HomeMy WebLinkAbout08/19/1997
MINUTES
ECONOMIC DEVELOPMENT CORPORATION BOARD
MEETING
AUGUST 19, 1997
6:00 p.m.
DENTON COUNTY GOVERNMENT CENTER
Present:
Board
Gary McClure, President
Mary Watts, Mayor
Sue Walden, Secretary
Ronnie Fischer, Treasurer
Rick Manser
Absent
David Kovatch, Council Member
Staff
Dennis Watson, Staff Liaison
Betty McKean, Economic Development Director
Others
Wilma Avey, Council Members
1. CALL TO ORDER
Mr. McClure called the meeting to order at 6:00 p.m.
2. ROLL CALL
3. DISCUSSION AND POSSIBLE ACTION ON ACCEPTANCE OF RESIGNATION
OF CRAIG SLOAN FROM THE EDC BOARD OF DIRECTORS
The Board unanimously accepted Mr. Sloan's resignation.
4. DISCUSSION AND POSSIBLE ACTION ON EDC'S RECOMMENDATION TO
COUNCIL FOR PROVIDING INCENTIVES TO PROSPECTS
The Board decided to table this issue until the prospect provided the needed information
5. OTHER BUSINESS
Ms. McKean briefly discussed how she saw her role in the sales tax election. There being no
further business the meeting was adjourned at 6:40 p.m..
Respectfully Submitted, Dennis Watson, Staff Liaison