12:00 PM
MARCH 2008 IDC SPECIAL MEETING
SPECIAL MEETING OF THE CITY OF RED OAK
INDUSTRIAL DEVELOPMENT CORPORATION
THURSDAY, MARCH 6, 2008 – 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 6:40 p.m.
Board Members Present:
Board Members Present:
Jim Robnett, President
Chandra Patton, Member
Ron Wilson, Vice President
Clint Byers, Treasurer
Board Members Late:
Brian Smart, Secretary
Clint Byers, Treasurer 6:45 pm
Staff Present:
Scott Albert, City Manager
Michael Hopping, Parks & Recreation Director
II. NEW BUSINESS
A. Consideration of approving the minutes of the January 22, 2008, Special 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. Discussion of utilizing funds from the Industrial Development Corporation’s 4A Sales Tax Revenues for parks and recreation projects.
President Robnett opened the discussion with the Board’s concerns and questions in reference to utilizing 4A Sales Tax revenues for parks and recreation projects. City Manager Scott Albert acknowledged their concerns and will present the Board with a Pre-Concept Plan prior to the Public Hearing on April 24th. The Board will also be taking a tour of the proposed park land with Parks & Recreation Director Michael Hopping. No action taken.
III. ADJOURNMENT
Secretary Smart made the motion, seconded by Vice President Wilson to adjourn the meeting at 8:00 p.m. The motion was unanimous.
Submitted by: ________________________
Jim Robnett, President
Attested: _______________________________
Clint Byers, Treasurer
SPECIAL MEETING OF THE CITY OF RED OAK
INDUSTRIAL DEVELOPMENT CORPORATION
THURSDAY, MARCH 6, 2008 – 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 6:40 p.m.
| Board Members Present: | Board Members Present: |
|
Jim Robnett, President |
Chandra Patton, Member |
|
Ron Wilson, Vice President
|
|
|
Clint Byers, Treasurer
|
Board Members Late: |
|
Brian Smart, Secretary |
Clint Byers, Treasurer 6:45 pm |
| Staff Present:
Scott Albert, City Manager Michael Hopping, Parks & Recreation Director |
|
II. NEW BUSINESS
A. Consideration of approving the minutes of the January 22, 2008, Special 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. Discussion of utilizing funds from the Industrial Development Corporation’s 4A Sales Tax Revenues for parks and recreation projects.
President Robnett opened the discussion with the Board’s concerns and questions in reference to utilizing 4A Sales Tax revenues for parks and recreation projects. City Manager Scott Albert acknowledged their concerns and will present the Board with a Pre-Concept Plan prior to the Public Hearing on April 24th. The Board will also be taking a tour of the proposed park land with Parks & Recreation Director Michael Hopping. No action taken.
III. ADJOURNMENT
Secretary Smart made the motion, seconded by Vice President Wilson to adjourn the meeting at 8:00 p.m. The motion was unanimous.
Submitted by: ________________________
Jim Robnett, President
Attested: _______________________________
Clint Byers, Treasurer
