This is City of Hillsboro EDC Board of Directors Agenda for May 18, 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, May 18, 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 New Board Members
3.    Call Roll
4.     Approve Meeting Minutes from March 12, 2009.
5.    Elect Officers for 2009
6.    Discuss and Act on Setting Quarterly Meeting Calendar for 2009
7.    Receive Update on Airport Hanger Project; Discuss and Act on Concept of Hanger Fit Out with Possible Project Refund from TXDOT
8.    Administrator’s Report
                A. Utility Projects
                B.  Incentive Policy Review
                C.  Pipeline Blanket Easement Agreement
                D.  Articles of Incorporation Amendment Approved by State
9.     Executive Session, if any, Regarding any Item Posted Below for Which an Executive Session is Authorized by Chapter 551, Texas Government Code.
10.   Discussion of Economic Development Prospect(s).
11.   Reconvene into Open Session and Deliberate and Act on Matters Discussed in Executive Session, if Any.
12.   Adjourn.

This entry was posted on Thursday, May 14th, 2009 at 4:10 pm and is filed under Agendas & Updates, Economic Development Corporation News. You can follow any responses to this entry through the RSS 2.0 feed. Both comments and pings are currently closed.

Comments are closed.