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Economic Development Corporation Agenda & Meeting Minutes

 

  

 

McCamey Economic Development Corporation

MEETING NOTICE AND AGENDA

The success of a group assures the success of an individual; it is never the other way around.


McCamey Economic Development Corporation Board will meet on Tuesday, July 13, 2010 at noon at City Hall, 207 East Sixth Street, McCamey, Texas to act on Agenda posted for this meeting.


Pursuant to Section 551071 of Texas Government Code the Board may convene into Executive Sessions from time to time as deemed necessary during this meeting for any posted agenda item and receive advice from its attorney as permitted by law.


          1. Call meeting to order

          2. Approval of minutes

          3. MOP Report on Old Post Office Park and Gold Star Award

          4. Daniel Sanchez to address the board in reference to Rib Shack loan-grant application.

          5. Discuss and act on Rib Shack loan-grant application.

          6. Review financial report

          7. Approval of bills

          8. Discuss and act on Amanda Gonzales, Serene Salon and Boutique loan-grant application.

          9. Review Jones Gun Sales documentation and release Elmer Jones from fulfilled contract.

          10. Discuss and act on allowing businesses under contract with MEDC to advertise in the Community Channel using part of the 1500 contract with Chamber of Commerce. Cost is $2.56 a day, 15.33 a week, 51.08 a year.

          11. Discuss and act on granting a loan to Colonial Flowers for a delivery van.

          12. Discuss and possible action on Incubator project.

          13. Discuss and possible action on President's report on the Physical Therapy Building, 1602 South Burleson St.

          14. Adjourn





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