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BA 2006-02-01 EcDev Meetin2 Time: Meetin2 Place: COPPELL ECONOMIC DEVELOPMENT COMMITTEE February 1, 2006 6:00 p.m. (Open to the Public) 2nd Floor Conference Room, Coppell Town Center Notice is hereby given that the Economic Development Committee will meet on Wednesday, February 1, 2006 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: REGULAR SESSION (Open to Public) Item 1: Item 2: Item 3: Item 4: Item 5: Item 6: Item 7: Item 8: Adjournment. Call to Order. Approval of Minutes: November 2,2005. Consideration of a request by Texas Dugan, L.P. for a tax abatement agreement for two (2) buildings consisting of approximately 237,600 square feet of space for flex/light industrial space on 13.58 acres, located at 700 and 800 W. Bethel Road. Consideration of a request by IBM for a business personal property tax abatement agreement for the IBM Industry Solutions Center expansion at the existing IBM facility located at 1177 Belt Line Road. Consideration ofIncentives for Project Duke. Discussion of Collateral Materials. Discussion of Business Retention monthly visits. General discussion and update on commercial and industrial projects. CERTIFICA TE 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 ofCoppell, Texas, on Friday, January 27,2005. Mindi Hurley, Economic Development Coordinator 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, alternative 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-RELA Y, 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, 0 en cualquier junta oficial de politica en la ciudad de Coppell.