DOWNLOAD PDF PACKET PRINT AGENDA

RETURN TO THE SEARCH PAGE

Larry Weber, President
Kurt Herrington, Vice President
Linda Dickens, Board Member
Charles Drane, Board Member
Michael Page, Board Member
Ben Campbell, Board Member
Will Brule, Board Member
    
Leslie Cloer, City Manager/Acting ED Director
Terry Johnson, ED Project Manager

 
    NOTICE OF MEETING
ECONOMIC DEVELOPMENT BOARD
April 23, 2020

11:30 a.m. 
PEDC Office
100 Willow Creek Pkwy., Suite A
Palestine, TX
Telephone: (903) 729-4100
 
Notice is herby given in accordance with Order of the Governor issued March 16, 2020, the Palestine Economic Development Corporation will conduct its meeting by telephone/video conference in order to advance the public health goal of limiting face-to-face meetings (also called "social distancing") to slow the spread of the COVID-19. There will be no public access to the location described above.

Please join the Zoom meeting from your computer, tablet, or smartphone:
https://us02web.zoom.us/j/89918335027?pwd=TWtNRUNGTXd0bE41VUdYYTJHNzhOdz09

You can also dial in using your phone. United States: 346-248-7799 Meeting ID: 899 1833 5027, Password: 140075

Follow us live at: facebook.com/palestinetx/

The public will be permitted to submit public comments electronically as provided by the agenda and as permitted by the presiding officer during the meeting.
 
             
A.  
CALL TO ORDER
 
B.   PROPOSED CHANGES OF AGENDA ITEMS
 
C.   PUBLIC COMMENTS
Members of the public may submit their comments by completing the required Request to Speak form by using the web link below. All comments submitted by 11:00 a.m., the day of the meeting will be read during the meeting.

http://cityofpalestinetx.com/government/city-secretary/policies-forms/request-to-speak/

A. Agenda Items
B. Non-Agenda Items
 
D.   CONFLICT OF INTEREST DISCLOSURES
 
E.   CLOSED SESSION
The Board will go into Closed Session pursuant to
Section 551.072 deliberation regarding real property: the purchase, exchange, lease, or value of real property, Section 551.074 personnel matters: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, and Section 551.087 deliberation regarding Economic Development negotiations.

 
1.   Discuss personnel matters: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; specifically of the economic development director. Click to View
2.   Discussion and update regarding Project Potter. Click to View
3.   Discussion and update on Loop 256 re-zoning project. Click to View
4.   Discussion and update on Magnum Opus Ventures. Click to View
5.   Discussion and update regarding mall pad site 2.
 
Click to View
F.   RECONVENE IN REGULAR SESSION
Please join the Zoom meeting from your computer, tablet, or smartphone:
https://us02web.zoom.us/j/89455404975?pwd=SUNuY2hrZGJ5S3RqVlhRYS9tNnJjdz09

You can also dial in using your phone. United States: 346-248-7799 Meeting ID: 894 5540 4975, Password: 522043
 
1.   Take any action necessary regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; specifically of the economic development director. Click to View
2.   Take any action necessary regarding Magnum Opus Ventures. Click to View
3.   Take any action necessary regarding mall pad site 2. Click to View
4.   Discuss extension to Purchase and Sale Agreement between City of Palestine and EDC for Palestine Mall. Click to View
5.   Discuss extension to Purchase and Sale Agreement between EDC and Christon Company for Palestine Mall.
 
Click to View
G.   ITEMS FROM BOARD
 
H.   DIRECTOR'S REPORT
1.   City Manager/Acting Economic Development Director Report
 
Click to View
I.   APPROVAL OF MINUTES
1.   Consider approval of minutes from the February 18, 2020, EDC meeting.
 
Click to View
J.   APPROVAL OF FINANCIAL STATEMENTS
1.   Consider approval of Financial Report for February 2020. Click to View
2.   Consider approval of Financial Report for March 2020.
 
Click to View
K.   ADJOURNMENT
 
I certify that the above Notice of Meeting was posted at the main entrance of the Palestine Economic Development Corporation located at 100 Willow Creek Parkway, Suite A, Palestine, Texas, in compliance with Chapter 551 of the Texas Government Code on Monday, April 20, 2020, at 11:30 a.m.

Teresa Herrera, City Secretary
 
IN ACCORDANCE WITH THE PROVISIONS OF THE AMERICANS WITH DISABILITIES ACT (ADA) PERSONS IN NEED OF SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING SHALL, CONTACT THE CITY SECRETARY'S OFFICE VIA EMAIL AT therrera@palestine-tx.org or 903-731-8414.

    

Level double AA conformance,
                W3C WAI Web Content Accessibility Guidelines 2.0

AgendaQuick ©2005 - 2020 Destiny Software Inc. All Rights Reserved.