Economic Development Corporation
Regular MeetingChandler, TX · May 27, 2014
Minutes
Chandler Area
Economic Development Corp.
POST OFFICE BOX 425
CHANDLER, TEXAS 75758
TELEPHONE (903) 849-6853
FAX (903) 849-4663
May 27, 2014
The Chandler Area Economic Development Corporation met for a regular scheduled meeting on
Tuesday, May 27, 2014 at Chandler City Hall. Chairman Galen Morrison called the meeting to order
at 5:30pm
Members Present: Galen Morrison
Gene Giger
John Camper
Janeice Lunsford
Ann Hall
Absent: Charles Dixon
Jeff Wood
F. EXECUTIVE SESSION: Economic Development Commission went into executive session at
5:32pm session pursuant to the provision of Chapter 551, Texas Government Code.
1. Discussion: Deliberation on the appointment, employment, evaluation, wages, retirement,
and/or duties regarding personnel in accordance with the Texas Government Code, Section
551.074.
G. RECONVENE: Economic Development Commission reconvened into Regular Session at
5:42pm to Consider Action, if any, on Items Discussed in Executive Session.
1. Gene Giger made a motion to have Chairman Galen Morrison meet with Jim Moffeit,
Executive Director to review his Annual Evaluation. Ann Hall seconded the motion. Motion
carried unanimously.
Meeting adjourned the meeting at 5:45pm
__________________________________ ____________________________
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, MAY 27, 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. EXECUTIVE SESSION: The Economic Development Board will now go into closed session pursuant to the
provision of Chapter 551, Texas Government Code.
1. Discussion: Deliberation on the appointment, employment, evaluation, and/or duties regarding personnel in
accordance with the Texas Government Code, Section 551.074.
G. RECONVENE into Regular Session and Consider Action, if Any, on Items Discussed in Executive Session.
1. Consider and act on annual evaluation of Economic Development Director.
H. 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:
May 20, 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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