 of the Texas Government Code (the “Act”), the Board reserves the right to convene into Executive Session(s), from time to time as deemed necessary during this meeting for any posted agenda item, to discuss the value of land as permitted by law.
In addition, the Board will convene in Executive Session under Section §551.072 of the Act for the following:
A. Discussion with Duke Realty concerning a possible land sale contract in the Red Oak Industrial Park.
B. Discussion concerning a possible access easement through property owned by the Red Oak Industrial Development Corporation in downtown Red Oak.
IV. STAFF COMMENTS AND REPORTS
A. Todd Fuller, Director of Economic Development – Update on frontage property in the Red Oak Indusrial Park, I-35 frontage property, Ovilla Road Plaza Shopping Center, Century Tape & Label, and Salmon Creek Grill & Bar.
V. ADJOURNMENT
Posted in accordance with the Texas Government Code, Chapter 551 on the 13th day of April, 2007 at 8:00 a.m.
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.
