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Economic Development Corporation

Regular Meeting

Chandler, TX · April 22, 2014

AgendaMinutes

Minutes

Chandler Area Economic Development Corp. POST OFFICE BOX 425 CHANDLER, TEXAS 75758 TELEPHONE (903) 849-6853 FAX (903) 849-4663 April 22, 2014 The Chandler Area Economic Development Corporation met for a regular scheduled meeting on Tuesday, April 22, 2014 at Chandler City Hall. Chairman Galen Morrison called the meeting to order at 6:00pm Members Present: Galen Morrison Jeff Wood Gene Giger John Camper Charles Dixon Janeice Lunsford Absent: Ann Hall REGULAR SESSION: Item 1. Charles Dixon made a motion to approve the Annual Evaluation Form for the position of Executive Director. John Camper seconded the motion. Motion carried unanimously. Item 2. Jim Moffeit, Executive Director updated the board on ongoing projects. Item 3. Jim Moffeit, Executive Director updated the board on possible new Economic Development projects. Meeting adjourned the meeting at 6:16pm __________________________________ ____________________________ Galen Morrison, Chairman Shirley Parmer, Secretary

Agenda

POST OFFICE BOX 425 CHANDLER, TEXAS 75758 TELEPHONE (903) 849-6853 FAX (903) 849-4663 THE CHANDLER AREA ECONOMIC DEVELOPMENT CORP. WILL MEET FOR A REGULAR SCHEDULED MEETING ON TUESDAY, APRIL 22, 2014 IN CITY HALL OF CHANDLER, TEXAS AT 5:30PM AGENDA A. CALL TO ORDER B. INVOCATION C. ROLL CALL AND ANNOUNCE IF A QUORUM IS PRESENT D. AGENDA CHANGES E. VISITORS/CITIZENS FORUM: The Public may comment on any matter or concern upon which the Board may take action on, if necessary at a subsequent meeting. Comments will be limited to the first five to sign up; each will be allowed 3 minutes. No formal action or discussion will be taken at this time. F. REGULAR SESSION: Subjects to be discussed or upon which any formal action may be taken are as follows: 1. Consider and act on Annual Evaluation Form. 2. Update of ongoing projects. 3. Discuss possible EDC projects. G. ADJOURNMENT INDIVIDUALS WITH DISABILITES WHO REQUIRE SERVICES OR ASSISTANCE SHOULD CONTACT CITY HALL AT 903-849-6853 AT LEAST 48 HOURS PRIOR TO THE MEETING. I, the undersigned authority, do, hereby, certify that this Notice of Meeting was posted on the bulletin board, at the City Hall of the City of Chandler, Texas, a place convenient and readily accessible to the general public at all times, and said notice was posted on the following date and time: April 17, 2014, at 4:00pm and remained so posted at least 2 hours before said meeting was convened. _______________________________ Shirley Parmer, Board Secretary

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