This is City of Hillsboro EDC Agenda for October 26, 2009 page menu

Notice is hereby given that the Board of Directors of the Economic Development Corporation of Hillsboro, Texas (EDC) will meet on Monday, October 26, 2009 at 12:00 PM. The meeting will be held at the Historic City Hall located at 127 E. Franklin Street in Hillsboro, Texas. The matters to be discussed and potentially acted upon are as follows:

1. Call Meeting to Order.

2. Recognize Billy Don Curbo as Board Member.

3. Call Roll.

4. Approve Meeting Minutes from August 28, 2009.

5. Introduction of Hillsboro Chamber of Commerce Director Greg Solomon and City of Hillsboro Finance Director Dale Snyder

6. Receive and Act on Administrator’s Report Items.

A. City Secretary Accepting Applications for Board Positions Expiring December 31, 2009

B. Upcoming Existing Business Lunch Meeting, with City Emergency Preparedness as Topic

C. Texas Workforce Development Grant Being Sought for Healthcare Worker Training

D. Texas Economic Development Summit in Dallas, November 4, 2009

E. Airport Commercial Hanger Construction Progress

7. Consider and Act on Initiating Process to Prepare for EDC to Replace Industrial Development Corporation as Processor of Industrial Revenue Bonds

8. Executive Session, if any, Regarding any Item Posted Below for Which an Executive Session is Authorized by Chapter 551, Texas Government Code.

9. Deliberations about Real Property.

10. Economic Development Prospect(s).

11. Reconvene into Open Session and Deliberate and Act on Matters Discussed in Executive Session, if Any.

12. Adjourn.

The public is hereby informed that the Hillsboro Economic Development Authority reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any matters listed on the agenda, as authorized by the Texas Government Code, including, but not limited to Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices), 551.087 (Economic Development), 418.175-183 (Deliberations about Homeland Security Issues) and as authorized by the Texas Tax code, including, but not limited to, Section 321.3022 (Sales Tax Information).

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