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Minutes, 4-A/B Joint Spec. Mtg, Nov. 15, 2018 |
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Nancy ![]() Senior Member ![]() Joined: Sep 08 2014 Location: Coleman, Tx Status: Offline Points: 2044 |
![]() ![]() ![]() ![]() ![]() Posted: Nov 30 2018 at 7:23pm |
COLEMAN ECONOMIC
DEVELOPMENT CORPORATION COLEMAN COMMUNITY
COALITION CITY OF COLEMAN JOINT MEETING 5:15 P.M. Call to Order The joint
meeting of the Type A, Coleman Economic Development Corporation and the Type B,
Coleman Community Coalition was called to order by President, Herman Law at
5:29 and President Joe Haynes at 5:30.
The meeting was held on November 15, 2018 at the City Council Chambers
of the City of Coleman, 200 W. Liveoak, Coleman, Texas. The following Board of Directors and staff
were present: Board Members & Staff: Kim Little Executive
Director Herman Law President,
Type A CEDC Joe Haynes President,
Type B CCC Mark Price Vice-President,
Type A CEDC Mitzi Mays Vice-President,
Type B CCC Joan
Ethridge Secretary/Treasurer,
Type B CCC Larry
Robinson Member,
Type A CEDC Dr. Mike
Edington Member,
Type A CEDC Dr. Paul
Reynolds Member,
Type A CEDC Bill Hennig Member,
Type B CCC Kevin
McMahon Member,
Type B CCC Jacque
Rosales Member,
Type B CCC Royce Young Member,
Type B CCC Diana Lopez City
Manager Pat Chesser Attorney City Council Members: Tommy Sloan Mayor,
City of Coleman Sherman
Smith City
Council Member Sharlene
Hetzel City
Council Member Monte Sides City
Council Member Bobby McGee City
Council Member Karen
Langley City
Secretary New Business-Joint Session Item 4a-Call to Order for the CEDC by
Herman Law at 5:29pm Item 4b-Reconvene the Type B CCC by Joe
Haynes at 5:30pm Mitzi Mays
left meeting Item 4c-Presentation by the City
Manager recommending the transfer of the Executive Director of the Type A and
Type B EDC position to the position of EDC Director for the City of
Coleman. Bobby McGee made the motion,
second by Sherman Smith. Ayes: Sherman Smith, Sharlene Hetzel, Bobby McGee
and Monte Sides No: None Item 4d-Consideration and possible
action of the 4A Coleman EDC board to enter into a mutual termination of the
Employment Agreement between Kim Little and the Coleman CEDC. Dr. Paul Reynolds made the motion, second by
Dr. Mike Edington. Ayes: Herman Law, Mark Price, Dr. Mike Edington,
Dr. Paul Reynolds and Larry Robinson No: None Item 4e-Consideration and possible
action of the 4B Coleman Community Coalition board to enter into a mutual
termination of the Employment Agreement between Kim Little and the 4B Coleman
Community Coalition (CCC). Royce Young
made the motion, second by Jacque Rosales. Ayes: Joe
Haynes, Joan Ethridge Item 4f-Consideration and possible
action of the 4A Coleman Economic Development Board to terminate the agreement
between the CEDC and the CC regarding the shared costs and services of a
CEO/Executive Director. Dr. Reynolds made
the motion, second by Larry Robinson. Ayes: Herman
Law, Mark Price, Dr. Mike Edington, Dr. Paul Reynolds and Larry Robinson Item 4g-Consideration and possible
action of the 4B Coleman Community Coalition Board to terminate the agreement
between the CEDC and CCC regarding the shared costs and services of a
CEO/Executive Director. Kevin McMahon
made the motion, second by Jacque Rosales. Ayes: Joe
Haynes, Joan Ethridge, Bill Hennig, Kevin McMahon, Jacque Rosales and Royce
Young No:None Item 4h-Consideration and possible
action of the 4A Coleman Economic Development Board, the 4B Coleman Community
Coalition Board and the City of Coleman to enter into an agreement concerning
the financial costs of the salary and related expenses of the EDC Director. Monte Sides made the motion, second by Bobby
McGee. Ayes:
Sherman Smith, Sharlene Hetzel, Monte Sides and Bobby McGee No: None Larry
Robinson made the motion for 4A, second by Mark Price Ayes: Herman
Law, Mark Price, Dr. Mike Edington, Dr. Paul Reynolds and Larry Robinson. No: None Bill Hennig
made the motion for 4B, second by Joan Ethridge Ayes: Joe
Haynes, Joan Ethridge, Bill Hennig, Kevin McMahon, Jacque Rosales and Royce
Young No: None Adjournment The portion
of the meeting that involved the Type A & B Boards was adjourned early: At 5:53pm
Dr. Mike Edington made the motion for Type A, second by Dr. Paul Reynolds Ayes: Herman
Law, Mark Price, Dr. Mike Edington, Dr. Paul Reynolds and Larry Robinson At 5:54pm
Royce Young made the motion to adjourn for Type B, second by Jacque Rosales. Ayes: Joe
Haynes, Joan Ethridge, Bill Hennig, Kevin McMahon, Jacque Rosales and Royce
Young. Passed and approved by the CEDC Board on this the date
______________ of ____________ 2018. ________________________________________ _________________________________________ Herman Law, President
Jack Birdwell, Secretary /Treasurer Passed and
approved by the CCC Board on this the date ______________ of ____________ 2018. ________________________________________ _________________________________________ Joe Haynes,
President
Joan Ethridge, Secretary /Treasurer |
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