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Home My WebLink About05/07/2003 CDC (2) MINUTES THE COLONY COMMUNITY DEVELOPMENT CORPORATION SPECIAL SESSION MAY 7TM 2003 Present: Vicki Briggs - President Staff: Sam Fitzgerald Richard Boyer - Vice President Kathy Neal Susan King - Member Tom Terrall - EDC Director Sue Walden - Treasurer John Sanders - Member Absent: Pam Nelson Don Beckel - Member Bunker Hill - Excused 1. EXECUTIVE SESSION AS AUTHORIZED BY SECTION 551.086 OF THE LOCAL GOVERNMENT CODE, REGARDING ECONOMIC DEVELOPMENT TO WIT: A. TO DELIBERATE THE OFFER OF A FINANCIAL OR OTHER INCENTIVE TO A BUSINESS PROSPECT The Executive Session was called to order at 6:00p. m. and was adjourned at 6:45p. m. 2. CONSIDERATION OF APPROPRIATE ACTION TO BE TAKEN AS A RESULT OF THE EXECUTIVE SESSION - Motion that the Community Development Corporation participate with the Economic Development Corporation and the city ofT he Colony in the incentive package as discussed in tonight 'sEexecutive Session with the stipulation that the final agreement meets with our approval - Walden; second- Sanders Motion carried. With no further business to discuss, the meeting was adjoumed at 7:05 p.m. Kat '--' ' Vicki Briggi, Preside~lt MINUTES THE COLONY COMMUNITY DEVELOPMENT CORPORATION SPECIAL SESSION MAY 7TH 2003 Present: Vicki Briggs - President Staff: Sam Fitzgerald Richard Boyer - Vice President Kathy Neal Susan King - Member Tom Terrall - EDC Director Sue Walden - Treasurer John Sanders - Member Absent: Pam Nelson Don Beckel - Member Bunker Dill - Excused 1. EXECUTIVE SESSION AS AUTHORIZED BY SECTION 551.086 OF THE LOCAL GOVERNMENT CODE, REGARDING ECONOMIC DEVELOPMENT TO WIT: A. TO DELIBERATE THE OFFER OF A FINANCIAL OR OTHER INCENTIVE TO A BUSINESS PROSPECT The Executive Session was called to order at 6: 00 p.m. and was adjourned at 6: 45 p.m. 2. CONSIDERATION OF APPROPRIATE ACTION TO BE TAKEN AS A RESULT OF THE EXECUTIVE SESSION - Motion that the Community Development Corporation participate with the Economic Development Corporation and the city of The Colony in the incentive package as discussed in tonight'sEexecutive Session with the stipulation that the final agreement meets with our approval - Walden; second - Sanders Motion carried. With no further business to discuss, the meeting was adjourned at 7:05 p.m. t Kathy Neal, Recording Secretary Vicki Briggs, Presi t