Loading...
HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC)-Minutes-3/3/2011MINUTES OF THE COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING SEPTEMBER 12, 2000 The meeting of the Colleyville Economic Development Corporation Board of Directors was called to order by President Mike Taylor on September 12, 2000, at 6:05 p.m. ROLL CALL: Directors Donna Arp, Ginny Tigue, Dana Feldman, Gary Cantrell, and Ron Adams, were present. President Mike Taylor, General Manager Bob Stripling, Assistant City Manager Dianne McWethy, and Secretary Jean Harris were also present. Director Dennis Johnson was absent. 1. PRESENTATION BY STAFF REGARDING THE 2001 BUDGET, THE FIVE YEAR PLAN AND PARKS AND RECREATION ADVISORY BOARD RECOMMENDATIONS General Manager Bob Stripling gave an overview of Agenda and announced that there would be an~ Economic Development Corporation Board of Directors meeting on the 26~' of September. He introduced Assistant City Manager Dianne McWethy, stafF liaison to the Parks and Recreation Advisory Board. Ms. McWethy reviewed current and future park projects, including master plans and cost estimates, and provided the priorities established and recommended by the Parks and Recreation Advisory Board at their September 11, 2000, meeting. 2. ADJOURNMENT There being no further business before the Colleyville Economic Development Corporation Board of Directors, Director Arp moved to adjourn. Director Feldman seconded the motion. CEDC MINUTES SEPTEMBER 12, 2000 Ayes: Directors Arp, Tigue, Feldman, Cantrell, and Adams Nays: None President Taylor declared the meeting adjourned at 6:45 p.m. APPROVED THIS ~ DAY OF , 2000, BY A VOTE OF ~ AYES, ~ NAYS, AND _~ ABSTE IONS. Minute~ taken and prepared by: ~~ ~~~rn~ Jean Harris, TRMC, CMC Secretary