BM 2011-11-18 CEDF
COPPELL ECONOMIC DEVELOPMENT FOUNDATION
NOVEMBER 18, 2011
MINUTES
The Coppell Economic Development Foundation met at 8:30 a.m. on Monday, November 14,
2011 at Coppell Town Center, Lobby Conference Room, 255 Parkway Boulevard, Coppell,
Texas 75019. The following were present: Bill Rohloff, Gary Roden, James Walker, Ken
Luttmer, Matt Hall and Mindi Hurley.
Call to Order
1.
James Walker called the meeting to order at 5:21 p.m.
Approval of Minutes: November 14, 2011
2.
Bill Rohloff made a motion to approve the minutes from November 14, 2011. Gary
Roden seconded the motion. The motion passed unanimously.
Consider approval of an economic agreement between the City of Coppell and the
3.
Coppell Economic Development Foundation, Inc. for restoration of the facilities
located at Heritage Park in an amount not to exceed $81,120 and authorizing the
President to sign
.
. Consider approval of a Construction Contract between the Coppell Economic
4
Development Foundation, Inc. and Jeff Ballard Building Contractor for restoration
of the facilities located at Heritage Park in an amount not to exceed $81,120 and
authorizing the President to sign.
Jim Walker made a motion to authorize the President to sign the Economic
Development Agreement between the City of Coppell and the Coppell Economic
Development Foundation, Inc. and to sign the Construction Contract between the
Coppell Economic Development Foundation, Inc. and Jeff Ballard Building
Contractor. Gary Roden seconded the motion. The motion passed unanimously.
With no further business to discuss, it was moved by Gary Roden and seconded by Bill Rohloff
that the meeting adjourn. By unanimous vote, the meeting was adjourned at 5:23 p.m.
Respectfully submitted,
Mindi Hurley