Agenda 2010-03-01
by Granbury EDC
ECONOMIC DEVELOPMENT CORPORATION OF GRANBURY-HOOD COUNTY
March 4, 2010
3:00 p.m.
132 N Houston St
Granbury, TX 76048
CALL TO ORDER
I. Receive and/or action on presentation by Jennifer Ramsey, A Lady’s Day Out
ADJOURN
Agenda 2009-09-15
by Granbury EDC
GRANBURY-HOOD COUNTY ECONOMIC
DEVELOPMENT CORPORATION
Annual Board Meeting
September 15, 2009
9:00 a.m.
EDC Office
132 N Houston Street
Granbury, TX 76048
Note: Pursuant to Section 551.071, Texas Government Code, the Granbury-Hood County Economic Development Corporation reserves the right to adjourn into Executive Session at any time during the regular meeting to discuss posted executive session items or to seek legal advice on any item posted on the agenda from the EDC attorney who must be present.
CALL TO ORDER
I. Review and/or approve the Granbury-Hood County EDC minutes of the August 18, 2009
II. Review bank statements for the month of August and discuss and/or act upon CPA firm
III. Review and/or approve the Granbury-Hood County Economic Development Corporation proposed budget for the 2009-2010 fiscal year
IV. Elect officers for the Granbury-Hood County EDC Board of Directors for fiscal year 2009-2010
V. Discuss plans for the Texas ICSC Show in San Antonio November 2-4
VI. Review and/or act upon job performance review of administrative assistant
VII. Receive administrative assistant’s report
EXECUTIVE SESSION
Pursuant to Section 551.074 – TEXAS GOVERNMENT CODE – PERSONNEL MATTERS
Deliberation regarding appointment, employment, evaluation, reassignment, duties, discipline or dismissal of an employee or public officer.
RECONVENE IN OPEN SESSION
Take action if any on any item discussed in Executive Session
ADJOURN
Agenda 2009-08-18
by Granbury EDC
GRANBURY-HOOD COUNTY ECONOMIC
DEVELOPMENT CORPORATION
August 18, 2009
8:30 a.m.
EDC Office
132 N Houston Street
Granbury, TX 76048
Note: Pursuant to Section 551.071, Texas Government Code, the Granbury-Hood County Economic Development Corporation reserves the right to adjourn into Executive Session at any time during the regular meeting to discuss posted executive session items or to seek legal advice on any item posted on the agenda from the EDC attorney who must be present.
CALL TO ORDER
I. Review and/or approve the minutes of the June 9, 2009 meeting of the Granbury-Hood County Economic Development Corporation
II. Review and/or approve financial reports as of June 30, 2009
III. Discussion of current City/County Tax Abatement Policies
IV. Discussion with HGMA regarding possible grants for advertising
V. Adoption of resolution calling annual board meeting and setting meeting date
VI. Receive administrative assistant’s report
ADJOURN
Agenda 2009-06-09
by Granbury EDC
GRANBURY-HOOD COUNTY ECONOMIC
DEVELOPMENT CORPORATION
June 9, 2009
10:30 a.m.
Granbury City Hall-Downstairs Conference Room
116 W Bridge Street
Granbury, TX 76048
Note: Pursuant to Section 551.071, Texas Government Code, the Granbury-Hood County Economic Development Corporation reserves the right to adjourn into Executive Session at any time during the regular meeting to discuss posted executive session items or to seek legal advice on any item posted on the agenda from the EDC attorney who must be present.
CALL TO ORDER
- Review and/or approve the minutes of the April 6, 2009 meeting of the Granbury-Hood County Economic Development Corporation.
- Receive and/or act upon presentation by Preston Carter and Associates on his proposed 65.5 Acre development known as the Granbury Retail Center located on Hwy 377 and Fall Creek Hwy.
- Review and/or approve EDC office space lease with Fred Fayyazi for a term of 60 months beginning January 5, 2010.
- Review and/or act upon administrative assistant’s report.
Agenda 2009-05-07
by Granbury EDC
ECONOMIC DEVELOPMENT CORPORATION
OF
GRANBURY-HOOD COUNTY
May 7, 2009
3:00 p.m.
