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 Monday, February 1, 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. Review financial report.
4. Approval of bills
5. Discuss and act on changing the MEDC regular meeting time.
6. Discuss and act on making an offer for property(McCamey Block 42, Lot 11-12) corner of Burleson and 5th st. for incubator.
7. Daila McAnally presentation on USDA revolving fund program.
8. Attorney's Report
9. Adjourn
Minutes
McCamey Economic Development Corporation
Regular Meeting
“Research has shown a direct correlation between a city's appearance and its ability to draw retail and commercial development, if our city is clean and appealing, we should be able to attract business.”
McCamey Economic Development Corporation board met Monday, February 1, 2010 at noon at City Hall, 207 East Sixth Street, McCamey, Texas to act on Agenda posted for this meeting.
Present: President-Sherry Phillips, Vice President-Corina Navarrete, Treasure-Lou Watson, Board members-Joanne Darby, Martin Zuniga, Christy Hodges, Attorney-Melanie Spratt-Anderson, Director-Alicia Sanchez.
Absent: Board member-Donny Wiley
Guest: Daila C. McAnally
1. Sherry called meeting to order at 12:20.
2. Martin motion to accept minutes as written, Corina second, all for.
3. No questions on the financial report.
4. Christy made the motion to pay bills totaling $610.28, Corina second, all for.
5. No action taken on changing the MEDC meeting time. Martin stated that he is working in Odessa and would not be able to make all the meetings but would like to stay on the board if possible. Board members mentioned that Mr. Wiley and Joanne would not be able to meet in the evenings. Melanie will see if using a speaker phone is possible.
6. No action. Sherry, Melanie and Alicia will visit Midland's incubator.
7. Daila McAnally with USDA presented on revolving fund program(grant for rural communities for lending capital) and gave out information on all other programs for rural communities.
8. Melanie Spratt-Anderson reported on Aguero' s law suit. Judgment for MEDC. Joanne suggested filing judgment in surrounding counties including Crockett. Melanie will begin on Curl Up & Dye's law suit.
9. Meeting adjourned at 12:50