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BA 2003-02-05 EcDevCOPPELL ECONOMIC DEVELOPMENT COMMITTEE Meeting Time: Meeting Place: Wednesday, February 5, 2003 6:00 p.m. (Open to the Public) 2n° Floor Conference Room, Coppell Town Center Notice is hereby given that the Economic Development Committee will meet on Wednesday, February 5, 2003, at 6 p.m. in the 2nd Floor Conference Room at the Coppell Town Center, 255 Parkway Boulevard, Coppell, Texas. The purpose of the meeting is to consider the following items: WORK SESSION (Open to the Public) Item 1: Call to Order. Item 2: Introduction of new member: Chamber Appointee Matt Hall Item 3: Approval of Minutes: January 8, 2003 EXECUTIVE SESSION (Closed to the Public) Item 4: Convene Executive Session A. Section 551.072, Texas Government Code - Deliberation regarding Real Property. 1. Discussion regarding Land Acquisition west of Coppell Road and south of Bethel Road. B. Section 551.087, Texas Government Code - Deliberation regarding Economic Development Negotiations. 1. Discussion regarding financial and other incentives for a business prospect in Old Coppell. WORK SESSION (Open to the Public) Item 5: Update on Marketing Events A. NAIOP (National Association of Industrial & Office Properties) Breakfast Meeting Sponsorship B. Dallas Business Journal Advertisement Item 6: General Discussion, Other business, and update on development projects. Adjournment. CERTIFICATE I certify that the above notice of meeting was posted by 5:00 p.m. on the bulletin board at the Town Center of the City of Coppell, Texas, on Friday, January 31, 2003. Andrea L. Roy, Secretary PUBLIC NOTICE STATEMENT FOR ADA COMPLIANCE The City of Coppell acknowledges its responsibility to comply with the Americans With Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special services (i.e., sign interpretative services, akemative audio/visual devices, and amanuenses) for participation in or access to the City of Coppell sponsored public programs, services and/or meetings, the City requests that individuals make requests for these services forty- eight (48) hours ahead of the scheduled program, service and/or meeting. To make arrangements, contact Vivyon V. Bowman, ADA Coordinator or other designated official at (972) 462-0022, or (TDD 1-800-RELAY, TX, 1-800-735- 2989). IN COMPLIANCE WITH CITY OF COPPELL ORDINANCE NO. 95724 Carrying of a concealed handgun on these premises or at any official political meeting in the City of Coppell is illegal. Es ilegal llevar consigo un arma de fuego oculta, adentro de este edificio, o en cualquier junta oficial de politica en la ciudad de Coppell.