HomeMy WebLinkAbout07/02/1997
MINUTES
ECONOMIC DEVELOPMENT CORPORATION BOARD
MEETING
JULY 2, 1997
6:30 p.m.
CONFERENCE HALL AT CITY HALL
Present:
Board
Gary McClure, President
Mary Watts, Mayor
Sue Walden, Secretary
Ronnie Fischer, Secretary
Rick Manser
Absent
David Kovatch, Council Member
Staff
Dennis Watson, Staff Liaison
1. CALL TO ORDER
Mr. McClure called the meeting to order at 6:35 p.m.
2. ROLL CALL
3. DISCUSSION AND POSSIBLE ACTION ON FINAL DRAFT OF WYNNEWOOD
PENINSULA GOLF COURSE GROUND LEASE AGREEMENT
Mr. Watson informed the Board that they were making progress on the outstanding issues, but
the City Attorney and Finance Director were still working out some of the outstanding issues.
4. OTHER BUSINESS
The Board reviewed Mr. Manser's presentation to the Council. The Board critiqued Mr.
Manser's presentation.
There being no further business the meeting was adjourned at 7:20 p.m. The next meeting is
scheduled for July 22, at 6:30 p.m.
Respectfully Submitted, Dennis Watson, Staff Liaison