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BA 2002-01-09 EcDev COPPELL ECONOMIC DEVELOPMENT COMMITTEE Wednesday, January 9, 2002 Meeting Time: 6:00 p.m. (Open to the Public) Meeting Place: 2~d Floor Conference Room, Coppell Town Center Notice is hereby given that the Economic Development Partnership will meet on Wednesday January 9, 2002 at 6:00 p.m. in the 2nd Floor Conference Room at the Coppell Town Center, 255 Parkway Boulevard, Coppell, Texas. The purpose of the meeting is to consider the following items: WORK SESSION (Open to the Public) Item 1: Item 2: Item 3: Item 4: Item 5: Item 6: Adjournment Call to Order. Approval of Minutes: December 5, 2001. Consideration of a request by AmberPoint at Coppell, LLC for tax abatement for a 308,000 sq. fl. office/warehouse building on a 14.39 acre portion of an approximately 36 acre tract of land located along the northwest corner of NorthPoint Drive Extension from Royal Lane to Sandy Lake Road. Economic Development Topics of Consideration a. Role of Chamber of Commerce & City in Economic Development b. Hot Spots c. Staffing d. Changing Environment Boards & Commissions Attendance Policy. Update on development within the City (Planning). CERTIFICATE I certify that the above notice of meeting was posted at 5:00 p.m. on the bulletin board at the Town Center of the City of Coppell, Texas, on Friday, January 4, 2002. Andrea L. Roy, Secretary