HomeMy WebLinkAbout01/26/04 EDC MINUTES
THE COLONY ECONOMIC DEVELOPMENT CORPORATION
SPECIAL BOARD MEETING
CITY HALL
JANUARY 26, 2004
The Special Session of The Colony Economic Development Corporation of the City of
The Colony, Texas, was called to order at 7:03 p.m. on the 26th day of January 2004, at
the City Hall Conference Room with the following roll call:
Present: Vice President A1 Garcia
Secretary Rick White
Bo Trosper
Absent: President Bob Norris
Treasurer Kevin Greene
And with three voting members present, a quorum was established and the following
items were addressed:
Item 1.1 Presentation and discussion of reference checks for The Buxton Company
and Cofer, Itaag & Thrasher: The board discussed the references that were in
their packets plus the extra two that were provided to them at the meeting. They
noticed that some cities received discounts and asked Mr. Terrall to see if The
Colony could receive one. Mr. Terrall stated that he had already noted the
discounts and intended to attempt to get a discount for The Colony Economic
Development Corportion.
Item 1.2. Discussion and appropriate action regarding the approval of The Colony
Economic Development Corporation president to sign contracts with The
Buxton Company and Corer, Haag & Thrasher for retail consulting and
recruitment: There was discussion as to who would serve as the liaison to the
retail consulting companies and Mr. Terrall replied that he and Ms. Lane would.
Mr. Trosper made a motion to empower the president of The Colony Economic
Development Corporation to execute a contract with The Buxton Company and
Cofer, Haag & Thrasher. Mr. White seconded the motion and the motion carried
with all members voting aye.
Mr. Garcia adjourned the meeting at 7:11 p.m.
Cindi Lane ~. eV~Presaident
Economic Development Specialist