HomeMy WebLinkAbout01/10/01 EDC MINUTES
THE COLONY ECONOMIC DEVELOPMENT CORPORATION
REGULAR BOARD MEETING
CITY HALL COUNCIL CHAMBERS
JANUARY 10, 2001
Present: President John Gordon
Treasurer Al Garcia
Secretary Delaina Hammock
Ex-officio Member Sue Walden
Absent: Vice President Steven Sims
Member Bob Norris
Guests: Mr. Steve Krazer, Vice President Zachry Associates, Inc.
Stale Tom Terrall
Cindi Lane
Item 1.1. Call to Order: Being that a quorum was present, President Gordon called the
meeting to order at 7:07 p.m. and led in the Pledge of Allegiance.
2.0 CONSENT AGENDA
Item 2.1. Reports: Mr. Terrall reviewed the check registers and cash flow projection, tax
allocation summary from November and December, and City Manager report
from November and December. He discussed the Denton County Days
conference in Austin, Texas on February 26 and 27 and the kick-off dinner on
February 22 being held at The Tribute. Mr. Terrall invited the board to attend and
asked that they let Cindi or him know by January 31 so that reservations could be
made. Also mentioned was the annual comptroller's report, which was faxed and
mailed to the state comptrollers office in compliance with Texas state law.
Item 2.2. Approval of the minutes of the board meeting held November 8, 2000:
Delaina Hammock made a motion to approve the minutes for the board meeting
held November 8, 2000. Al Garcia seconded the motion and the motion carried
will all members voting aye.
3.0 EX-OFFICIO MEMBER, PUBLIC COMMENTS
Item 3.1. Report of 4B meetings: Sue Walden reported that the 4B board had a meeting
November 9, 2000 and a joint meeting on December 7, 2000 with the Park and
Item 4.4. EXECUTIVE SESSION AS AUTHORIZED BY SECTION 551.086 OF
THE GOVERNMENT CODE:
A. Discussion business prospects: The board went into executive session at 8:00
p.m.
Item 4.7. Action to be taken as a result of executive session: The board reconvened at
8:35 p.m. No action was taken.
President Gordon adjourned the meeting at 8:36 p.m.
Cindi Lane
Executive Secretary
EDC Minutes January 10, 2001, Page 4