Agenda August 15, 2016

ECONOMIC DEVELOPMENT CORPORATION OF EARLY, INC.

SMALL BUSINESS INCUBATOR FACILITY

Early, Texas

REGULAR BOARD MEETING

Monday August 15, 2016–12:00 p.m.

                                                                                                       

AGENDA

 

 

  1. Call to order: Establish quorum
  2. Invocation
  3. Public comments
  4. Consider for approval minutes from July 19, 2016
  5. Financials:
  6. Consider July financial statement for EEDC for approval
  7. Consider July financial statement for SBIF for approval.

 

  1. Business:
  2. Review update on the Termination and Dissolution Plan of the Economic Development Corporation of Early Inc.
  3. Review Performance Agreements obligations from Apollo Computers, Inc.; Central Texas Farm Credit and letter from Central Texas Rural Transit District.
  4. Action items pursuant to closed session-if 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 Meeting Act, Chapter 551 Government Code; the item below will be discussed in closed session:

  1. 551.074 Deliberation regarding Personnel matters

 

  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 12th day of August, 2016 at 12:00 PM.

 

______________________________________      Shawn Russell, Executive Director

 

 

 

 

 

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