Agenda 2-8-16

ECONOMIC DEVELOPMENT CORPORATION OF EARLY, INC.

SMALL BUSINESS INCUBATOR FACILITY

Early, Texas

REGULAR BOARD MEETING

Monday, February 8, 2016–12:00 p.m.

                                                                                                       

AGENDA

 Call to order: Establish quorum

  1. Invocation
  2. Presentations or comments from citizens
  3. Consider for approval minutes–December 21, 2015
  4. Financials:
  5. Consider December 2015 financial statement for EEDC for approval
  6. Consider December 2015 financial statement for SBIF for approval.
  7. Consider January 2016 financial statements for EEDC for approval
  8. Consider January 2016 financial statements for SBIF for approval

 

  1. Business:

 

  1. Consider approving official City of Early Holiday Closings calendar. Action item
  2. Discuss information regarding Type B Corporation verses Municipal Development District. Discussion only
  3. Consider approving multimedia and update plans for the EEDC website. Action item
  4. Consider a request for EDC funds for the purpose of site improvement-Apollo Computers Inc. Action item
  5. Consider a request for EDC funds for the purpose of infrastructure improvements- Apollo Computers Inc .Action item
  6. Consider request for EDC funds for the purpose of infrastructure and site improvements- Central Texas Farm Credit, ACA. Action item
  7. 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. 551.087 DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
  2. 551.072 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:
  1. 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 _4_ day of February, 2016 at ___4:00_ AM/PM.

Shawn Russell, Executive Director