June 16 2009 Minutes
Thursday, 06 August 2009 20:36 Written by Administrator Last Updated on Thursday, 30 June 2011 18:43
Minutes of
GAINESVILLE ECONOMIC DEVELOPMENT CORPORATION
Chamber of Commerce 210 West Main Gainesville, Texas 76240
Regular Meeting
11:30 A. M. Monday, June 16, 2009
A regular called meeting of the Gainesville Economic Development Corporation was held on Monday,
June 16, 2009 at 11:30 A.M. at the Gainesville Area Chamber of Commerce located at 210 West Main, Gainesville, Texas 76240
BOARD MEMBERS PRESENT: Frank Morris, Tommy James, Keith Clegg, Don Wallace, Joe Wallace, Glenn Loch, Charles Woolfolk and Barry Sullivan
BOARD MEMBERS ABSENT: Jim Goldsworthy, Charles Draper, Charles Brown, JoAnn Powell,
STAFF PRESENT: Kent Sharp
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 MAY 28, 2009 BOARD MEETING:
The minutes of the May 28, 2009 Board Meeting were presented to the Board for their consideration. Keith Clegg made the motion to approve the minutes as written. Don Wallace seconded the motion and the motion passed unanimously.
4 AYES, 0 NAYS, 3 ABSENT, and 0 ABSTENTIONS
CONSIDERATION OF MAY FINANCIAL REPORT:
The Financial Report for May 2009 was tabled until the next board meeting.
EXECUTIVE SESSION:
President Frank Morris called the board to convene into closed and executive session for the purpose of discussing under Government Code 551.087-Deliberations Regarding Economic Development Negotiations. The Gainesville Economic Development Corporation convened into a closed session at 11:45 A.M.
OPEN SESSION:
President Frank Morris called the Board into Open Session at 12:30 PM.
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 12:35 P.M.