7:00 PM
AUGUST 2007 IDC REGULAR MEEETING
REGULAR MEETING OF THE CITY OF RED OAK
INDUSTRIAL DEVELOPMENT CORPORATION
MONDAY, AUGUST 27, 2007 – 6:30 PM
RED OAK CITY HALL
200 LAKEVIEW PARKWAY
RED OAK, TEXAS
MINUTES
-
Call To Order - President Robnett called the meeting to order at 6:30 p.m.
Board Members Present:
Board Members Absent:
Jim Robnett, President
Brian Smart, Secretary
Ron Wilson, Vice President
Clint Byers, Treasurer
Chandra Patton, Member
Staff Present: Todd Fuller, Interim City Manager
II. NEW BUSINESS
A. Consideration of approving the minutes of the July 23, 2007 Regular Meeting of the Red Oak Industrial Development Corporation.
Member Patton made the motion, seconded by Treasurer Byers to accept the minutes as read. The motion was unanimous.
B. Consideration of approving the renewal of the Exclusive Listing Agreement between Paxson Glenn and the Red Oak Industrial Development Corporation through August of 2008.
Treasurer Byers made the motion, seconded by Vice President Wilson to approve the renewal of the Exclusive Listing Agreement between Paxson Glenn and the Red Oak Industrial Development Corporation through August of 2008 with the effective date of the renewal agreement being August 31, 2007. The motion was unanimous.
C. Consideration of approving the Fiscal Year 2008 Budget of the Red Oak Industrial Development Corporation.
Vice President Wilson made the motion, seconded by Member Patton to approve the Fiscal Year 2008 Budget of the Red Oak Industrial Development Corporation. The motion was unanimous.
III. STAFF COMMENTS AND REPORTS
A. Todd Fuller, Interim City Manager – Update on the Red Oak Industrial Park.
V. ADJOURNMENT
Vice President Wilson made the motion, seconded by Treasurer Byers to adjourn the meeting at 7:05 p.m. The motion was unanimous.
Submitted by: ________________________
Jim Robnett, President
Attested: _______________________________
Clint Byers, Treasurer
REGULAR MEETING OF THE CITY OF RED OAK
INDUSTRIAL DEVELOPMENT CORPORATION
MONDAY, AUGUST 27, 2007 – 6:30 PM
RED OAK CITY HALL
200 LAKEVIEW PARKWAY
RED OAK, TEXAS
MINUTES
-
Call To Order - President Robnett called the meeting to order at 6:30 p.m.
| Board Members Present: | Board Members Absent: |
|
Jim Robnett, President |
Brian Smart, Secretary |
|
Ron Wilson, Vice President |
|
|
Clint Byers, Treasurer |
|
|
Chandra Patton, Member |
|
| Staff Present: Todd Fuller, Interim City Manager | |
II. NEW BUSINESS
A. Consideration of approving the minutes of the July 23, 2007 Regular Meeting of the Red Oak Industrial Development Corporation.
Member Patton made the motion, seconded by Treasurer Byers to accept the minutes as read. The motion was unanimous.
B. Consideration of approving the renewal of the Exclusive Listing Agreement between Paxson Glenn and the Red Oak Industrial Development Corporation through August of 2008.
Treasurer Byers made the motion, seconded by Vice President Wilson to approve the renewal of the Exclusive Listing Agreement between Paxson Glenn and the Red Oak Industrial Development Corporation through August of 2008 with the effective date of the renewal agreement being August 31, 2007. The motion was unanimous.
C. Consideration of approving the Fiscal Year 2008 Budget of the Red Oak Industrial Development Corporation.
Vice President Wilson made the motion, seconded by Member Patton to approve the Fiscal Year 2008 Budget of the Red Oak Industrial Development Corporation. The motion was unanimous.
III. STAFF COMMENTS AND REPORTS
A. Todd Fuller, Interim City Manager – Update on the Red Oak Industrial Park.
V. ADJOURNMENT
Vice President Wilson made the motion, seconded by Treasurer Byers to adjourn the meeting at 7:05 p.m. The motion was unanimous.
Submitted by: ________________________
Jim Robnett, President
Attested: _______________________________
Clint Byers, Treasurer
