March 11 2009 Minutes
Friday, 07 August 2009 19:04 Written by Administrator Last Updated on Thursday, 30 June 2011 18:40
Minutes
of
GAINESVILLE ECONOMIC DEVELOPMENT CORPORATION
Chamber of Commerce 101 S. Culberson
Gainesville, Texas 76240
Special Meeting
3:30 P. M. Wednesday, March 11, 2009
A Special called meeting of the Gainesville Economic Development Corporation was held on Wednesday, March 11, 2009 at 3:30 P.M. at the Gainesville Area Chamber of Commerce located at 101 South Culberson, Gainesville, Texas 76240.
BOARD MEMBERS PRESENT: Glenn Loch, Jim Goldsworthy, Tommy James, Keith Clegg, Joe Wallace, Barry Sullivan
BOARD MEMBERS ABSENT: Frank Morris, Don Wallace, Charles Draper, JoAnn Powell, Charles Woolfolk , Charles Brown
STAFF PRESENT: Kent Sharp and Diane Landin
CALL MEETING TO ORDER: Vice-President Tommy James called the meeting to order at 3:30 P.M.
CITIZENS COMMENTS: No citizens comments.
CONSIDERATION OF MINUTES OF FEBRUARY 23, 2009 BOARD MEETING:
The minutes of the February 23, 2009 Board Meeting were presented to the Board for their consideration. Keith Clegg made the motion to approve the minutes as written. Jim Goldsworthy seconded the motion and the motion passed unanimously.
4 AYES, 0 NAYS, 3 ABSENT, and 0 ABSTENTIONS
EXECUTIVE SESSION:
Vice-President Tommy James called the board to convene into closed and executive session for the purpose of discussing under Government Code 551.072-Real Property. Under Government Code 551.087-Deliberations Regarding Economic Development Negotiations. The Gainesville Economic Development Corporation convened into a closed session at 3:45 P.M.
OPEN SESSION:
Vice-President Tommy James called the Board into Open Session at 4:20 P.M.
CONSIDERATION AND ACTION OF ITEMS DISCUSSED IN CLOSED SESSION: No action taken at this time.
OPEN PUBLIC HEARING TO DISCUSS THE APPROVAL OF THE CIVIC CENTER PROJECT.
CLOSED PUBLIC HEARING
Vice-President, Tommy James closed the Public Hearing at 4:30 P.M.
CONSIDERATION AND ACTION ON APPROVING THE CIVIC CENTER PROJECT.
Vice-President, Tommy James asked the board for a motion on the item. Keith Clegg made a motion to approve this item and Jim Goldsworthy seconded the motion and the motion passed with the following vote:
4 AYES, 0 NAYS, 3 ABSENT, and 0 ABSTENTIONS
ADJOURN MEETING
With no further business before the Board, President Frank Morris adjourned the meeting of the Gainesville Economic Development Corporation at 4:45 P.M.