West​ ​Tawakoni​ ​Economic​ ​Development​ ​Corporation Special​ ​Meeting​ ​Agenda City​ ​Hall​ ​Council​ ​Chambers September​ ​20,​ ​2017 5:00​ ​p.m.

1. Call to Order

2. Invocation

3. Roll Call

4. Approval of minutes from the August 2017 meeting

5. Citizen Input

6. Hear, discuss, and/or take action:

  • A. Appointment of Officers/Directors for EDC, FY17/18 1. President 2. Vice-President 3. Treasurer 4. Secretary 5. Asst. Secretary
  • B. Approval for auditor for year ending September 30, 2017 from Cleveland Petty & Company, PC 1. Appraisal for EDC Property – Elizabeth Osborne
  • C. Business Mixer – Staci Thomas D. Approval of Bills to be paid 1. Kim Cowley 2. Cabela’s Deposit for FY18

7. Announcements

8. Adjourn

I certify this notice was posted on the front door of the West Tawakoni City Hall building prior to 3:00 p.m., September 14, 2017. __________________________