April 21, 2011 LEDC Board of Directors Meeting

Regular Meeting
Lindale Economic Development Corporation
April 21, 2011
Lindale City Hall
105 Ballard Drive, Lindale, TX

Notice is hereby given as required by Title 5, Chapter 551.041 of the Government Code that the Lindale Economic Development Corporation will meet at a Regular Meeting on Thursday, April 21, 2011 at 6:00 P.M. at Lindale City Hall located at 105 Ballard Drive, Lindale, Texas. The Agenda is as follows:

A. Call to Order

B. Roll Call

C. Invocation

D. Pledge of Allegiance

E. Scheduled Business:

Approval of minutes from 2011-03-17 regular meeting and 2011-04-12 special called meeting.

Approval of financials from March 2011, and bill payments.

Discussion and possible action to consider signage, billboards and disposition of Lamar Advertising ground lease.

Discussion and Possible Action related to the ongoing infrastructure construction project at Lindale Industrial Park.

Authorization to obtain a short term line of credit from Lindale State Bank, against CD’s held by Lindale EDC.

Consideration of entry way monument sign designs and pricing proposals. (Related to Change Order #4)

Discussion and possible action related to a 10-year financial plan, plan of work and marketing plan for LEDC.

Discussion and possible action to consider upgrades to the LEDC website to improve content, relevancy, and search engine optimization.

President’s Report.

May Board meeting will be May 24th (date change)

Update on projects.

F. Adjournment

NOTE: The Lindale Economic Development Corporation may adjourn into Executive Session to consider any item listed on this agenda if a matter is raised that is appropriate for Executive Session discussion. An announcement will be made on the basis for the Executive Session discussion. The Lindale Economic Development Corporation may also publicly discuss any item listed on the agenda for Executive Session. Executive Session may be conducted on a site other than the Lindale City Hall.

I, John Clary, President, certify that this agenda was posted in the 24-hour access front lobby of the Lindale City Hall, and on the LEDC website, on Friday April 15, 2011 by 4:30 p.m.

John W. Clary, President

This building is wheelchair accessible. Any requests for sign interpretive services must be made 48 hours in advance of the meeting. To make arrangements, call John W. Clary at 903-882-5332.

Website:
Appoint Committee
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Webinar with Mark James, ED Solutions?