BA 2010-04-07 CEDF
COPPELL ECONOMIC DEVELOPMENT FOUNDATION
April 7, 2010
Meeting Time:
5:30 p.m. (Open to the Public)
Meeting Place:
Lobby Conference Room, Coppell Town Center
Notice is hereby given that the Economic Development Foundation will meet on Wednesday, April
7, 2010, at 5:30 p.m., in the Lobby 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: Call to Order.
Item 2: Approval of Minutes: July 23, 2008
Item 3: Discuss and consider a Resolution ratifying a grant agreement between the City of
Coppell and the Coppell Economic Development Foundation Inc. for Restoration
Improvements to the Kirkland House and authorizing the President to sign.
Item 4: Discuss and consider a Resolution of the Coppell Economic Development
Foundation Board of Directors amending Article IV, Section 1 of the Bylaws of the
Coppell Economic Development Foundation Inc.
Item 5: Discuss and consider a Resolution of the Coppell Economic Development
Foundation Board of Directors adopting the Articles of Amendment to the Articles
of Incorporation of the Coppell Economic Development Foundation Inc.
Item 6: Consider the appointment of officers for 2010:
a)President
b)Vice President
c)Secretary
Item 7: Discuss and consider adopting a Resolution ratifying the actions of the President and
Board of Directors for the Coppell Economic Development Foundation Inc. for the
years 2004, 2005, 2006, 2007, 2008, 2009 and 2010.
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 April 2, 2010.
___________________________________________
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-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.