07-01-08 Special Called Regular Meeting of the Development Corporation Board of Directors

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MINUTES OF THE SPECIAL CALLED REGULAR MEETING OF THE DEVELOPMENT CORPORATION BOARD OF DIRECTORS July 1, 2008 1. Call to order President Pat Muston called the meeting to order at 6:00 p.m. Members Present: Love, Muston, Clausen, Engelken, Matuszak, Beasley and Moser Members/Officers Absent: None Staff Present: City Manager Ron Bottoms, City Secretary Martha Gillett, Assistant City Attorney Clark Askins, Planning Director Tim Tietjens, Main Street Coordinator Debra Dye, Assistant City Manger John Joerns, and Economic Development Coordinator Gretchen Larson. Others Present: None 2. Executive Session- pursuant to provision of the Open Meetings Law. Chapter 551, Texas Government Code, Sections 551-071 through 551.076, 551.087 (consultation with attorney, deliberation regarding real property, deliberation regarding prospective gift or donation, personnel matters, deliberation regarding security devices, or excluding a witness during examination of another witness in an investigation, deliberation regarding economic development negotiations). A. Section 551.087 (Economic Development Negotiations) Meet with City Manager and City Attorney to discuss the Plan For Main Street Town Square And Gateway Enhancement Projects The Board retired to Executive Session at 6:01 p.m. The Board reconvened the regular meeting at 8:05.p.m. There was no action taken in the Executive Session. Chairperson Muston announced the Board received a Report from City Manager and Economic Development Coordinator, regarding options for Main Street Town Square Development and Main Street Enhancement Projects. 3. Announcements/Administrative Reports There were no reports or announcements. 4. Board Comments There were no comments from the Board Members.