BA 2018-05-02 CEDFCity of Coppell, Texas
CFI LL
'A Meeting Agenda
Economic Development Committee
255 Parkway Boulevard
Coppell, Texas
75019-9478
Wednesday, May 2, 2018 5:30 PM 255 Parkway Blvd.
RYAN BURROUGHS
MAGGIE LUCAS
JEFF VARNELL
Economic Development Foundation
DON CARROLL
AARON STRAACH
Notice is hereby given that the Economic Development Foundation of the City of Coppell,
Texas, will meet in the Lobby Conference Room at 255 E. Parkway Boulevard.
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)
1. Call To Order
2. Approval of Minutes: January 25, 2017.
Attachments: DRAFT EDF Minutes 01-25-2017
3. Consider the appointment of officers for 2018:
A. President
B. Vice President
C. Secretary
4. Discuss and consider adopting a Resolution ratifying the actions of the
President and Board of Directors for the Coppell Economic Development
Foundation, Inc., for the year 2017.
Adjournment
City of Coppell, Texas Page 1 Printed on 4/27/2018
Economic Development Committee Meeting Agenda May 2, 2018
The City of Coppell acknowledges its responsibility to comply with the Americans with
Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special
services (i.e. sign interpretative services, alternative audio/visual devices, and amanuenses)
for participation in or access to the City of Coppell-sponsored public programs, services
and/or meetings, the City requests that individuals make requests for these services
forty-eight (48) hours ahead of the scheduled program, service and/or meeting. To make
arrangements, contact Vivyon V. Bowman, ADA Coordinator, or other designated official at
(972) 304-3699, or TDD 1 -800 -RELAY TX, (1-800-735-2989).
This agenda was posted on the City of Coppell bulletin board at Town Center on this
day of , 20_ at by
Ashley Owens, Recording Secretary
City of Coppell, Texas Page 2 Printed on 4/27/2018
City of CoppeKl
, Texas
COFFELL
Meeting Agenda
2noParkway Boulevard
Coppox.T*xao
75019-9478
Wednesday, May 2,201D 5:30 PM 2S5Parkway Blvd.
RYAN BURRODCSHS
MAGGIE LUCAS
JEFF VARNELL
Economic Development Foundation
DON CARROLL
AARON STRAACH
Notice is hereby given that the Economic Development Foundation of the City of Coppell,
Texas, will meet in the Lobby Conference Room at 255 E. Parkway Boulevard.
Aaauthorized bySection 551.071(2)ofthe Texas Government Code, this meeting may bo
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 tothe Public)
1. Call ToOrder
2. Approval of Minutes: January 25, 2017.
Attachments: DRAFT EDF Minutes 01-25-2017
3. Consider the appointment ofofficers for 2U18:
A. President
B. Vice President
C. Secretary
4. Discuss and consider adopting aResolution ratifying the actions ofthe
President and Board ofDirectors for the CoppeUEconomic Development
Foundation, |nc.'for the year 2017.
Adjournment
City of Coppell, Texas Page 1 Printed on 412712018
Economic Development Committee Meeting Agenda May 2,oO«V
The City of CoppeUacknowledges its responsibility tocomply with the Americans with
Disabilities Act of19S0.Thus, inorder toassist individuals with disabilities who require special
oemiomm (i.e. sign interpretative services, alternative audio/visual devices, and amanuenses)
for participation in or access to the City of Cop pel I -sponsored public programs, services
and/or meetings, the City requests that individuals make requests for these services
forty-eight (48) hours ahead of the scheduled program, service and/or meeting. To make
arrangements, contact Vivyon V. Bowman, ADA Coordinator, or other designated official at
(972)oV4'3V88.orTDD 1'OVV-RELAY TX, (1-8Uu-73S-2889).
This aganoowas posted onthe City ofCoppe||bulletin board atTown Center onthis
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by
City of Coppell, Texas Page 2 Printed on 412712018