Type B CCC 11-14-17 Agenda

AGENDA

COLEMAN COMMUNITY COALITION

REGULAR BOARD MEETING

LONE STAR 24 HOUR FITNESS

720 W. 10th St., COLEMAN, TEXAS

Tuesday, November 14, 2017

6:30 P.M.

 

CALL TO ORDER:

 

INVOCATION:

 

WELCOME TO VISITORS AND GUESTS:

 

RECEIVING AN INQUIRY BY A VISITOR:  Visitors will be limited to no more that (5) minutes to address the Board concerning an inquiry as follows:

1.  If, at a meeting of a governmental body, a member of the public or of the governmental body inquiries about a subject for which notice has not been given as required by this subchapter, the notice provisions of this subchapter do not apply to:

(a) a statement of specific factual information given in response to the inquiry; or

(b) a recitation of existing policy in response to the inquiry.

2. Any deliberation of or decision about the subject of the inquiry shall be limited to a proposal to place the subject on the agenda for a subsequent meeting.

 

APPROVAL OF THE MINUTES OF THE PREVIOUS MEETINGS:

 

         Board will consider approval of minutes of 10-17-17 Regular Monthly Board Meeting, the Board may take any action deemed necessary – Joe Haynes

 

FINANCIAL REPORT:

 

         Sandra Rose, the board’s accountant, will present the monthly financial report for the CCC.  The Board may take any action deemed necessary – Joe Haynes and Sandra Rose

 

REGULAR BOARD MEETING:

 

1.    The CCC may consider, discuss or take action on contracting with vendors for Porta Potties and advertising for Christmas activities on December 2nd, 2017.  Joe Haynes, Kim Little

                                   

2.    The CCC Board may consider, discuss or take action on reviewing Performance Objectives/TWC reports for Lone Star 24 Hour Fitness and presentation by Lori McMahon and staff.  Joe Haynes and Kim Little

 

3.    The CCC Board may consider, discuss or take action on forming a committee to work with TXDOT on Gateway additions and Way Finding signage in Coleman.  Kim Little and Joe Haynes

4.    The CCC Board may consider, discuss or take action on working with Randy Turner and possible vendors to make improvements to the downtown business district with an updated PA system.  Kim Little

 

5.    The CCC Board may consider, discuss or take action on reimbursement to Coleman County Youth Activity Center for Rent, Utility reimbursement and other services for November and December 2017.  Joe Haynes and Kim Little

 

6.    The CCC Board may consider, discuss or take action on Finalizing letter of ownership on billboards from the Coleman County Chamber of Commerce and receipt of funds to manage the Billboards.  Joe Haynes and Kim Little

 

7.    The CCC Board may consider, discuss or take action on Billboard monthly/yearly rotations and possible fees that will be charged for the business sector to utilize the space and market the community.  Kim Little

 

8.    The CCC Board may consider, discuss or take action on possible supplemental funding for Chuck Dragon as a project participated with USDA.  Kim Little

 

9.    The CCC Board may consider, discuss or take action on contracting with an attorney to represent the board for 2018.

 

10. The CCC Board may consider, discuss or take action on executing a Cooperative Agreement with the Type A EDC and Type B CCC.  Joe Haynes

 

11. The CCC Board may consider, discuss or take action on allowing the Executive Director to purchase supplies and office equipment.  Joe Haynes & Kim Little

 

12. The CCC Board may consider, discuss or take action on Election of Officers for 2018.  Joe Haynes

 

13. The CCC Board may consider, discuss or take action on purchasing a shredder, chain saw & weed eater for the City of Coleman to help with maintenance of the Disc Golf Courses.  Kim Little and Earl Johnson

 

14.  The CCC Board may consider, discuss or take action concerning the                                                               

   monthly report from the Executive Director.

 

 

 

 

ITEMS TO BE COVERED:

1.   Retail Update-Fall Festival & Christmas

2.  Disc Golf

3.  TEDC – Oct. 18-20 (Recap)

4.  ARCIT – Nov. 1-3 (Recap)

                           5.  COG – Nov. 8 (Recap)

                              6.  Memory Lake & Dance Floor Update

                              7.  Senior Center

                             8.  Sidewalks

      9.   COG-Loan Committee Update

           

15.      BOARD AND STAFF COMMENTS: 

  

THE BOARD MEMBERS MAY DISCUSS AND/OR TAKE ACTIONS REGARDING ANY ITEM LISTED ON THIS AGENDA (ONLY THOSE ITEMS LISTED MAY BE PRESENTED AND DISCUSSED BY A MEMBER OF THE CCC STAFF AND OR BOARD MEMBERS)

 

16.     ADJOURNMENT OF THE MEETING

 

The CCC Board of the City of Coleman reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters as listed above, as authorized by Texas Government Code Sections:  551.071 (Consultation with the Board’s attorney), 551.072 (Deliberations about Real Property), 551.074(Personnel Matters), 551.087 (Economic Development).

 

 

I JOE HAYNES do hereby certify that the above notice of a meeting of the CCC Board of Directors for the City of Coleman, Texas is a true and correct copy of the said notice and that a said copy of this notice was then posted on the front window of the City Hall of said City in Coleman, Texas in a location convenient and readily accessible to the general public at all times, and said notice was posted on ___________, 2017 at _______ A.M. and remained so posted continuously at least 72 hours preceding the scheduled time of said meeting.

