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BM 1997-08-06 EcDevCOPPELL ECONOMIC DEVELOPMENT PARTNERSHIP AUGUST 6, 1997 MINUTES The Coppell Economic Development Partnership met at 12:40 p.m. at GTE's World Headquarters, VisNet Division, 700 Hidden Ridge Drive, Irving, Texas on Wednesday, August 6, 1997. The Following were present: Tim Brancheau, Mary Ann Kellum, Isabelle Moro, Pat Murphy, Ron Pankey, Bill Rohloff, Gary Sieb, Kathryn Stephenson, Mayor Candy Sheehan, Council member Marsha Tunnell, and City Manager Jim Witt. Also in attendance were Georgean Sherriff, Jim Martin, and Deirdre deCoverly representing GTE, and David Newman representing his graphics firm. 1. Call to Order Ron Pankey called the meeting to order at 12:40 p.m. 2. Approval of Minutes It was moved by Pat Murphy, seconded by Bill Rohloff that the minutes of July 9, 1997 be approved as recorded. The motion passed unanimously. 3. Comments Regarding Coppell Video It was moved by Pat Murphy, seconded by Bill Rohloff that the Coppell video be endorsed by the Partnership, and that GTE be commended on the job they did in reflecting upon a number of positive elements of the City. The motion passed unanimously. 4. General Discussion Tim Brancheau reported on the progress of the reception to be held on September 25, 1997. After discussion regarding wording of the invitation, Tim was instructed to proceed with assembling the mailing list and printing of the invitation itself. It was felt that the invitation should mention the video as one of the selling points of attending the reception, which Tim agreed to include in the printed invitation. Ron Pankey advised the Partnership that the possibility of entering into an agreement with Regensburg, Germany to develop an economic alliance had been passed upon at present, but the possibility of bringing this issue before the Partnership at some future date was left open. 5. Adjournment It was moved by Mary Ann Kellum, seconded by Bill Rohloff that the meeting be adjourned. The motion passed unanimously and the meeting was adjourned at 12:45 p.m. Respectfully submitted, Gary L. Sieb, Acting Secretary ptnershp COPPELL ECONOMIC DEVELOPMENT PAR AUGUST 6, 1997 MINUTES AUG 2 9 �% iTTD ""v, The Coppell Economic Development Partnership met at 12:40 p.m. at GTE's World Headquarters, VisNet Division, 700 Hidden Ridge Drive, Irving, Texas on Wednesday, August 6, 1997. The Following were present: Tim Brancheau, Mary Ann Kellum, Isabelle Moro, Pat Murphy, Ron Pankey, Bill Rohloff, Gary Sieb, Kathryn Stephenson, Mayor Candy Sheehan, Council member Marsha Tunnell, and City Manager Jim Witt. Also in attendance were Georgean Sherriff, Jim Martin, and Deirdre deCoverly representing GTE, and David Newman representing his graphics firm. 1. Call to Order Ron Pankey called the meeting to order at 12:40 p.m. 2. Approval of Minutes It was moved by Pat Murphy, seconded by Bill Rohloff that the minutes of July 9, 1997 be approved as recorded. The motion passed unanimously. 3. Comments Regarding Coppell Video It was moved by Pat Murphy, seconded by Bill Rohloff that the Coppell video be endorsed by the Partnership, and that GTE be commended on the job they did in reflecting upon a number of positive elements of the City. The motion passed unanimously. 4. General Discussion Tim Brancheau reported on the progress of the reception to be held on September 25, 1997. After discussion regarding wording of the invitation, Tim was instructed to proceed with assembling the mailing list and printing of the invitation itself. It was felt that the invitation should mention the video as one of the selling points of attending the reception, which Tim agreed to include in the printed invitation. Ron Pankey advised the Partnership that the possibility of entering into an agreement with Regensburg, Germany to develop an economic alliance had been passed upon at present, but the possibility of bringing this issue before the Partnership at some future date was left open. 5. Adjournment It was moved by Mary Ann Kellum, seconded by Bill Rohloff that the meeting be adjourned. The motion passed unanimously and the meeting was adjourned at 12:45 p.m. Respectfully submitted, Gary L. Sieb, Acting Secretary ptnershp COPPELL ECONOMIC DEVELOPMENT PARTNERSHIP Wednesday, August 6, 1997 Meeting Time: 11:30 a.m. Meeting Place: GTE World Headquarters, VisNet Division, 700 Hidden Ridge, Irving Notice is hereby given that the Economic Development Partnership will meet on Wednesday, August 6, 1997 at 11:30 a.m., at the GTE World Headquarters, VisNet Division, 700 Hidden Ridge, Irving, Texas. The purpose of the meeting is to consider the following items: Item 1: Call to Order Item 2: Approval of Minutes: July 9, 1997 Item 3: Viewing of Coppell Video Item 4: General Discussion and Other Business Adjournment CERTIFICATE I certify that the above notice of meeting was posted at 5:00 p.m. on the bulletin board at the Town Cuter of the City of Coppell, Texas, on Friday, August 1, 1997. Isabelle Moro, Planning and Zoning Coordinator