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Economic Development Corporation

Regular Meeting

Chandler, TX · May 27, 2014

AgendaMinutes

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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