ECONOMIC DEVELOPMENT  CORPORATION SPECIAL CALLED BOARD MEETING

MEETING SESSION AT 7:00 p.m.

Monday, September 17, 2018 City Municipal Building Conference Room

27424 Robinson Road

Oak Ridge North , Texas 77385

 

AGENDA

CALL TO ORDER ROLL CALL

CITIZENS COMMENTS (for matters not on the agenda)

This provides   an  opportunity for  citizens to comment  on  nonagenda  items  in advance  of the regular business of the Economic Development  Corporation.  Comments shall be limited to three

  • minutes per    By  state  law,  comments  by  board  members  on any  item not  on the agenda shall be limited to:
    • Statements of specificfactual information given in response to any inquiry.
    • A recitation of existing poli cy in respons e to an inquiry .
    • A proposal to place the subject on the agendafor afutur e mee

 

  1. MINUTES -Consider, and if deemed appropriate, approve the minutes of the EDC Board meeting held August 20,

 

  1. FINANCIAL REPORT
    • Consider, and if deemed appropriate, approve the Financial
    • Consider, and if deemed appropriate, authorize reimbursement to the City of Oak Ridge North regarding the Bills for

 

  1. TEXPOOL RESOLUTION – Consider, and if deemed appropriate, approve amending resolution designating authorized representatives of the City of Oak Ridge North from Vicky Rudy to Richard

 

  1. FISCAL YEAR 2019 BUDGET
    • Public Hearing on Proposed Fiscal Year 2018-2019 Budget
      • Open Public Hearing
      • Citizen Comments
      • Close Public Hearing

 

  • Consider, and if deemed appropriate, approve Fiscal Year 2018-2019

 

  1. PUBLIC HEARING -The Oak Ridge North Economic Development Corporation Board intends to participate in “projects” as defined in the Development  Corporation Act, as amended, Texas Local Government Code Chapters 501 et , including but not limited to infrastructure projects pertaining to right-of-way purchase and park improvement s.
    • Open Public Hearing
    • Citizen Comments
    • Close Public Hearing

 

  1. DIRECTOR’S REPORT
    • Projects Update
    • Calendar of Events
    • Board member comments or future agenda items pertaining to EDC

 

ADJOURN