8:00 AM
NOVEMBER 2007 IDC REGULAR MEETING
REGULAR MEETING OF THE CITY OF RED OAK
INDUSTRIAL DEVELOPMENT CORPORATION
MONDAY, NOVEMBER 26, 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 6:32 p.m.
Board Members Present:
Board Members Absent:
Jim Robnett, President
Brian Smart, Secretary
Clint Byers, Treasurer
Chandra Patton, Member
Board Members Late:
Ron Wilson, Vice President
Staff Present: Todd Fuller, Director of Economic Development
II. NEW BUSINESS
A. Consideration of approving the minutes of the August 27, 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 excusing the absence of Brian Smart from the August 27, 2007, Regular Meeting of the Red Oak Industrial Development Corporation.
Treasurer Byers made the motion, seconded by President Robnett to excuse the absence of Brian Smart from the August 27, 2007, Regular Meeting of the Red Oak Industrial Development Corporation. The motion was unanimous.
Vice President Wilson arrived to the meeting.
C. Consideration of approving the an extension of the due diligence period for Duke Realty, in the intent agreement previously approved.
Treasurer Byers made the motion, seconded by Member Patton to approve an extension of the due diligence period for Duke Realty in the intent agreement (previously approved) to January 15, 2008. The motion was unanimous.
III. STAFF COMMENTS AND REPORTS
A. Todd Fuller, Director of Economic Development – Update on projects.
V. ADJOURNMENT
Treasurer Byers made the motion, seconded by Member Patton to adjourn the meeting at 7:06 p.m. The motion was unanimous.
Submitted by: ________________________
Jim Robnett, President
Attested: _______________________________
Brian Smart, Secretary
REGULAR MEETING OF THE CITY OF RED OAK
INDUSTRIAL DEVELOPMENT CORPORATION
MONDAY, NOVEMBER 26, 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 6:32 p.m.
| Board Members Present: | Board Members Absent: |
|
Jim Robnett, President |
Brian Smart, Secretary |
|
Clint Byers, Treasurer |
|
|
Chandra Patton, Member |
Board Members Late: |
|
|
Ron Wilson, Vice President |
| Staff Present: Todd Fuller, Director of Economic Development | |
II. NEW BUSINESS
A. Consideration of approving the minutes of the August 27, 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 excusing the absence of Brian Smart from the August 27, 2007, Regular Meeting of the Red Oak Industrial Development Corporation.
Treasurer Byers made the motion, seconded by President Robnett to excuse the absence of Brian Smart from the August 27, 2007, Regular Meeting of the Red Oak Industrial Development Corporation. The motion was unanimous.
Vice President Wilson arrived to the meeting.
C. Consideration of approving the an extension of the due diligence period for Duke Realty, in the intent agreement previously approved.
Treasurer Byers made the motion, seconded by Member Patton to approve an extension of the due diligence period for Duke Realty in the intent agreement (previously approved) to January 15, 2008. The motion was unanimous.
III. STAFF COMMENTS AND REPORTS
A. Todd Fuller, Director of Economic Development – Update on projects.
V. ADJOURNMENT
Treasurer Byers made the motion, seconded by Member Patton to adjourn the meeting at 7:06 p.m. The motion was unanimous.
Submitted by: ________________________
Jim Robnett, President
Attested: _______________________________
Brian Smart, Secretary
