February 23 2009 Minutes
Friday, 07 August 2009 19:45 Written by Administrator Last Updated on Thursday, 30 June 2011 18:39
Minutes
of
GAINESVILLE ECONOMIC DEVELOPMENT CORPORATION
Chamber of Commerce 101 S. Culberson
Gainesville, Texas 76240
Regular Meeting
11:30 A. M. Monday, February 23, 2009
A regular called meeting of the Gainesville Economic Development Corporation was held on Monday,
February 23, 2009 at 11:30 A.M. at the Gainesville Area Chamber of Commerce located at 101 South Culberson, Gainesville, Texas 76240.
BOARD MEMBERS PRESENT: Frank Morris, Charles Brown, Charles Draper, Glenn Loch, Jim Goldsworthy, Don Wallace, Tommy James, Keith Clegg, Barry Sullivan
BOARD MEMBERS ABSENT: Joe Wallace, JoAnn Powell, Charles Woolfolk
STAFF PRESENT: Kent Sharp and Diane Landin
CALL MEETING TO ORDER: President Frank Morris called the meeting to order at 11:30 A.M.
CITIZENS COMMENTS: No citizens comments.
CONSIDERATION OF MINUTES OF JANUARY 14, 2009 BOARD MEETING:
The minutes of the January 14, 2009 Board Meeting were presented to the Board for their consideration. Don Wallace made the motion to approve the minutes as written. Charles Draperz seconded the motion and the motion passed unanimously.
6 AYES, 0 NAYS, 1 ABSENT, and 0 ABSTENTIONS
CONSIDERATION OF DECEMBER AND JANUARY FINANCIAL REPORTS:
The Financial Reports for December 2008 and January 2009 were tabled until the next meeting.
EXECUTIVE SESSION:
President Frank Morris 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 11:55 A.M.
OPEN SESSION:
President Frank Morris called the Board into Open Session at 1:04 P.M.
CONSIDERATION AND ACTION OF ITEMS DISCUSSED IN CLOSED SESSION: No action taken at this time.
ADJOURN MEETING
With no further business before the Board, President Frank Morris adjourned the meeting of the Gainesville Economic Development Corporation at 1:05 P.M.