Agenda for GREDC/4b Meeting Glen Rose Nov 9 2010


 

Agenda for GREDC/4b Meeting Glen Rose Nov 9 2010
 


6 November 2010 at 6:35:05 PM
salon

from door of Town Hall

*************

Notice of Regularly Scheduled Monthly Meeting of the GREDC

November 9, 2010 - 6:00 PM

THE GREDC BOARD WILL HOLD ITS REGULARLY SCHEDULED MEETING at

Glen Rose Town Hall, 201 NE Vernon St

1) Citizen Comments. The GREDC welcomes comments from citizens. Those wishing to speak must sign in before the meeting begins. Speakers may speak on any topic, whether on the Agenda or not, but must observe a three-minute time limit. Members of the Board may answer direct questions but no action may be taken on non-Agenda items at the meeting.

2) Approve Minutes of previous meeting of October 4, 2010

3) Treasurer's Report- Sales Tax Collections for October

4) Presentation by Amy Lorence of the Texas Dept of Agriculture on Certified Retirement community.

5) Discuss/Take Action on the funding of the Application fee for the Certification Process for becoming a Certified Retirement Community.

6) Discuss/Take Action on a proposal to fund an Events Program Coordinator position with the Chamber of Commerce to provide support fo the following:

a) Events/Festivals/baseball/softball tournaments at Beck Field

7) Update on Outside Auditor

8) Update on Paluxy River Pedestrian Bridge

9) Discuss/Take Action on the meeting with the State Comptroller's office meeting in Hico

a) Need to complete Open Records Training

The GREDC reserves the right to meet in a closed session on any of the following items should the need arise and if applicable, pursuant to authorization by Texas Government Code, Sections 551.071 (consultation with attorney), 551.072 (deliberations about real property), 551.073 (deliberations about gifts and donations), 551.074 (personnel matters), 551.076 (deliberations about security devices), 551.087 (economic development), 418.183 (homeland security).

10.  Action on Executive Session


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