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BM 1988-07-25 EcDev - Special Called MtngSPECIAL CALL MEETING MINUTES ECONOMIC AND BUSINESS DEVELOPMENT BOARD CITY OF COPPELL The Economic and Development Board of the City of Coppell met on Monday, July 25, 1988, at 5:15 pm at Independent Bank Coppell. The following boardmembers were present: David Greer Don Hodges Regina Johnson Lee Richardson Angelo Vaccaro Guests: None present The purpose of the meeting is to consider the following items: Item No. 1: Meeting Called to Order. Item No. 2: Discussion of Tax Abatement Program. Item No. 3: Adjournment. Item No. 1: Meeting Called to Order. Meeting called to order by Chairman Richardson at 5:15 pm. Item No. 2: Discussion of Tax Abatement Program. Chairman Richardson then presented to the group the general overview of the tax abatement program for the City of Coppell. He informed us that we had obtained the program documents from the City of Beaumont. The city attorney and city manager are working on the program now. David Greer made the motion to recommend to the city council that we should implement a tax abatement program. It was seconded by Angelo Vacarro. The motion carried unanimously. Chairman Richardson said that we had a spot on the council agenda for tomorrow night, however, we would need to table our recommendation until all the research was completed by the staff. But after the policy was designed by the staff, we could call a special meeting for council to act upon the program. Item No. 3: Adjournment. Dave Greer made the motion for adjournment and it was so moved. Memorandum of Meeting Economic and Business Development Board City of Coppell Page Three END OF MEETING. Respect , 1y S Don C. Hodges Recording Secretary Economic and Development Board City of Coppell cc: Attendees