VAN EDC REGULAR MEETING MONDAY, February 23, 2015 Notice is hereby given that the Van EDC will be holding a regularly scheduled meeting at 7:00 pm at the Van Community Center, 310 Chestnut Street, Van, Texas.
The subjects to be discussed or considered or upon which any formal action may be taken are as follows: Order of Business: According to policy BE (LOCAL), the order of business for regular board meetings shall be as set out in the agenda accompanying the notice of the meeting. The order in which posted agenda items are taken may be changed by consent of all members present.
I. MEETING CALLED TO ORDER
A. Roll Call and Establish a Quorum
B. Opening Prayer
C. Pledge of Allegiance
II. OPEN SESSION
IV. Director’s Report
1. Grants from TxDot Tap Funding for Candidate Projects.
2. Update on Theatre construction time.
3. Update on Downtown Antique light Poles
4. Update on timetable for Love’s Truck Stop Hotel & Meeting with Kevin McCarthy
5. Update on Park Row Business Park.
V. INFORMATION AND DISCUSSION
VI. CONSENT AGENDA
VII. ACTION ITEMS
VIII. EXECUTIVE SESSION
Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551,sections: 551.071 Private consultation with the Board’s attorney; 551.072 Discussing purchase,exchange, lease, or value of real property; 551.073 Discussing negotiated contracts for prospectivegifts or donations; 551.074 Discussing personnel or to hear complaints against personnel; 551.076Considering the deployment, specific, occasions for, or implementation of security, personnel ordevices; 551.082IX.