HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC)-Minutes-3/3/2001MINUTES OF THE
COLLEYVILLE ECONOMIC DEVELOPMENT
CORPORATION BOARD OF DIRECTORS MEETING
JULY 18, 2000
The meeting of the Colleyville Economic Development Corporation Board of Directors
was called to order by Director ponna Arp on July 18, 2000, at 6:10 p.m.
ROLL CALL: Directors Mike Taylor, Donna Arp, Ginny Tigue, Dana Feldman,
Gary Cantrell, Ron Adams, and Dennis Johnson were present.
General Manager Bob Stripling, Assistant City Manager Dianne
McWethy, and Secretary Jean Harris were also present.
CONSENT:
CONSIDERATION OF CONSENT RESOLUTION R-00-35- CONSENT ITEMS:
a. Approval of minutes of the Colleyville Economic Development Corporation
Board of Directors meeting held March 21, 2000
Direc#or Arp opened the public hearing and read Resolution R-00-35 in its entirety.
There was no one present wishing to speak conceming this item and Director Arp closed
the public hearing.
Director Taylor moved to approve Resolution R-00-35.
Dire~tor Feldman seconded the motion.
Ayes: Directors Taylor, Arp, Tigue, Feldman, Cantrell, Adams, and Johnson
Nays: None
Director Arp declared the motion carried.
CEDC Minutes
July 18, 2000
2• ELECTION OF OFFICERS
Director Johnson nominated Director Taylor as President of t
Development Board of Directors. he Colleyviile Economic
Director Cantreii seconded the nomination.
Directo~ Feldman nominated Director Tigue as President of
Development Board of Directors. the Coileyville Economic
Director Tigue seconded the nomination.
There were no other nominations made.
Taylor - Directors Taylor, qrp, Ti9ue, Feldman, Cantrell Ad
, ams, and Johnson
Ti9ue - None
Director Arp declared Director Taylor President o
Board of Directors. f the Colleyville Economic Development
Director Tigue nominated Director Feldman as Vice pr~es~d
Development Board of Directors.
ent of the Colleyvi~~e Eco~omic
Director Feldmah seconded the nomination.
There were no other nominations made.
Feldman - Directors Taylor, Arp, Tigue, Feldman, Cantre
~I, Adams, and Johnson
Directo~ qrp declared Director Feldman Vice Presiden
Development Board of Directors.
t of the Colleyville Economic
PUBLIC HEqRINGS:
3• READING AND PUBLIC H
authorizing the expenditure of C'ol eyvilRle SOLUTION R-00-36 -
(CEDC) funds in the amount of E~nomic Developrrien A o po ation
Pleasant Run practice site ~53,000.00 for the purchase of the 11.47 acre
President Taylor opened the public hearing and rea
d Resolution R-00-36 in its entirety.
CEDC MINUTES ~ JULY 18, 2000
There was no one present wishing to speak concerning this item and President Taylor
closed the public hearing.
Director Johnson moved to approve Resolution R-00-36.
Director Arp seconded the motion.
Director Adams advised that he would be abstaining from the vote since his law firm is
involved with the G-CISD and the negotiations of this sale.
Ayes: Directors Taylor, Arp, Tigue, Feldman, Cantrell, and Johnson
Nays: None
Abstentions: Director Adams
President Taylor declared the motion carried.
4. READING AND PUBLIC HEARING - RESOLUTION R-00-37 - A Resolution ratifying
Corporate Board action for the meeting of July 18, 2000
President Taylor opened the public hearing and read Resolution R-00-37 in its entirety.
There was no one present wishing to speak concerning this item and President Taylor
closed the public hearing.
Director Tigue moved to approve Resolution R-00-37, approving the elections of Directors
Taylor and Feldman as President and Vice President of the Colleyville Economic
Development Board of Directors respectively.
Director Arp seconded the motion.
Ayes: Directors Taylor, Arp, Tigue, Feldman, Cantrell, Adams, and Johnson
Nays: None
President Taylor declared the motion carried.
5. ADJOURNMENT
There being no further business before the Colleyville Economic Development Corporation
Board of Directors, Director Johnson moved to adjourn.
CEDC MINUTES
Director Cantreil seconded the motion.
JULY 18, 2000
Ayes: Directors Taylor, Arp, Tigue, Feldman, Cantrell, Adams, and Johnson
Nays:
President Taylor declared the meeting adjourned at 6:15 p.m.
APPROVED THIS ~ pAY OF ,2000, BY A VOTE pF
AYES, ~_NAYS, AND ~_,qgSTENTIONS.
Minutes taken and prepared by:
(-~~~ Gx~
Jean Harris, TRMC, CMC
Secretary
~ ~~