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BM 1987-05-05 EcDevMinutes of May 5, 1987 The Economic & Business Development Board of the City of Coppell met in a regular called session on Tuesday, May 5, 1987 at 7:30 p.m. in the Police Conference Room of the Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members were present: Chairman John Bailey Vice -Chairman Samuel Shuler Secretary Lynn Brock Board Member David Greer Also present were Regina Johnson Member -At -Large and Tim House Member -At - Large. Item 1: Chairman"s Report Chairman John Bailey stated the following: A. Board Member Jim Brown had tendered his resignation. B. Chairman Bailey reported that the Coppell City Council was meeting tonight to discuss the budget and we would know better where our funds stand after that meeting. C. Chairman Bailey then submitted his letter of resignation. This was met with great disappointment. The Boardmembers stated they felt he had been doing a superb job and encouraged him to continue. Chairman Bailey stated that due to new job pressures and lack of time he felt he owed it to his family to resign. The meeting was then adjourned. John Bailey, Chairman Economic and Business Development Board ATTEST: L n Brock, Secretary MEETING TIME: MEETING PLACE: Notice of Meeting May 5, 1987 7:30 p.m. (Open to public) Town Center - Police Conference Room - 1st Floor 255 Parkway Blvd. Coppell, TX 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, May 5, 1987 at 7:30 p.m. in the Police Conference Room on the First Floor 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) Item 1: Chairman's Report Item 2: Discussion of the current plan for the Board's presentation to the City on implementing the proposed demographic study and marketing plan. Item 3: Discussion of the creation of Economic and Development Director's position to represent the City of Coppell, the Coppell Independent School District and the Coppell Business Community. Item 4: Approval of Minutes - March 3, 1987 March 10, 1987 Adjournment. John Baile , Chairman Econ mic nd Business D lopment 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 30th day of April, 1987 at 2:30 p.m. Deb ie ravey, Secretary AGENDA 050587 EDEV