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Agenda, 4-A and 4-B Meeting, April 14, 2022

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Nancy View Drop Down
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    Posted: Apr 11 2022 at 7:05pm

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, April 14, 2022 at 6:00p.m. in the Council Chambers of City Hall, 200 West Liveoak, Coleman, Texas.

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 board reserves the right to meet in closed, executive session on any of the items listed below should the need arise and if authorized by ntle 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.

You may watch the meeting from your computer, tablet or smartphone at: http:lj cityo fcolemantx.us/meetings/ or https:ljfacebook.com/ City ofColemanTX/ .

 

 

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 March 10, 2022.


4.          Financial Report

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

 

5.          New Business

 

A.      To consider, discuss and/or take action on reimbursing Mason Appel/Mason's Carpentry and Handywork for $1,236.00 and Dennis Danek/Bull Creek Design Co. $470.00 to repair entrance door at Coleman Filtration .

 

B.     To consider, discuss and/or take action on a business prospect to be located in the Industrial Park.

 

C.     To consider, discuss and/or take action on a request from Newberg Investment Inc. for a new startup business located at 200 Airport Road.

 

D.     To consider, discuss and/or take action on existing projects that are being evaluated for compliance and to review workforce numbers.

 

6.          Directors Report-Project Updates, Sales Tax

 


7.       Adjournment


Kim Little

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, April 11, 2022 at 5:00p.m. and remained so posted continuously for at least seventy-two (72) hours preceding the

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scheduled time of said meeting. I further certify that the media was properly notified. A list of those notified will be available upon request .


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