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BM 1987-06-25 EcDevMinutes of June 25, 1987 The Economic & Business Development Board of the City of Coppell met in a special called session on Thursday, June 25, 1987 at 7:30 p.m. in the Second Floor.Conference Room of the Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members were present: Vice -Chairman Samuel Shuler Secretary Lynn Brock Boardmember David Greer Also present were Councilman Jim Cowman, Councilman Tom Morton, and Mike Guyton, Assistant District Manager of TU Electric Company. Item 1: Vice -Chairman's Report: Vice -Chairman Shuler reported that he had not heard anything from Boardmember Jim Brown and said we should move on his implied resign- ation. Boardmember David Greer moved that we accept his implied resignation. Motion was seconded by Lynn Brock. Item 2: Work session concerning Economic and Development projects. Vice -Chairman Shuler presented letter he had drafted to be sent to prospects. Boardmember David Greer and Councilman Cowman will go over letter to further refine it. Suggested to get Coppell Business Association to help raise funds for proposed demographic study and marketing plan. Also get developers to help offset cost with City funding at least one half. Set up meeting with City Council and School Board to go over proposed marketing plan. Consider possible Watts line for Economic and Business person. Have dinner for Commercial Real Estate Agents for Ft. Worth and Dallas after study is completed to further cause. Item 3: Other Business After discussion with Boardmembers, it was decided to change meeting night to first Wednesday of each month as opposed to first Tuesday. Secretary Lynn Brock is to contact Jay Turner to see if he has any drafts for by-laws for Economic and Business Development Board. The meeting was then adjourned. Samuel Shuler, Vice -Chairman Economic & Business Development Board ATTEST: Urffi Brock, Secretary Notice of Meeting June 25, 1987 MEETING TIME: 7:30 p.m. (Open to Public) MEETING PLACE: Town Center - Second Floor Conference Room 255 Parkway Boulevard Coppell, TX 75019 Notice is hereby given that the Economic and Business Development Board of the City of Coppell will meet in a special called session on Thursday, June 25, 1987 at 7:30 p.m. in the Second Floor Conference Room of the Town Center, 255 Parkway Boulevard, Coppell, Texas. The purpose of the meeting is to consider the following items: AGENDA CALL TO ORDER PUBLIC SESSION 7:30 p.m. (Open to Public) WORK SESSION Item 1: Work session concerning Economic and Development projects Adjournment CERTIFICATE I certify that the above notice of meeting was posted on the bulletin board at the Town Center of the City of Coppell, Texas on the 22nd day of June, 1987 at 2:30 p.m. Debbie Cravey, Secre ry AGENDA 062287 EDEV