Agenda 2010-07-15
by Granbury EDC
ECONOMIC DEVELOPMENT CORPORATION OF GRANBURY-HOOD COUNTY
July 15, 2010
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
- Review and/or approve minutes of June 22, 2010 meeting of the Granbury-Hood County Economic Development Corporation.
- Presentation of current finances.
- Receive and/or action on presentation by:
- Chamber of Commerce representative Mike Scott
- Economic Development Foundation representative Lee Overstreet
- Discuss and/or approve Economic Outlook Conference
- Presentation and/or approval of the Texas ICSC Deal Making Conference
- Discuss and/or approve official name change to Lake Granbury Economic Development Corporation
- Receive staff report of activities.
Agenda 2010-06-22
by Granbury EDC
ECONOMIC DEVELOPMENT CORPORATION OF GRANBURY-HOOD COUNTY
June 22, 2010
2:00 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 on any item posted on the agenda from the EDC attorney who must be present.
CALL TO ORDER
- Review and/or approve minutes of May 28, 2010 meeting of the Granbury-Hood County EDC
- Receive information and adopt a resolution supporting the approval of a “380 Agreement” between the City of Granbury and HEB Grocery Company
- Adopt a resolution supporting a future “381 Agreement” with Hood County and HEB Grocery Company
Agenda 2010-05-28
by Granbury EDC
ECONOMIC DEVELOPMENT CORPORATION OF GRANBURY-HOOD COUNTY
May 28, 2010
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
- Review and/or approve minutes of March 4, 2010 meeting of the Granbury-Hood County Economic Development Corporation
- Presentation and/or vote on logo design by Contemporary Communications
- Receive and/or approve financial report
- Discussion on the Outlook Conference to be held September 15, 2010
- Set reoccurring date for future EDC meetings
- Receive staff report of activities
ADJOURN Read More >
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
Read More >