EEDI Meeting Agenda

NOTICE is hereby given that a Regular Meeting of the Eastland Economic Development Inc. Board of Directors of the above-named City will be held on the 12th day of July 2010, at 12:00 p.m. in the Commission Chambers at the Eastland City Hall, 113 East Commerce, in Eastland, Texas, at which time the following agenda items will be considered:

I. MEETING CALLED TO ORDER

II. INVOCATION AND PLEDGE OF ALLEGIANCE

III. APPROVE MINUTES OF MEETINGS CONDUCTED ON MAY 10 & JUNE 9, 2010

IV. FINANCIAL REPORT

V. THE EEDI BOARD OF DIRECTORS MAY DISCUSS AND TAKE ACTION ON THE

FOLLOWING AGENDA ITEMS:

  1. DISCUSS AND CONSIDER PARTICIPATION IN THE 2011 TEXAS MIDWEST COMMUNITY NETWORK (TMCN) VISITORS GUIDE
  2. DISCUSS AND CONSIDER PARTICIPATION IN THE KTAB COMMUNITY “ON THE ROAD” PROMOTIONAL PROGR
  3. DISCUSS AND CONSIDER PROMOTIONAL FUNDING REQUEST FROM PAUL AND AMY GREEN FOR THE MOVIE MALL
  4. DISCUSS AND CONSIDER PROPOSAL FROM STEVE KRAZER REGARDING GRAPHIC CONCEPTS AND PRODUCTION FOR EEDI LOGO, LETTERHEAD, MARKETING BROCHURE AND HIGHWAY SIGNS
  5. DISCUSS AND CONSIDER COST ESTIMATES FROM SCOTT HAY, HIBBS & TODD, INC., REGARDING GEOTECHNICAL INVESTIGATION SERVICES IN EEDI BUSINESS PARK
  6. DISCUSS AND CONSIDER CONSTRUCTION OF A SCREENING FENCE ON EEDI BUSINESS PARK
  7. DISCUSS AND CONSIDER RECOMMENDATION TO CITY COMMISSION FOR APPOINTMENT OF BOARD MEMBER FOR VACANT SEAT

VI. PUBLIC COMMENT

VII. ADJOURNMENT

The Board may vote and/or act upon each item listed in this Agenda. The Board reserves the right to retire into executive session concerning any item listed on this Agenda, whenever it is considered necessary and legally justified under the Open Meetings Act.