HomeMy WebLinkAbout07-01-08 Special Called Regular Meeting of the Development Corporation Board of Directors
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.
Page 2 7/1/08 48 Minutes
5. Adjournment
The meeting was duly adjourned at 8:06 p.m.
Respectfully submitted,
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Martha Gillett,
City Secretary TRMC, CMC
~a Po Development Corporation Secretary
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P sse and approved on thi~ day Of7~, 2008.
Pat Muston, President