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Economic Development Corporation

Regular Meeting

Chandler, TX · May 24, 2016

Agenda

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 24, 2016 IN CITY HALL OF CHANDLER, TEXAS AT 6:00PM 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. The Chandler Area Economic Development Corp. will conduct a Public Hearing to review the following allocations. a. Proposed funds for lighting and shade projects at Winchester Park. Total allocation $53,000.00. G. 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. H. 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. I. 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, 2016, at 4:00pm and remained so posted at least 2 hours before said meeting was convened. _______________________________ Shirley Parmer, Board Secretary

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