[00:00:01]
WAS.[(EDC) Board Meeting/(CDC) Board Meeting ]
ALL RIGHT.THE TIME IS 6:00 PM AND CALLING THE HEAD OF ECONOMIC DEVELOPMENT CORPORATION TYPE A AND TYPE B BOARD DIRECTORS MEETING TO ORDER.
CHAIRMAN A MENDEZ, VICE CHAIR CARLSON PRESENT.
SECRETARY CLANCY, PRESIDENT TREASURER LUCAS, BOARD MEMBER SNYDER HERE.
BOARD MEMBER CLARK HERE DO HAVE OUR QUO PRESENT AND TIME FOR THE PLEDGE.
ONE NATION UNDER GOD AND INVISIBLE WITH LIBERTY AND JUSTICE FRAUD.
HONOR THE TEXAS FLAG PLEDGE ALLEGIANCE.
SEE TEXAS ONE STATE UNDER GOD ONE AND INVISIBLE.
AND DO WE HAVE ANYBODY SIGNED UP FOR A PUBLIC COMMENT? SEEING NONE, WE WILL MOVE ON TO AN EXECUTIVE SESSION.
THE BOARD WILL NOW RECESS THE OPENING SESSION MEETING AND RECONVENE AN EXECUTIVE SESSION PURSUANT TO TEXAS GOVERNMENT CODE PURSUANT TO SECTIONS 5 51 0 7 1.
ATTORNEY CONS, EXCUSE ME, ATTORNEY CONSULTATION 5 51 0 8 7 ECONOMIC DEVELOPMENT AND 5 51 0 7 2 RIO PROPERTY TO DELIBERATE AND SEEK LEGAL ADVICE REGARDING PROJECT PRIMERO, PROJECT STRAT THREE PROJECT V AS IN VICTOR, PROJECT N, Q2, PROJECT GRACELAND PROJECT E S L O PROJECT, TITAN PROJECT SKYBOX PROJECT POLY PROJECT, CHICAGO PROJECT E, THE MEGASITE PROJECT, COTTONWOOD DEVELOPMENT CORPORATION PROPERTIES USED FOR ECONOMIC DEVELOPMENT AND ANY NEW PROSPECTS FOR POTENTIAL INCENTIVE EVALUATION AND CONSIDERATION.
AND, UH, TREASURER LUCAS ARRIVED AT 6 0 3.
YEAH, WE ARE NOW RECESSING EXECUTIVE SESSION AT 6 0 4 THIS'S MY DAY.
ALL RIGHT, THE TIME IS 6 32 AND WE ARE RETURNING FROM EXECUTIVE SESSION AND AT THIS TIME WE'LL BE RECESSING OUR MEETING AT 6 33.
IF YOU'LL JUST CORRECT THE RECORD THAT IT'S TO RECONVENE AFTER THE JOINT MEETING.
AND WE'LL BE RECONVENING AFTER THE JOINT EDC AND CITY COUNCIL MEETING.
UH, WE ARE RECONVENING FROM OUR MEETING FROM 6:00 PM WE ARE TABLING ITEM SIX ONE AND WITH NO OTHER ITEMS ON THE AGENDA, WE ARE ADJOURNED AT 8 0 5.