HomeMy WebLinkAbout04/01/04 EDC MINUTES
THE COLONY ECONOMIC DEVELOPMENT CORPORATION
SPECIAL BOARD MEETING
CITY HALL
APRIL 1, 2004
The Special Session of The Colony Economic Development Corporation of the City of
The Colony, Texas, was called to order at 7:13 p.m. on the 1 st day of April 2004, at City
Hall with the following roll call:
Present: President Bob Norris
Vice President A1 Garcia
Member Bo Trosper
Absent: Treasurer Kevin Greene
Secretary Rick White
And with three voting members present, a quorum was established and the following item
was addressed:
Item 4.1. 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. President Norris adjourned for the executive session at 7:14 p.m.
Item 4.2. Consideration of appropriate action to be taken as a result of executive
session: President Norris reconvened the meeting at 7:50 p.m. A1 Garcia moved
that the EDC endorse the incentive package as presented in correspondence dated
March 25, 2004 for the Austin Ranch project. Bo Trosper seconded the motion
and the motion carried with Bob Norris and A1 Garcia voting aye and Bo Trosper
abstaining.
President Norris adjourned the meeting at 7:52 p.m.
Cindi Lane rRobert E. Norris
Economic Development Specialist President