Regular Meeting
Lindale Economic Development Corporation
July 16, 2009
Kinzie Community Center
912 Mt. Sylvan, Lindale, TX
Notice is hereby given as required by Title 5, Chapter 551.041 of the Government Code that the Lindale Economic Development Corporation will meet at a Regular Meeting on Thursday, July 16, 2009 at 6:00 P.M. at the Kinzie Community Center located at 912 Mt. Sylvan, Lindale, Texas. The Agenda is as follows:
A. Call to Order
B. Roll Call
C. Invocation
D. Pledge of Allegiance
E. Scheduled Business:
1) Approval of minutes from 6-18-09 Regular Meeting.
2) Approval of financials from June 2009 and bill payments.
3) Discussion and possible action regarding appointment of an investment officer.
4) Marketing
a) Discussion regarding billboard on South parcel. Lease expires in 2011.
b) Discussion and action to approve graphic design and printing of a new aerial map/brochure.
5) Update regarding Tax Increment Financing District
6) Discussion regarding Project Power.
7) Discussion regarding acquisition of Right of Way along Harvey Road.
8) Discussion and possible action regarding water service to Lindale Industrial Park and Lindale Business Park and possible acquisition of water rights from Lindale Rural Water Supply by the City of Lindale, funded by LEDC.
9) Consider office phone and cell phone service plan options.
10) President’s Report
F. Adjournment
NOTE: The Lindale Economic Development Corporation may adjourn into Executive Session to consider any item listed on this agenda if a matter is raised that is appropriate for Executive Session discussion. An announcement will be made on the basis for the Executive Session discussion. The Lindale Economic Development Corporation may also publicly discuss any item listed on the agenda for Executive Session. Executive Session may be conducted on a site other than the Kinzie Community Center.
I, John Clary, President, certify that this agenda was posted on the front door of the Lindale City Hall and the front door of the Kinzie Community Center on Sunday, July 12, 2009 by 9:00 p.m.
John W. Clary, President
This building is wheelchair accessible. Any requests for sign interpretive services must be made 48 hours in advance of the meeting. To make arrangements, call John W. Clary at 903-882-5332.