Agenda 1-25-16

ECONOMIC DEVELOPMENT CORPORATION OF EARLY, INC.

SMALL BUSINESS INCUBATOR FACILITY

Early, Texas

REGULAR BOARD MEETING

Monday, January 25, 2016–12:00 p.m.

                                                                                                           

AGENDA

  1. Invocation –
  2. Presentation by Citizens-

 

  1. Call to order: Establish quorum
  2. Consider for approval minutes–December 21, 2015
  3. Financials:
  4. Consider December 2015 financial statement for EEDC for approval
  5. Consider December 2015 financial statement for SBIF for approval.

 

  1. Business:

 

  1. Consider approving official City of Early Holiday Closings calendar. Action item
  2. Accept Brent Bush resignation from EEDC Board and candidates to replace his position. Discussion only
  3. Discuss information regarding Type B Corporation verses Municipal Development District. Discussion only
  4. Action items pursuant to closed sessionif any

The EEDC Board reserves the right to convene into Executive Session at any time during the meeting regarding any agenda item. In compliance with the Open Meetings Act., Chapter 551
Government Code, the item below will be discussed in closed session:

  1. 087 DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
  2. 072 DELIBERATION OF PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY AND NEGOTIATED CONTRACTS.

All final votes, actions, or decisions will be taken in open session

 

  1. President’s Comments:
  2. Executive Directors Comments:

 

I hereby certify that the above notice of meeting was posted on the front door at Early Economic Development Corporation of Early Texas on _21_ day of January, 2016  at ___5:30________ AM/PM.

Shawn Russell, Executive Director