BM 2016-02-03 EcDevCity of Coppell, Texas
CFFE
Minutes
Wednesday, February 3, 2016
V,
0.
CI
Economic Development Committee
6:00 PM
255 Parkway Boulevard
Coppell, Texas 75019-9478
Notice is hereby given that the Economic Development Committee of the City of
Coppell, Texas, will meet in the 2nd Floor Conference Room at 255 E. Parkway
Boulevard.
255 Parkway Blvd.
As authorized by Section 551.071(2) of the Texas Government Code, this meeting may
be convened into closed Executive Session for the purpose of seeking confidential
legal advice from the City Attorney on any agenda item listed herein.
The purpose of this meeting is to consider the following items:
Regular Session (Open to the Public)
Call To Order
Chairman Bill Rohloff called the meeting to order at 6:07 p.m.
Present: Bill Rohloff, Chairman, Don Carroll, Vice Chairman, Jeff Varnell, Aaron
Straach, Maggie Lucas, Kam Shams, David Novi, and Sue Bird (alternate).
Absent: David Heartquist
Christi Greene, Kristi Valenine, Mindi Hurley, Economic Development
Coordinator and Ashley Owens, Recording Secretary, were also present.
Approval of Minutes: January 6, 2016.
A motion was made by Maggie Lucas, seconded by Aaron Straach that the
Minutes of January 6, 2016, be approved. The motion was passed by
unanimous vote.
Aye: 8- Bill Rohloff, Chairman, Don Carroll, Vice Chairman, Jeff Varnell, Aaron
Straach, Maggie Lucas, Kam Shams, David Novi, and Sue Bird (alternate).
Coppell Outlook 2016.
The committee reported positive feedback for the Coppell Outlook 2016 Broker
Presentation. A survey will be sent out shortly to all of the attendees.
Review Reports.
The committee reviewed reports provided by Mindi Hurley.
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Economic Development Committee Minutes
5. Discuss Tax Incentive Policy.
February 3, 2016
The committee discussed a potential policy for businesses needing to bring
their buildings up to code compliance. Discussion ensued.
6. Meeting Schedule.
Adjournment
The next Economic Development Committee meeting will be held on
Wednesday, June 1, 2016.
General discussion and update on commercial and industrial projects.
There being no further business before the Economic Development
Committee, Chairman Bill Rohloff adjourned the meeting at 6:59 p.m.
City of Coppell, Texas Page 2