EDC Office
132 N Houston Street
Granbury, TX 76048
NOTE: Pursuant to Section 551.071, Texas Government Code, the Granbury-Hood County Economic Development Corporation reserves the right to adjourn into Executive Session at any time during the regular meeting to discuss posted executive session items or to seek legal advice from the EDC attorney on any item posted on the agenda.
CALL TO ORDER
A. Consent Agenda
I. Approval of April 6, 2009 minutes of the Granbury-Hood County EDC
II. Review and/or act upon January, February, and March quarterly reports
III. Consider and/or approve expenditures for Ron Berryman’s RECON trip
B. Deliberation Agenda
IV. Discussion and/or review of 2009 Economic Outlook Conference
V. Discussion and/or action on Certified Retirement Community information
VI. Presentation and/or action on administrative assistant’s report
ADJOURN
Agenda 2009-04-06
by Granbury EDC
ECONOMIC DEVELOPMENT CORPORATION
OF
GRANBURY-HOOD COUNTY
April 6, 2009
11:00 a.m.
EDC Office
132 N Houston Street
Granbury, TX 76048
CALL TO ORDER
I. Approval of February 17, 2009 minutes of the Granbury-Hood County EDC
II. Review and/or act upon January, February, and March bank statements
III. Discussion and/or action on presentation of future plans for the Luten Property
IV. Final review and/or action on the Washington DC trip
V. Review and/or action on Economic Outlook Conference, April 29th
VI. Presentation and/or action on administrative assistant’s report
ADJOURN
Agenda 2009-02-17
by Granbury EDC
ECONOMIC DEVELOPMENT CORPORATION
OF
GRANBURY-HOOD COUNTY
February 17, 2009
9:00 a.m.
EDC Office
132 N Houston Street
Granbury, TX 76048
CALL TO ORDER
I. Approval of January 13, 2009 minutes of the Granbury-Hood County EDC
II. Review and/or act upon bank statements for January, 2009
III. Presentation and/or action on Lake Granbury Medical Center request
IV. Discussion and/or action on Austin trip February 18-19
V. Discussion and/or action on Washington D.C. trip March 9-12
VI. Presentation and/or action on administrative assistant’s activity report
ADJOURN
2009 Granbury-Hood County Economic Outlook Conference
by Granbury EDC
2009 Granbury-Hood County Economic Outlook Conference
April 29
Granbury Conference Center
621 East Pearl Street
7:30 a.m. – Noon
Cost: $40 at the door
$35 pre-registration
Continental Breakfast Provided by
Luminant Energy
Keynote Speaker: Dr. James Gaines, Economist for Texas A&M Real Estate Center
RSVP:
CALL: Marie Ferguson, 817-279-9991 or
Download Registration Form
and Mail With Payment to the EDC Office
132 N Houston, 76048
DOWNLOAD REGISTRATION FORM
Agenda 2009-01-13
by Granbury EDC
ECONOMIC DEVELOPMENT CORPORATION
OF
GRANBURY-HOOD COUNTY
January 13, 2009
9:00 a.m.
EDC Office
132 N Houston Street
Granbury, TX 76048
CALL TO ORDER
I. Approval of December 12, 2008 minutes of the Granbury-Hood County EDC
II. Review and/or act upon October, November, and December quarterly report and financial statements
III. Discussion and/or action on Washington D.C. trip
IV. Discussion and/or action on funding letter
V. Presentation and/or action on administrative assistant’s activity report
ADJOURN
Agenda 2008-12-12
by Granbury EDC
ECONOMIC DEVELOPMENT CORPORATION OF GRANBURY-HOOD COUNTY
December 12, 2008
10:00 a.m.
EDC Office
132 N Houston Street
Granbury, TX 76048
CALL TO ORDER
I. Approval of November 18, 2008 minutes of the Granbury-Hood County Economic Development Corporation
II. Review November bank statements
III. Discussion and/or action on Tommy’s Corporation proposal for the future extension of building lease
IV. Discussion and/or authorization of a letter to Senator Kip Averitt requesting changes in the state law regarding the 4A & 4B Sales Tax
V. Discussion on proposed Washington DC trip
VI. Presentation and/or action on administrative assistant’s activity report
EXECUTIVE SESSION
Pursuant to Section 551.074 – Texas Government Code – Personnel Matters-Deliberation regarding appointment, employment, evaluation, reassignment, duties, discipline or dismissal of an employee or public officer.
