Coleman Connected Homepage
Forum Home Forum Home > Coleman, Texas > Economic Development Boards
  New Posts New Posts RSS Feed - Agenda, 4A and 4B Meeting, November 11, 2021
  FAQ FAQ  Forum Search   Events   Register Register  Login Login

Agenda, 4A and 4B Meeting, November 11, 2021

 Post Reply Post Reply
Author
Message
Nancy View Drop Down
Senior Member
Senior Member


Joined: Sep 08 2014
Location: Coleman, Tx
Status: Offline
Points: 2818
Post Options Post Options   Thanks (1) Thanks(1)   Quote Nancy Quote  Post ReplyReply Direct Link To This Post Topic: Agenda, 4A and 4B Meeting, November 11, 2021
    Posted: Nov 08 2021 at 5:10pm

BOARD OF DIRECTORS MEETING AGENDA

TYPE A COLEMAN ECONOMIC DEVELOPMENT CORPORATION AND

TYPE B COLEMAN COMMUNITY COALITION

 

Meeting Agenda

 

The Board of Directors of the Type A Coleman Economic Development Corporation ("CEDC") and the Type B Coleman Community Coalition ("CCC") will meet in joint session on Thursday, November 11, 2021 at 5:00p.m. in the Council Chambers of City Hall, 200 West Liveoak, Coleman, Texas.

 

You may also watch the meeting from your computer, tablet or smartphone at:

https:// www.facebook.com/ Cit yofColemanTX/

 

If you must attend the meeting, there will be very limited seating in Council Chambers and social distancing requirements and practices will be observed. All items on the agenda are for possible discussion and action. The board may vote and/or act upon each of the items listed on this Agenda. One agenda item will be discussed at a time, in the order determined by the Chair, unless logic and practical considerations allow similar topics to be considered together for purposes of convenience and efficiency. The CEDC and CCC Boards reserve the right to retire into closed, executive session on any of the items listed below should the need arise and if authorized by Title 5, Chapter 551, of the Texas Government Code, including but not limited to: Government Code Sections 551.071-Consultation with Attorney; 551.072-Deliberations about Real Property; 551.074-Personnel Matters; 551.087-Economic Development.

 

1.      Call to Order, Invocation and Pledge of Allegiance

 

2.      Hearing of Visitors

Any citizen who desires to address the Board on a matter not included on the agenda may do so at this time. The Board may not deliberate on items presented under this agenda item.

Presentations are subject to three (3) minutes for items not on the agenda. If you wish to speak to an item on the agenda, you will be allowed to speak when the Board addresses the item.

 

There is a (3) minute time limit for items on the agenda. The presiding officer (with the consent of a majority of the Board) may grant additional time. To comply with the provisions of the Open Meetings Act, the Board respectfully requests that prior to addressing the Board, that each person submit a Speaker Request Form stating your name, address, and topic of presentation. The form is located at the entryway to Council Chambers.

 

3.      Approval of Minutes

A.      CEDC and CCC Regular Monthly board meeting held on October 21, 2021.


4.     Financial Report

A.      Review CEDC and CCC Financial reports by Sandra Rose, CPA

 

5.     Public Hearing

The board may conduct a public hearing on 1 project:

A.      To provide funds to the City of Coleman for up to $5,000.00 each from the Type A CEDC and the Type B CCC for purchase of Christmas lights.

 

6.      New Business

A.      To consider, discuss and/or take action to provide funds to the City of Coleman for up to

$5,000.00 each from the Type A CEDC and the Type B CCC for purchase of Christmas lights.

 

B.      To consider, discuss and/or take action on the Type A CEDC awarding farm leases on bids that were advertised and received by November 10th, the awarded leases will begin on January 1, 2022 and expire on December 31, 2023.

 

C.     To consider, discuss and/or take action on extending the JAL lease at the Airport hangar for 2022, JAL will also be vacating the location referred to as the Ambulance Building lease.

 

D.     To consider, discuss and/or take action on executing a lease and Performance Agreement with Richardson Apparatus to occupy the building known as the Ambulance Building located at 802 Airport Road, for calendar year 2022.

 

7.      Directors Report-Project Updates, Prospect Updates, ARCIT Conference, Sales Tax, TMCN Leadership report

 

8.   Adjournment

(_ O _ j

 

Submitted by:

 Kim 1ttle,

Director of Economic Development

 

Certification

 

I certify that the above notice of meeting was posted at City Hall, 200 W. Live Oak, Coleman, Texas, and on the City of Coleman internet website on Monday, November 8, 2021 at 5:00p.m. and remained so posted continuously for at least seventy-two (72) hours preceding the scheduled time of said meeting. I further certify that the media was properly notified. A list of those notified will be available upon request.


 

Special Accommodations

 

The City of Coleman is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodations and equal access to communications will be provided to those who provide notice to the City Secretary by calling 325-625-4116 or by going by 200 W. Liveoak, Coleman, Texas during normal business hours at least (48) forty-eight hours in advance of the scheduled meeting.

 

 

 

Back to Top
 Post Reply Post Reply
  Share Topic   

Forum Jump Forum Permissions View Drop Down

Forum Software by Web Wiz Forums® version 11.0
Copyright ©2001-2014 Web Wiz Ltd.

This page was generated in 0.047 seconds.


ColemanConnected Support