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BA 2004-05-05 EcDev COPPELL ECONOMIC DEVELOPMENT COMMITTEE Wednesday, May 5, 2004 Meeting Time: 6:00 p.m. (Open to the Public) Meeting Place: 2na Floor Conference Room, Coppell Town Center Notice is hereby given that the Economic Development Committee will meet on Wednesday, May 5, 2004, at 6 p.m. in the 2na 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: Item 2: Item 3: Item 4: Item 5: Item 6: Item 7: Adjournment. Call to Order. Sweating in of new appointee. Approval of Minutes: April 7, 2004. Consideration of a request by ING Clarion for tax abatement for a 604,800 sq. fi. "spec" office/warehouse facility on approximately 31.57 acres, located on the north side of Sandy Lake Road, between Royal Lane and Northpoint Drive. Update and discussion regarding status of Streamlined Sales and Use Tax. Discussion regarding Tree Mitigation General discussion and update on commercial and industrial development projects. 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, April 30, 2004. Scarlett Hovland, Admin. Support Asst.