Pursuant to Section 551.072 – Texas Government Code – Real Property-Deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third party.
RECONVENE IN OPEN SESSION
Take action if any on items discussed in Executive Session
*Note: The Board of Directors reserves the right to adjourn into Executive Session at any time during the regular meeting to discuss posted Executive Session items or to seek legal advice from the Economic Development Attorney on any item posted on the agenda.
ADJOURN
Agenda 2008-11-18
by Granbury EDC
ECONOMIC DEVELOPMENT CORPORATION OF GRANBURY-HOOD COUNTY
November 18, 2008
9:00 a.m.
EDC Office
132 N Houston Street
Granbury, TX 76048
CALL TO ORDER
I. Approval of October 14, 2008 minutes of the Granbury-Hood County Economic Development Corporation
II. Review and consider October bank statements
III. Review and consider proposed budget for fiscal year 2008-2009
IV. Election of 2008-2009 Board of Directors
V. Discussion and/or action on CDX Proposal
VI. Presentation and/or action on administrative assistant’s activity report
VII. Discussion and/or action on the use of office space for the house museum commission
EXECUTIVE SESSION
Pursuant to Section 551.074 – Texas Government Code – Personnel Matters-Deliberation regarding appointment, employment, evaluation, reassignment, duties, discipline or dismissal of an employee or public officer.
Pursuant to Section 551.072 – Texas Government Code – Real Property-Deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third party.
RECONVENE IN OPEN SESSION
Take action if any on item discussed in Executive Session
*Note: The Board of Directors reserves the right to adjourn into Executive Session at any time during the regular meeting to discuss posted Executive Session items or to seek legal advice from the Economic Development Attorney on any item posted on the agenda.
ADJOURN
Agenda 2008-10-14
by Granbury EDC
GRANBURY-HOOD COUNTY
ECONOMIC DEVELOPMENT CORPORATION
October 14, 2008
9:00 a.m.
EDC Office
132 N Houston Street
Granbury, TX 76048
CALL TO ORDER
I. Approval of September 8, 2008 minutes of the Granbury-Hood County EDC
II. Consider and/or act upon fourth quarter financial reports
III. Consider and/or act upon traffic count study by independent consultant
IV. Discussion and/or action on Texas ICSC Conference October 29-31st in San Antonio
V. Consider and/or act upon lease or purchase of copy machine
VI. Follow-up and/or action on fund raiser information from previous meeting
VII. Presentation and/or action on administrative assistant’s activity report
*Note: The Board of Directors reserves the right to adjourn into Executive Session at any time during the regular meeting to discuss posted Executive Session items or to seek legal advice from the Economic Development Attorney on any item posted on the agenda.
ADJOURN
Granbury-Hood County Economic Outlook Conference
by Granbury EDC
We’re Delighted To Invite You To The
Granbury-Hood County Economic Outlook Conference
on
April 17
Granbury City Hall Council Chambers
8:00 – 1:00
(registration 7:30 a.m.)
Cost: $40 at the door
$35 pre-registration
Seating Limited to 150 – Continental Breakfast Provided
Keynote Speaker: Dr. James Gaines, Research Economist, specializing in housing and land development for Texas A&M Real Estate Center
RSVP:
CALL: Marie Ferguson, 817-279-9991 or
Download Registration Form
and Mail With Payment to the EDC Office
132 N Houston, 76048
DOWNLOAD REGISTRATION FORM
Agenda, 12-3-2007 Annual Meeting
by Granbury EDC
December 3, 2007 10am EDC Office 132 N. Houston Street Granbury, TX 76048
Read More >Agenda, 11-13-2007 Annual Meeting
by Granbury EDC
November 13, 2007 9am EDC Office 132 N. Houston Street Granbury, TX 76048
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