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Economic Development Corporation

Regular Meeting

Chandler, TX · July 22, 2014

AgendaMinutes

Minutes

Chandler Area Economic Development Corp. POST OFFICE BOX 425 CHANDLER, TEXAS 75758 TELEPHONE (903) 849-6853 FAX (903) 849-4663 July 22, 2014 The Chandler Area Economic Development Corporation met for a regular scheduled meeting on Tuesday, July 22, 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: Jeff Wood Charles Dixon REGULAR SESSION: Item 1. Ann Hall made a motion to approve funding completion of the Pavilion at Winchester Park not to exceed $55,103.00. John Camper seconded the motion. Motion carried unanimously. Item 2. Budget and Investment Workshop; Item 3. Gene Giger made a motion to approve the 2014/2015 Budget as submitted. John Camper seconded the motion. Motion carried unanimously. Meeting adjourned the meeting at 6:00pm __________________________________ ____________________________ 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, JULY 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 funding for completion of Concession and Pavilion at Winchester Park. 2. Budget and Investment Workshop 3. Consider and act on 2014/2015 Budget. 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: July 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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