Board Meeting - June 12, 2008
06-Jun-2008

AGENDA
Rockwall Economic Development Corporation
regular meeting of the redc board of directors
June 12, 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 april 10, 2008 rockwall economic development corporation board of
                                      directors regular meeting

 

                            IV.      review and consider approval of the minutes of April 18, 2008 special joint retreat with the rockwall city council

                              V.      review and consider approval of the minutes of April 24, 2008 special meeting rockwall economic development 
                                       corporation board of directors

                            VI.      review and consider approval of the minutes of may 14, 2008 special meeting rockwall economic development
                                       corporation board of directors

                          VII.      redc annual audit report

                        VIII.      redc quarterly financial report

                           IX.      rtpa quarterly financial report

                             X.      rockwall technology park quarterly management report

 

                           XI.      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). 


agenda
regular meeting of the redc board of directors
June 12, 2008

 

                         XII.      take any action necessary as a result of the closed session of the board of directors

                       XIII.      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.