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BM 1986-08-05 EcDevMINUTES OF AUGUST 5, 1986 The Economic Development Board of the City of Coppell met in regular session on Tuesday, August 5, 1986 at 7:30 PM in the Board room at the First Coppell Bank. The following members were present: John Bailey, Chairman; Jay Turner, Vice Chairman. The following members were absent: Payton Weaver, Secretary; David Greer, Board Member; Jim Brown, Board Member. Due to the lack of a quorum being present, the meeting was adjourned. I� Johi Bailey,- Chaman Eco omi & Busin s Development Board ATTEST: � W'o Lin a Grau, Secretary The City With A Beautiful Future August 5, 1986 Honorable Mayor & City Council City of Coppell P. 0. Box 478 Coppell, Texas 75019 Re: JULY, 1986 MONTHLY REPORT Dear Mayor & Council: P, 0. Box 478 Coppell, Texas 75019 214 - 462 - 0022 During the month of July, 1986, the Coppell Economic & Business Development Board was involved in the following activities: 1) The Board convened in a work session on July 15, 1986. A copy of the Agenda and minutes of that meeting are attached for your review. 2) Board Chairman, John D. Bailey, attended the Metrocrest Chamber of Commerce Board of Directors meeting on July 23, 1986. 3) Board Chairman, John D. Bailey, attended the Metrocrest Chamber of Commerce Economic Development Committee meeting on July 28, 1986. At that meeting the following items of interest to Coppell were discussed: a) Denton County is to vote on the establishment of an industrial development corporation. The committee voiced support for the establishment of the industrial corporation. Although, very little of Coppell is in Denton County, I feel that the establishment of this industrial corporation will aid in enticing industry to locate in the Metrocrest. b) The Metrocrest Chamber has started a retention program which includes publishing newspaper articles in the Metrocrest News on members of the Chamber. Each City will be featured monthly. Our first article covering Coppell will be on the Oliver Taylor Company. Honorable Mayor & City Council August 5, 1986 Page II c) Dick Erikson gave us a report on relocations into the Metroc- rest. Carrollton has received several large relocations in the last month. It appears that the City of Coppell has not been a contender on any of these relocations due to the lack of speculative office warehouse space in our City. If you have any questions about our activities during the month of July, 1986, please feel free to call me at 869-1880. Sincerely, COPPELL ECONOMIC & BUSINESS DEVELOPMENT BOARD CBailey, Chairman JDB/cr enclosure MEETING TIME: MEETING PLACE: NOTICE OF MEETING August 5, 1986 7:30 p.m. lst Coppell Bank Board Room Notice is hereby given that the Economic and Business Development Board of the City of Coppell will meet in a special called work session on Tuesday, August 5, 1986 at 7:30 p.m. in the Board Room at the 1st Coppell Bank. The purpose of the meeting is to consider the following items: AGENDA CALL TO ORDER PUBLIC SESSION (Open to the public) INVOCATION CHAIRMAN'S REPORT Item_ 1: Chairman's Report Item 2: Approval of minutes - July 15, 1986 Item 3: Consider endorsement of sixteen (16) team members to be presented to the City Council for appointment. Item 4: Report from Jim Brown on the trip to the Economic Development Commission in Austin. Adjournment. OL John Ba'ley, Chairn Econ&Zj& and Busin s Development Board I certify that the above notice of meeting was posted - - - on -t-he bu1.1.etin board at the City Hall of the City of Coppell,_ Texas on the 31st day of July, 1986 at 11:30 a.m. d(�d� -rC� Linda Grau, Secretary