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BM 1987-06-09 EcDevMinutes of June 9, 1987 The Economic & Business Development Board of the City of Coppell met in a regular called session on Tuesday, June 9, 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 Board Member David Greer Also present were Member -At -Large Regina Johnson, Member -At -Large Tim House, and John Shuler. Item 1: Vice - Chairman's Report: Vice - Chairman Samuler stated the following: A. Vice - Chairman Shuler told Boardmembers about the Local Texas Conference For Economic Development to be held July 9th. and 10th. in Ft. Worth at a cost of $120.00 per person. He stated that he would be in attendance and encou- raged fellow Boardmembers to attend. Item 2: Review of resignations and posssible candidates for open positions: Vice - Chairman Shuler asked if any of the Boardmembers had had contact with Jim Brown concerning his resignation. None had. Boardmember David Greer said he would try and contact Jim Brown concerning this matter. Boardmember David Greer made a motion to accept the resignation of John Bailey. Lynn Brock seconded the motion. Boardmember David Greer made the recommendation that the Board be expanded to seven members. Vice- Chairman Shuler said he did not know if that would be legal and said he would ask advice of City Council. Member -At -Large Regina Johnson was suggested as a possible candidate for an open position as was citizen Don Keach. It was suggested that we also put out feelers to the community as to other possible candidates. Item 3: Other Business: Vice- Chairman Shuler discussed the need to set up a work session with the City Council concerning the proposed marketing plans. Tim House then stat- ed the Council had just appointed Councilmen Morton and Cowman to be liason to the Economic and Business Development Board. It was then decided to try set a special work session with them on June 25, 1987. The meeting was then adjourned. Arri ST : A discussion was also held on the goof of the Possible Business Prospects list provided by the North Texas Commision. Vice - Chairman Shuler felt we should draft a letter to send along with brochures to possible prospects. Vice - Chairman Shuler will draft a letter for that purpose. Boardmember David Greer suggest that we place a full page ad in The Wall Street Journal. cazdaii Ly Brock, Secretary Samuel Shuler, Vice- Chairman Economic & Business Development Board MEETING TIME: MEETING PLACE: CALL TO ORDER PUBLIC SESSION Debbie Cravey, Secretary AGENDA 060987 EDEV Notice of Meeting June 9, 1987 7:30 p.m. (Open to Public) Town Center - Second Floor Conference Room 255 Parkway Boulevard Coppell, Texas 75019 Notice is hereby given that the Economic and Business Development Board of the City of Coppell will meet in a regular called session on Tuesday, June 9, 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 7:30 p.m. (Open to Public) Item 1: Vice - Chairman's Report Item 2: Review resignation of Board members. Item 3: Consider Board recommendations. Item 4: Discuss status of demographic study. Adjournment Sam Shuler, Vice - Chairman Economic and Business Development Board 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 4th day of June, 1987 at 2:30 p.m.