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Government Boards & Commissions Economic Development Board Minutes January 9, 2018
January 9, 2018 PDF Print E-mail

Trinidad Economic Development Corporation
January 9, 2018

Call to order at 5:30 p.m. by Mary Helen Covey. Invocation by Betty Sanders

In Attendance: Mary Helen Covey, Billy Ray Hornbuckle, Bill Tart, Betty Sanders, Mick Coffman
Not in Attendance: Meghan Cantrell, Matt Mizell

Work Session:
1. Discuss budget for Calendar ending 2018.
2. Discuss joint meeting with City Council scheduled for January 23, 2018

Action Items:

1. Consider and approve budget for Calendar ending 2018. Motion made to accept by Bill Tart seconded by Mick Coffman. Motion carried 5-0.
2. Consider and approve appointment of President and Secretary for the board of EDC. No action taken.
3. Consider and approve deleting Helen Covey as a signer and adding newly elected President as signer on all accounts at First National Bank of Kemp. No action taken.
CONSENT AGENDA: Motion by Bill Tart and seconded by Mick Coffman to approve the following:

1. Approval of payments of monthly invoices.
2. Approval of the following minutes:

December 8, 2017

There being no further business, the meeting adjourned on motion by Billy Ray Hornbuckle and seconded by Mick Coffman. Motion carried 5-0.

Approved:

TEDC President

Attest:

Secretary