May 24, 2011 LEDC Board of Directors Meeting

Regular Meeting
Lindale Economic Development Corporation
May 24, 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 Tuesday, May 24, 2011 at 5:00 P.M. at Lindale City Hall located at 105 Ballard Drive, Lindale, Texas. The Agenda is as follows:

A. Introduction and Swearing In of New Members

B. Call to Order

C. Roll Call

D. Invocation

E. Pledge of Allegiance

F. Scheduled Business:

Election of officers (Chairman and Secretary) to fill unexpired terms.

Discussion and possible action to regarding scheduled meeting times for regular meetings.

Approval of minutes from 2011-04-21 regular meeting.

Approval of financials from April 2011, and bill payments.

Discussion and possible action to consider a board resolution authorizing view-only Net Teller account be set up at Lindale State Bank for the LEDC accounts and authorizing a log in for the LEDC President, and additional board members.

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

Consideration of development sign designs and pricing proposals.

Discussion and possible action to consider a month-to-month extension to the current ground lease contract with Lamar Advertising.

Discussion and possible action related to a 5-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.

Personnel Policy

Update on projects.

G. 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 May 20, 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.

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