HomeMy WebLinkAbout12/29/09 EDC
CITY OF THE COLONY
DENTON COUNTY, TEXAS
DECEMBER 29, 2009
The Special Session of The Colony Economic Development Corporation of The Colony, Texas,
was called to order at 6:31 p.m. on the 29th day of December 2009, at City Hall, 6800 Main
Street, The Colony, Texas, with the following roll call:
Tom Tvardzik President Present
Kevin Braby Vice President Present
David Peerson Treasurer Present
David Smith Secretary Present
Femi Omonije Member at Large Present
Perry Schrag Council Liaison Absent
Cindi Lane Staff Present
Greg Vick Interim Assistant City Manager Present
1.0 ROUTINE ANNOUNCEMENTS; RECOGNITIONS:
Call To Order: - President Tom Tvardzik called the meeting to order at 6:31 p.m.
1. A. Executive Session pursuant to Texas Government Code Section 551.074 (1)
regarding Personnel to Wit: Interview and deliberate the appointment, employment,
duties for candidates for the position of an Economic Development Director
The board went into executive session at 6:31 p.m.
Reconvene to Open Session
1. B. Consider and take action on recommendation to city manager as to Economic
Development Director
Reconvene to Open Session: The board reconvened into open session at 10:00 p.m.
Mr. Peerson made a motion that the Board of Directors of The City of The Colony Economic
Development Corporation recommend to the City Manager of The City of The Colony that Keri
Samford be appointed as the Director of Economic Development of The City of The Colony
Economic Development Corporation. Mr. Smith seconded the motion. There was no
discussion. The motion passed with all members voting in favor.
ADJOURNMENT:
President Tvardzik adjourned the meeting at 10:02 p.m.
Cindi Lane Tom vardzik
Recording Secretary President
EDC Minutes December 29, 2009, Page 2