AGENDA

ROCKWALL ECONOMIC DEVELOPMENT CORPORATION
REGULAR MEETING OF THE REDC BOARD OF DIRECTORS
MARCH 13, 2008 --  8:00 A.M.
ROCKWALL EDC/CHAMBER OF COMMERCE CONFERENCE ROOM
697 EAST I-30, ROCKWALL, TEXAS 75087

I. CALL TO ORDER

II. GUEST RECOGNITION AND ANNOUNCEMENTS

III. REVIEW AND CONSIDER APPROVAL OF THE MINUTES OF FEBRUARY 14, 2008 ROCKWALL ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS REGULAR MEETING

IV. PLANNING COMMITTEE REPORT

V. REVIEW AND CONSIDER APPROVAL OF THE FOURTH AMENDMENT TO LEASE, SALE AND DEVELOPMENT AGREEMENT AND AMENDED AND RESTATED PROMISSORY NOTE FOR SPECIAL PRODUCTS AND MANUFACTURING, INC. (SPM) AND DIRECT THE REDC PRESIDENT AND CEO TO EXECUTE THE DOCUMENTS REQUIRED FOR THIS TRANSACTION.

VI. HOLD CLOSED SESSION OF THE BOARD OF DIRECTORS UNDER SECTIONS 551.072, 551.074 AND 551.087 OF TEXAS GOVERNMENT CODE TO DISCUSS:

a. Deliberation regarding the purchase, exchange, lease or value of real property.
b. Personnel Matters including Board and Committee appointments.
c. Discuss or deliberate Economic Development Negotiations:
(1) To discuss or deliberate regarding commercial or financial information that the Board of Directors has received from a business prospect that the Board of Directors seeks to have locate, stay, or expand in or near the territory of the City of Rockwall and with which the Board is conducting economic development negotiations; or
(2) To deliberate the offer of a financial or other incentive to a business prospect described by subdivision (1). 

VII. TAKE ANY ACTION NECESSARY AS A RESULT OF THE CLOSED SESSION OF THE BOARD OF DIRECTORS

VIII. ADJOURNMENT

A quorum of the members of the City Council of the City of Rockwall may be in attendance at this meeting, but no formal action on the part of the City Council is contemplated.

I, Amanda Lockhart, Administrative Assistant for the Rockwall Economic Development Corporation, Rockwall, Texas, do hereby certify that this Agenda was posted at City Hall, in a place readily accessible to the general public at all times and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting.