Agenda Packet TC 06/21/2010 - Supplement1
May 14, 2010
Number 4
SENATE FINANCE COMMITTEE PONDERS
TRUTH-IN-TAXATION AND APPRAISAL CAPS
On April 14, the Senate Finance Committee held a hearing to discuss, among other issues, the following interim
charges: “Methods to increase public participation in the tax rate-setting process” and the “[r]equirement that
property appraisal values may not increase by more than inflation and/or population growth or another amount to be
determined by local taxing authorities, with a maximum cap of 10 percent.”
As to the first of these charges, some members of the committee and various witnesses claimed that the effective and
rollback property tax rate calculations have become so cluttered with “carve-outs” and other exceptions that local
governments can secretly raise taxes without the public knowing about it. It was also claimed that cities and
counties were responsible for these “carve-outs” and that TML and other organizations are to blame for fighting
against truth-in-taxation legislation generally. (Click here
http://www.wwwebinars.com/StateFinanceClips/SenateCommitteeonFinance.swf
to hear TML blamed for fighting truth-in-taxation and to hear cities blamed for their “boundless avarice” when it
comes to property taxes.) In reality, most of the exceptions to the effective and rollback rate formulas were either:
(1) responses to unfunded state mandates placed on cities and counties, or (2) necessary adjustments to hold cities
harmless when the legislature took property off the tax rolls through state-enacted property tax exemptions. Many
“carve-outs” were done administratively by the state comptroller in response to new state laws. In other words, if the
effective and rollback rate calculations are confusing, it’s because of legislative mandates and tax exemptions, not
city actions.
The committee also considered lowering appraisal caps from the ten percent in current law to some lower figure, but
there wasn’t as much interest in this topic. The massive fiscal hit that the state budget would receive by removing
taxable value from school district tax rolls makes appraisal caps a tough sell.
APPLICATION PERIOD FOR 2010 ASSISTANCE TO
FIREFIGHTERS GRANTS NOW OPEN
The United States Department of Homeland Security recently announced the availability of $390 million in
Assistance to Firefighters Grants (AFG) to local fire departments nationwide. Fundable activities under the grant
program include firefighter training, firefighting equipment acquisition, firefighter wellness and fitness, and
modification to fire stations and facilities. The application deadline for AFG funding is Friday, May 28, 2010, at
5:00 p.m. Eastern Time.
2
General information on the AFG program can be found in the Guidance and Application Kit at
http://www.firegrantsupport.com/docs/2010_AFGguidance.pdf. For additional information, including a link to the
application itself, please visit http://www.firegrantsupport.com/content/html/afg/.
ACCESS LINES AND ANNEXATION: AT&T
RIGHT-OF-WAY OFFICE RELOCATES
Chapter 283 of the Texas Local Government Code requires that certificated telecommunications providers (CTPs)
pay cities quarterly based on the number of “access lines” located in the city. While there are many CTPs, AT&T is
the largest in the state.
When a city annexes territory, the newly-included area may have access lines. In order for a city to be properly
compensated for the inclusion of the access lines, the city should notify any CTPs that may be providing service in
the current city limits that, if the CTP also has access lines in the newly-annexed area, it must begin additional
compensation to the city accordingly.
The External Affairs/Municipal Relations Department of AT&T Texas has recently moved its office. AT&T has
asked TML to give notice to those cities served by AT&T that any right-of-way and annexation ordinances should
now be sent to:
AT&T – EXTERNAL AFFAIRS
Angela Thornton/Bob Garza
275 N. Greenville Ave, Ste. 200
Richardson, Texas 75081
AT&T asks that, to speed the processing of annexations that impact access line counts, cities provide the following
information:
• A signed copy of the annexation ordinance.
• A list of street names and address ranges that are being annexed.
• A detailed map that clearly depicts street configuration, street names, and the geographical perspective to the
surrounding area. (If property is vacant with no streets, the city should include a written notation of that fact.)
A city that annexes property should also notify the PUC (www.puc.state.tx.us) so that the information can be posted
on the PUC’s website. City officials with questions about reporting to AT&T should contact Angela Thornton with
AT&T at 972-234-7005 or at3161@att.com.
PROPANE ASSOCIATION ATTACKS CITY REGULATION
The House Energy Resources Committee met on Friday, April 30, 2010, to consider an interim charge regarding the
establishment of uniform statutes relating to liquid petroleum gas. In addition to regulation of propane gas by the
Texas Railroad Commission, current law allows cities to regulate propane, and cities do so in varying ways based on
their specific location and topography. These municipal regulations naturally result in local rules that vary from city
to city. This fact led to objections from the Texas Propane Gas Association (TPGA) at the hearing.
During the April 30 hearing, the TPGA executive director objected to these regulatory inconsistencies and stated
support for propane “regulation that is rigorous, consistent, rational, and science-based as set forth in the
International Fire Code, NFPA 58, and the rules and regulations of the Railroad Commission of Texas.” Leonard
Smith, a representative of the TPGA, explained the association’s desire to establish an end to local rules that deviate
from national, international, and statewide standards and cited five cities as having “unreasonable, inconsistent and
3
unfair local rules” (such as an ordinance allowing the use of propane to heat pools, but not homes). The TPGA also
proposes to abolish local regulations that demonstrate a bias or preference for a form of energy other than propane
gas (such as one city’s ordinance prohibiting the use of propane where natural gas is available within 200 feet).
Local flexibility is essential in this area, and municipalities need the continued ability to regulate propane gas based
on location and topography in order to ensure public health, safety, and welfare. TML will continue to monitor this
issue as it pertains to Texas cities. To listen to the House Energy Resources Committee’s discussion of propane
regulation, please CLICK HERE.
http://www.wwwebinars.com/Propane/TMLLegislativePropaneVideoClip.swf
CITY FUNDING OF CONTINUATION
OF HEALTH BENEFITS IS EXTENDED AGAIN
Federal requirements that employers pay for a portion of COBRA health benefits have been extended through May
31, 2010. Currently, an eligible employee is one whose reduction of hours causes a loss of health coverage and who
is then terminated on or after March 2, 2010, through May 31, 2010. Also, an individual whose reduction in hours
caused a loss of health coverage and who was terminated is eligible to sign up for continuation of health coverage
under COBRA and to receive the subsidy from the city, if the individual did not elect COBRA continuation
coverage when it was first offered or elected but subsequently discontinued COBRA. In the past, a city was not
responsible for paying for that continued health coverage under COBRA, but could do so if it chose to.
However, a new law, passed as part of last year’s federal stimulus package, requires cities to pay 65 percent of the
cost of the continued health benefits if an employee is involuntarily terminated for a reason other than misconduct.
The city is then reimbursed for the payment through its payroll taxes.
For more information, go to http://www.dol.gov/ebsa/cobra.html. This topic is also discussed in the Legal Q&A
section of the February issue of Texas Town & City magazine.
Please contact Laura Mueller at the TML Legal Department with questions at (512) 231-7400 or laura@tml.org.
FEDERALIZED COLLECTIVE BARGAINING BILL IS IN COMMITTEE
IN THE HOUSE; SENATE BILL REINTRODUCED
H.R. 413, the Public Safety Employer-Employee Cooperation Act of 2009, is pending in a subcommittee in the
United States House of Representatives. On March 10, Ellis Hankins, executive director of the North Carolina
League of Municipalities, testified before the subcommittee in opposition to the bill. The bill would mandate
collective bargaining for public safety officers, regardless of state and local laws. The bill has not yet been sent to
the House floor.
On April 12, 2010, Senate Majority Leader Harry Reid reintroduced the nearly identical Public Safety Employer-
Employee Cooperation Act of 2009 (S.3194) under a rule that allows the bill to bypass the committee process and
go straight to the Senate floor for a vote. Once both chambers have adopted the same version of bill it will be sent to
the President for his signature.
H.R. 413 and S.3194 have not yet come to a vote in the U.S. House or U.S. Senate. To track H.R. 413, click here
http://www.govtrack.us/congress/bill.xpd?bill=h111-413]. To track S.3194, click here
http://www.govtrack.us/congress/bill.xpd?bill=s111-3194]. To read Ellis Hankins’ written testimony click here
http://nlc.staging.10floor.com/ASSETS/FAD20EEA6FFF4AD2897F850965AD6924/Hankins%20Testimony%20B
efore%20the%20House%20HELP%20Subcommittee%20Final.pdf.
4
FEDERAL HEALTH CARE REFORM
BILL WILL AFFECT CITIES
On March 23, 2010, the President signed into law a bill that, over the next five years, is expected to fundamentally
change health care. City-provided health plans will be affected in the same way as other employer health plans
including new coverage requirements, new benefit requirements, limits on restrictions for pre-existing conditions,
and other mandates. Also, any city that does not provide its employees with qualified health insurance plans will
have to pay some type of penalty. Cities will still be allowed to maintain their current health insurance programs or
self-coverage so long as they meet criteria that all employers will have to meet.
For additional analysis of the bill, see the National League of Cities memorandum that was sent to the state leagues
after the bill was signed into law: http://www.tml.org/legal_pdf/20100326-HealthCareReform-NLC-Cities.pdf.
As more information becomes available, TML will provide additional guidance in a future issue of the TML
Legislative Update, or in the Texas Town & City magazine.
COMMITTEE LOOKS AT FACEBOOK AND TWITTER
On May 11, League staff was invited to testify on the following interim charge before the Senate State Affairs
Committee:
Study the Public Information Act and the Open Meetings Act to ensure that government continues to
operate in a way that is open and transparent. The study should consider how advances in technology
and the emergence of various forms of social media (e.g. Facebook, MySpace, Twitter) have affected
communications by and within governmental bodies.
The League’s testimony dealt with the legal pitfalls of social media Web sites when used by mayors and city
councilmembers, and it appeared to be well-received. Several media organizations testified as well.
An interesting addition to the hearing came during public testimony. A representative from Americans for
Prosperity (AFP) testified that “city officials want to use social media to get around the Open Meetings Act, and in
doing so, they want to take the teeth out of the Act.” In addition to making unsupported statements about city
officials and open government laws, the AFP representative launched into an unsolicited attack on “taxpayer funded
lobbying.”
According to its Web site, “Americans for Prosperity…are committed to educating citizens about economic policy
and mobilizing those citizens as advocates in the public policy process.” In Texas, AFP’s mission would appear to
be limited to mobilizing citizens who do not serve as local elected officials. In other words, the only reasonable
interpretation of AFP’s position is that elected officials have no role as advocates in the public policy process.
A senator on the committee quickly came to the defense of cities, and refuted AFP’s nonsensical position. To view
the AFP testimony, which lasts about eight minutes, click here.
http://www.wwwebinars.com/StateFinanceClips/TMLCommitteeonStateAffairsClip.swf
TML member cities may use the material herein for any purpose.
No other person or entity may reproduce, duplicate, or distribute any part of this
document without the written authorization of the Texas Municipal League.
I� ,' Charter
June IL 2010
The Honorable Connie White
Mayor
Town of Trophy Club
100 Municipal Drive
Trophy ClubTX76262
RE: Channel Lineup Changes
Dear Mayor White:
Effective on or after July 13, 2010, Charter Communications will make the following changes to the
channel lineup in the Town of Trophy Club:
• The Disney Channel HD** will be added to Ch. 756 on the Expanded Service HD** service tier.
• AMC will move from Ch. 39 to Ch. 71 on the Expanded Service tier.
• Lifetime will move from Ch. 58 to Ch. 39 on the Expanded Service tier.
• LOGO* will move from Ch. 660 on the Movie View * service tier to Ch. 218 on the Digital View
Plus service tier.
• MTV2* will move from Ch. 226 on the Expanded Service Digital only* service tier to Ch. 94 on
the Expanded Service Digital only* service tier and will no longer be available for viewing on
Ch. 226 on the Digital View* service tier.
• ESPN Classic* will no longer be available for viewing on Ch. 285 on the Sports View* service
tier.
• The Africa Channel* will no longer be available for viewing on Ch. 250 on the Digital View
Plus* service tier.
* Digital equipment required for viewing
** HD equipment required for viewing
Customers are being notified of this change via a legal notice and a message on their bills.
Thank you for your attention to this matter. If you have any questions related to this change, please do not
hesitate to call me at (817) 298-3597.
Sincerely,
�J'
Kevin Allen
Director, Government Relations
15100 Trinity Boulevard o Suite 500 • Fort Worth, TX 76155
www.chartercom a tel: 817-298-3600
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The 25th Anniversary of the Town of Trophy Club is being celebrated this
year over Labor Day weekend. And, a group of citizens have joined to-
gether to plan a weekend long event which will be kicked off with a special
newspaper edition to be distributed to over 20,000 people in Trophy Club,
Roanoke and Justin area.
We need YOUR help, PLEASE! The newspaper is helping us prepare the
edition with pictures, our history and stories about how Trophy Club be-
came a town. Please used the enclosed postcard to provide a story or short
remembrance you may have of your life in Trophy Club.
We are most hopeful past and present citizens will participate in being a
part of this special edition. If you would prefer to send your story via the
internet, simply submit to:mcgroup4764@sbcglobal.net
Thank you in advance for your help. And, mark your calendar now to be a
part of the activities, including:
Friday, September 3, 2010
Flip Flop & Rhinestones Party—Trophy Club CC Pool
Saturday, September 4, 2010
Trophy Club 5K Steeple Run—benefits Roanoke Fd Pantr
Pancake Breakfast—Church of Trophy Club
Town Bus Tours—The Highlands at Trophy Club
Homecoming Dance & Taste of 76262—Byron Nelson HS
Sunday—September 5, 2010
Kids Event—Trophy Club Swimming/Splash Park
Family Picnic—Trophy Club Country Club
Pre-Teen & Teen Party—BARA Church
Monday-September 6, 2010
Tee Times will be available at Trophy Club CC
For updates and complete information—Visit the Town of Trophy Club’s
25th Anniversary on the Town’s website:www.trophyclub.org
Trophy Club’s 25th Anniversary Committee
The 25th Anniversary of the Town of Trophy Club is being celebrated this
year over Labor Day weekend. And, a group of citizens have joined to-
gether to plan a weekend long event which will be kicked off with a
special newspaper edition to be distributed to over 20,000 people in
Trophy Club, Roanoke and Justin area
We need YOUR help, PLEASE! The newspaper is helping us prepare the
edition with pictures, our history and stories about how Trophy Club be-
came a town. Please used the enclosed postcard to provide a story or short
remembrance you may have of your life in Trophy Club.
We are most hopeful past and present citizens will participate in being a
part of this special edition. If you would prefer to send your story via the
internet, simply submit to:mcgroup4764@sbcglobal.net
Thank you in advance for your help. And, mark your calendar now to be a
part of the activities, including:
Friday, September 3, 2010
Flip Flop & Rhinestones Party—Trophy Club CC Pool
Saturday, September 4, 2010
Trophy Club 5K Steeple Run—benefits Roanoke Fd Pantry
Pancake Breakfast—Church of Trophy Club
Town Bus Tours—The Highlands at Trophy Club
Homecoming Dance & Taste of 76262—Byron Nelson HS
Sunday—September 5, 2010
Kids Event—Trophy Club Swimming/Splash Park
Family Picnic—Trophy Club Country Club
Pre-Teen & Teen Party—BARA Church
Monday-September 6, 2010
Tee Times will be available at Trophy Club CC
For updates and complete information—Visit the Town of Trophy Club’s
25th Anniversary on the Town’s website:www.trophyclub.org
Trophy Club’s 25th Anniversary Committee
My best story or remembrance of life in Trophy Club, Texas: ____________________________________
______________________________________________________________________________________
______________________________________________________________________________________
______________________________________________________________________________________
______________________________________________________________________________________
______________________________________________________________________________________
______________________________________________________________________________________
______________________________________________________________________________________
______________________________________________________________________________________
______________________________________________________________________________________
Name:_____________________________________________Family inn TC from ________to__________
Address:___________________________________________
___________________________________________________(Please complete & mail by Monday, July 12,
__________________________________________________2010,to be included in Trophy Club’s special
25th Anniversary newspaper edition.)
E-Mail:_________________________________Phone:______________________
My best story or remembrance of life in Trophy Club, Texas: ____________________________________
______________________________________________________________________________________
______________________________________________________________________________________
______________________________________________________________________________________
______________________________________________________________________________________
______________________________________________________________________________________
______________________________________________________________________________________
______________________________________________________________________________________
______________________________________________________________________________________
______________________________________________________________________________________
Name:_____________________________________________Family inn TC from ________to__________
Address:___________________________________________
___________________________________________________(Please complete & mail by Monday, July 12,
__________________________________________________2010,to be included in Trophy Club’s special
25th Anniversary newspaper edition.)
E-Mail:_________________________________Phone:______________________
Trophy Club’s 25thAnniversary Committee
1105 Sunset Drive
Trophy Club, TX 76262
______________________________
______________________________
______________________________
Trophy Club’s 25thAnniversary Committee
1105 Sunset Drive
Trophy Club, TX 76262
______________________________
______________________________
______________________________
m� Trophy Club Entities
Meeting Minutes
Economic Development Corporation
4B (EDC 4B)
100 Municipal Drive
Trophy Club, Texas 76262
Monday, April 5, 2010 6:30 PM Svore Municipal Building Boardroom
STATE OF TEXAS
COUNTYOFDENTON
The Economic Development Corporation 4B of the Town of Trophy Club, Texas, met
in Regular Session on April 5, 2010. The meeting was held within the boundaries of
the Town and was open to the public.
BOARD MEMBERS:
Present: 7- President James Hicks, Director Dan Bishop, Director Zachary Jeffery,
Vice President Dave Glaser, Secretary/Treasurer Dean Murray, Director
Nick Sanders, and Director Rebecca Shuman
STAFF AND GUEST(S) PRESENT:
Stephen Seidel, Assistant Town Manager
Shannon DePrater, Deputy Town Secretary/ RMO
Bill Rose, Council Member
Steven Kohs, TCMUD No. 1 Director
Karen Passiak, Resident
Margi Cantrell, Resident
JD Stotts, Resident
Byrce Ziba, Student
Call To Order and announce a quorum.
President Hicks, noting a quorum of EDC 4B, called the regular session to
order at 6:40 p.m.
REGULAR SESSION
2010.185-T Discuss and take appropriate regarding April 12, 2010 Annual Update to Town
Council.
ABachmants: EDC - April 2010.odf
Assistant Town Manager Stephen Seidel shared and explained the Annual Update
Presentation for the April 12, 2010 Town Council Meeting.
Director Shuman arrived at 7:12 p.m.
EDC 4B 1 of 3 Meeting Date'. April 5, 2010
Economic Development Meeting Minutes April 5, 2010
Corporation 4B (EDC 4B)
Seidel and the Board made changes to the presentation.
The Board addressed questions from the audience.
This matter was Discussion only - No action taken
2. 2010-186-T Discuss and lake appropriate action regarding the 2010 ICSC Conference.
Seidel is in the process of reserving the booth and furniture. Seidel will send the
dates to the Directors to begin blocking out time to cover the booth.
This matter was Discussion only -No action taken
3. 2010-189-T Receive update regarding Coupon Book incentive program; discussion of same.
Director Murray updated the board regarding cost and contracivagreement with
businesses. The Board discussed distribution ideas.
This matter was Discussion only - No action taken
4. 2010-188-T Receive Council update from Mayor Pro Tom Slrother, discussion of same.
Mayor Pro Tom Strother was not in attendance.
This matter was Discussion only - No action taken
5. 2010-190-T Receive Commercial Property update including current projects; discussion of same.
26 Acre
- Trophy Wood
- Regency Center
Seidel updated the board regarding current projects and addressed questions from
the Board.
This matter was Discussion only - No action taken
6. 2010-187-T Discuss and take appropriate action regarding the approval of the March 1, 2010
Regular Session Minutes.
Attachments: March 12010 Minutes.odf
Director Shuman moved to approve the March 1, 2010 Regular Session
Minutes as presented. Director Sanders seconded; The motion CARRIED by
the following vote:
Aye: 7 - President Hicks, Director Bishop, Director Jeffery, Vice President Glaser,
Secretaryfrreasurer Murray, Director Sanders, and Director Shuman
7. 2010-191-T Discuss and take appropriate action regarding the approval of the February 2010
Financials.
Attachments: Febmary 2010 Monthly Financial Reoorts.odf
Director Sanders moved to approve the February 2010 Financials as presented.
Director Glaser seconded. The motion CARRIED by the following vote:
Aye: 7. President Hicks, Director Bishop, Director Jeffery, Vice President Glaser,
Secretary/Treasurer Murray, Director Sanders, and Director Shuman
EDC 4B 2 of 3 Meeting Date April 5, 2010
Economic Development Meeting Minutes April 5, 2010
Corporation 4B (EDC 4B)
8. 2010-192-T Future Agenda Items.
Attachments: EDC 4B Future Agenda Items odf
Director Shuman asked to add a Budget Discussion line item for June.
This matter was Discussion only - No action taken
2010-193-T Next Meeting Date - May 10, 2010 (P&Z Development Process Workshop)
Adjourn
President Hicks announced the next Regular Session meeting is scheduled for May
10, 2010 at 6:30 p.m.
This matter was Discussion only - No action taken
Director Sanders moved to adjourn at 7:56 p.m. Director Glaser seconded. The
motion CARRIED by the following vote:
Aye: 7 - President Hicks, Director Bishop, Director Jeffery, Vice President Glaser,
Secretary/Treasurer Murray, Director Sanders, and Director Shuman
Jame mks, President
Dean Allini TreasurenSecretary
EDC 46 3 of 3 Meeting Date: April 5, 2010
-, Trophy Club Entities
Meeting Minutes
Economic Development Corporation
46 (EDC 413)
100 Municipal Drive
Trophy Club, Texas 76262
Monday, May 10, 2010 6:30 PM Svore Municipal Building Boardroom
STATE OF TEXAS
COUNTY OF DENTON
The Economic Development Corporation 48 of the Town of Trophy Club, Texas, met
in Regular Session on May 10, 2010, The meeting was held within the boundaries of
the Town and was open to the public.
Present: 6 - President James Hicks, Director Dan Bishop, Director Zachary Jeffery,
Vice President Dave Glaser, Director Nick Sanders, and Director Rebecca
Shuman
Absent: 1 - Secretary/Treasurer Dean Murray
STAFF AND GUEST(S) PRESENT:
Stephen Seidel, Assistant Town Manager
Shannon DePrater Deputy Town Secretary /RMO
Carolyn Huggins, Planning B Zoning Manager
Connie White, Mayor
Bill Rose, Council Member
Larry Hoover, Council Member - Elect
Margi Cantrell, Council Member- Elect
Kathy Carton, Chair, 25th Anniversary Committee
Joyce Fray, 25th Anniversary Committee
Pearl Ford, 25th Anniversary Committee
Call To Order and announce a quorum.
President Hicks, noting a quorum of EDC 4B, called the regular session to
order at 6:34 p.m.
REGULAR SESSION
1. 2010-243-T Discuss and take appropriate action regarding a request for funding from the Town of
Trophy Club's 25th Anniversary Planning Committee.
Attachments: Fundina Reauestodt
TC 25th Anniversary Budoet.odf
TC 25th Anniversary Additional Info.odf
EDC 4B i of 3 Meeting Date: May 10, 2010
Economic Development Meeting Minutes May 10. 2010
Corporation 4B (EDC 4B)
Kathy Canton, 226 Phoenix, came before the Board to request funding for the 25th
Anniversary Celebration, to be held Labor -Day weekend. Canton gave an overview
of the planned activities throughout Labor Day weekend.
Carlton addressed questions from the Board regarding the Committee's budget.
Director Shuman would like the committee to come back to the Board with a
corrected budget, sponsors list and copy proof of the cup.
Director Shuman shared that she would like the Committee to go to additional Trophy
Club Boards and area clubs, such as the soccer and baseball associations.
Director Sanders made a motion to approve funding In the amount of $1000 out
of miscellaneous expenses for the 25th Anniversary Committee. Director
Glaser seconded. The Committee will come back to the next meeting. The
motion CARRIED by the following vote:
Aye: 6. President Hicks, Director Bishop, Director Jeffery, Vice President Glaser,
Director Sanders, and Director Shuman
2010-244-T Presentation by Planning and Zoning Manager, Carolyn Huggins, on the development
process for a commercial piece of property in Trophy Club: discussion of the same.
Carolyn Huggins, Planning & Zoning Manager, took the Board through the
Development Process for a commercial piece of property. Huggins addressed
questions from the Board.
Presentation is included in minutes.
This matter was Discussion only - No action taken
3. 2010.245-T Discuss and take appropriate action regarding the 2010 ICSC Conference.
Seidel updated the Board as to Staffs efforts in obtaining booth registration.
This matter was Discussion only -No action taken
4. 2010-246-T Receive Council update from Mayor Pro Tam Strother; discussion of same.
Mayor Pro Tam Strother was not in attendance.
This matter was Discussion only - No action taken
5. 2010-247-T Receive Commercial Property update including current projects; discussion of same.
- Coupon Book Project
- 26 Acre Tract
- Regency Center
Seidel updated the board regarding current projects and addressed questions from
the Board.
This matter was Discussion only - No action taken
S. 2010-248-T Discuss and take appropriate action regarding the approval of the April 5, 2010
Regular Session Minutes.
Attachments: April 5 2010 Minutes odf
Director Sanders moved to approve the April 5, 2010 Regular Session Minutes
as presented. Director Bishop seconded. The motion CARRIED by the
EDC 4B 2 of 3 Meeting Date: May 10, 2010
Economic Development Meeting Minutes May 10, 2010
Corporation 413 (EDC 4B)
following vote:
Aye: 6 - President Hicks, Director Bishop, Director Jeffery, Vice President Glaser,
Director Sanders, and Director Shuman
7. 2010-249-T Discuss and take appropriate action regarding the approval of the March 2010
Financials.
Attachments: March 2010 Monthly Financial Reoons.odf
Director Sanders moved to approve the March 2010 Financials as presented.
Director Glaser seconded. The motion CARRIED by the following vote:
Aye: 6 - President Hicks, Director Bishop, Director Jeffery, Vice President Glaser,
Director Sanders, and Director Shuman
8. 2010-250-T Future Agenda Items.
Attachments: EDC 4B Future Agenda Item.
25th Anniversary Committee to come back in June with amended budget,
sponsor list and copy proofof cups.
This matter was Discussion only - No action taken
9. 2010-251-T Next Meeting Date - June 14, 2010 at 6:30 p.m.
Adjourn
President Hicks announced the next Regular Session meeting is scheduled for June
14, 2010 at 6:30 p.m.
This matter was Discussion only - No action taken
Director Shuman moved to adjourn at 8:00 p.m. Director Sanders seconded.
The motion CARRIED by the following vote:
Aye: 3- President Hicks, Director Bishop, Director Jeffery, Vice President Glaser,
Director Sanders, and Director Shuman
Jamell President
Dean Murray, Treasurer/Secretary
EDC 45 3 of 3 Meeting Date: May 10, 2010
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