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McCamey Economic Development Corporation

Mission Statement: promote economic development and business diversification in McCamey by using the following objectives; creating new jobs, realizing a net gain in property taxes collected, collecting additional sales tax, making improvement that will result in McCamey being a more attractive place for living, visiting, or investing.


McCamey Economic Development Corporation Board will meet on Monday, December 5, 2011 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 and receive advice from its attorney as permitted.


          1. Call meeting to order

          2. Oath of office administered to Martin Zuniga

          3. Approval of November 7, 2011 minutes.

          4. Approval of November 14, 2011 minutes.

          5. Review financial report

          6. Discuss and act on bills presented for payment.

          7. Review by-laws and approve changes

          8. Discuss and act on allowing Alicia Sanchez and Alma Acosta be on the signature card at Security Bank to be able to inquire on questions that might arise.

          9. Report Incubator-Revolving Loan Program -“Brain Drain” seminar

          10.  Adjourn

 


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Minutes

McCamey Economic Development Corporation

Regular monthly meeting


McCamey Economic Development Corporation Board met on Monday, December 5, 2011 at noon at City Hall, 207 East Sixth street, McCamey, Texas to act on Agenda posted for this meeting.


Present: President-Sherry Philliips, Vice President-Christy Hodges, Treasurer-Jason Menefee, Joanne Darby, Martin Zuniga, Attorney-Melanie Spratt Anderson, Director-Alicia Sanchez.


Absent: Corina Navarrete, Donny Wiley

 

          1. Meeting was called to order 12:10

          2.  Oath of office to Martin Zuniga

          3. Accept November 7, 2011 minutes

          4. Accept November 14, 2011 minutes

          5. Visa bill was itemized. No other questions.

          6.  Bills presented were paid

          7. By-law changes were approved

          8. Alicia Sanchez and Alma Acosta were added to the signature card atSecurity Bank signature card

          9. Alicia reported on Incubator, Revolving Loan Program, "Brain Drain" Seminar

          10.    Adjourned