03.08.2012 EDC Minutes - SpecialECONOMIC DEVELOPMENT CORPORATION
MINUTES
BOARD OF DIRECTORS -SPECIAL MEETING
March 8, 2012
CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE
I. CALL TO ORDER
President Mundy called the meeting to order at 8:48 PM.
Roll Call
Present Pat Turner, Beverly Hayes, Robert Mundy, Mark Yeary, Rebecca Mowell
Absent/Excused Darrell Erwin, Donnie Graham
II. EXECUTIVE SESSION WITH THE CITY COUNCIL - 8:30 PM
A. The City Council and the Economic Development Corporation will meet in closed session pursuant
to Section 551.072 of the Texas Government Code to deliberate the purchase, sale, exchange, lease,
or value of real property.
1. Proposal from Speed Fab -Crete to purchase property at 1000 E Kennedale Parkway.
III. ADJOURNMENT
Motion To Adjourn, Action Adjourn, Moved By Pat Turner, Seconded By Mark Yeary
Motion Passed Unanimously
The meeting was adjourned at 9:51 PM.
APPROVE
Robert Mundy, Pr
ATTEST
Amethyst G. QYrmo, City Secretary