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HomeMy WebLinkAbout10/26/94 EDC MINUTES OF ~ ECONOMIC DEVELOPMENT CORPORATION BOARD O1~ DIRECTORS I:rELD ON OCTOBER 26, 1994 A meetin~ of the Economic Development Corporation Board of Directors for the City of The Colony, Texas was called to order at 7:43 pm on the 26th day of October, 1994 at the Chamber of Commerce. The following persons were in attendance: John Dillard, Councilman; Vice President Jeffrey Cnnningham, President Martha Fujauski, Secretary Loft Harlan, Economic Development Coordinator Clark Lund and Frank Cuda were absent. Loft IIarlan discussed the design of letterhead and stationary for the Economic Development Corporation. Martha Fujauski discussed the need for new promotional materials, as the Chamber of Commerce brochures were outdated. Jeffrey Cuxmingham discussed with Loft Harlan the potential for additional information on obtaining economic development grants for the city. A general discussion on the class 4A/4B tax structure and bond processes was held including advantages and disadvantages of both. Councilman Dillard and Lori Harlan noted potential uses of 4 B funds for streets, roads, infras~e improvements, recreation, and sports facilities. Jeffrey Cunnin~ recommended retaining both 4A and 4B Economic Development Corporations. It was suggested that Frank Cuda keep a ledger of incoming and outgoing funds by Jeffrey Cmmingham. A general discussion was also held on establishing a Mission Statement. Councilman Dillard and Jeffrey Cunningham stated that the mission statement must have tangibility. Councilman Dillard proposed the following Mission Statement: MISSION STATEMENT: "The purpose of The Colony Economic Development Corporation is to facilitate economic development, growth, and a positive quality of life in the city of The Colony". Meeting at 7:00 am on Wednesday mornings was determined to be inadvisable. The meeting was adjourned at 8:42 PM Rcspectfifl~__._ly. submitted, ./~, .~ Martha Fujauski, ~ecrexary Economic Development Corporation Board of Directors