 

 

_______________________________

Joe Haynes, President of CCC

 

The CCC is committed to compliance with the Americans with Disabilities Act (ADA).  Reasonable accommodations and equal access to communication will be provided to those who provide notice to the CCC President by calling 325-998-5171 or by going by 13152 St. Hwy 206, Coleman, Texas 76834, during normal business hours at least forty-eight (48) hours in advance of the scheduled meeting.

 

 

 

 

 

4B CCC 10-17-17 Board Meeting

AGENDA

COLEMAN COMMUNITY COALITION

REGULAR BOARD MEETING

BILL FRANKLIN CENTER

13152 St. Hwy 206

COLEMAN, TEXAS

Tuesday, October 17, 2017

5:30 P.M.

 

CALL TO ORDER:

 

INVOCATION:

 

WELCOME TO VISITORS AND GUESTS:

 

RECEIVING AN INQUIRY BY A VISITOR:  Visitors will be limited to no more that (5) minutes to address the Board concerning an inquiry as follows:

1.  If, at a meeting of a governmental body, a member of the public or of the governmental body inquiries about a subject for which notice has not been given as required by this subchapter, the notice provisions of this subchapter do not apply to:

(a) a statement of specific factual information given in response to the inquiry; or

(b) a recitation of existing policy in response to the inquiry.

2. Any deliberation of or decision about the subject of the inquiry shall be limited to a proposal to place the subject on the agenda for a subsequent meeting.

 

APPROVAL OF THE MINUTES OF THE PREVIOUS MEETINGS:

 

         Board will consider approval of minutes of 9-19-17 Regular Monthly Board Meeting and the 9-19-17 Joint Board Meeting with CEDC, the Board may take any action deemed necessary – Joe Haynes

 

FINANCIAL REPORT:

 

         Sandra Rose, the board’s accountant, will present the monthly financial report for the CCC.  The Board may take any action deemed necessary – Joe Haynes and Sandra Rose

 

REGULAR BOARD MEETING:

 

1.    The CCC may consider, discuss or take action on contracting with Boyd King for installation of Christmas lights at City Park and Courthouse.  Joe Haynes, Kim Little

                                   

2.    The CCC Board may consider, discuss or take action on acquiring/managing 4 Billboards currently owned by the Coleman County Chamber of Commerce as well as approximately $6,200.00 to be used for sign maintenance and repairs.  Kim Little

 

3.    The CCC Board may consider, discuss or take action on working with TXDOT on Gateway additions and Way Finding signage in Coleman.  Kim Little and Joe Haynes

 

4.    The CCC Board may consider, discuss or take action on allowing the Executive Director to attend the COG Annual Meeting on Wednesday, November 8th.  Kim Little

 

5.    The CCC Board may consider, discuss or take action on reimbursement to Coleman County Youth Activity Center for Rent, Utility reimbursement and other services for October 2017.  Joe Haynes and Kim Little

 

6.    Open Public Hearing

 

 NOTICE OF PUBLIC HEARING COLEMAN COMMUNITY COALITION, A TYPE B ECONOMIC DEVELOPMENT CORPORATION

 

In accordance with the Texas Local Gov’t Code Section 505.159, a Public Hearing will be held by the Board of Directors of the Coleman Community Coalition, a Type B Economic Development Corporation during a meeting to be held on October 17th, 2017 at 5:30 P.M.  at the Bill Franklin Center, 13152 St. Hwy 206, Coleman, Texas, to consider and/or take action upon a project:

 

The Board may conduct a public hearing on a project: 

1.     A possible incentive to Partner with Best of the Best Swine Show to be held on December 2nd, 2017 in the amount of up to $750.00 to help with advertising and Show Expenses to bring an event to Coleman & Coleman County. 

7.    Close Public Hearing

 

8.    The CCC Board may consider, discuss or take action on providing an incentive of $750.00 to partner with Best of the Best Swine Show for December 2nd, 2017.  Joe Haynes

 

9.    The CCC Board will hear a presentation from Board President Joe Haynes regarding the cooperative measures between Type B CCC & Type A CEDC

 

 

 

 

 

 

10.  The CCC Board may consider, discuss or take action concerning the                                                               

   monthly report from the Executive Director.

 

 

 

ITEMS TO BE COVERED:

1.   Retail Update-Fall Festival & Christmas

2.  Disc Golf

3.  TEDC – Oct. 18-20

4.  ARCIT – Nov. 1-3

                           5.  City Plan

                              6.  Memory Lake & Dance Floor Update

                              7.  CHAPS

                             8.  Sidewalks

                              9.   COG-Loan Committee

           

10.      BOARD AND STAFF COMMENTS: 

  

THE BOARD MEMBERS MAY DISCUSS AND/OR TAKE ACTIONS REGARDING ANY ITEM LISTED ON THIS AGENDA (ONLY THOSE ITEMS LISTED MAY BE PRESENTED AND DISCUSSED BY A MEMBER OF THE CEDC STAFF AND OR BOARD MEMBERS)

 

11.     ADJOURNMENT OF THE MEETING

 

The CCC Board of the City of Coleman reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters as listed above, as authorized by Texas Government Code Sections:  551.071 (Consultation with the Board’s attorney), 551.072 (Deliberations about Real Property), 551.074(Personnel Matters), 551.087 (Economic Development).

 

 

I JOE HAYNES do hereby certify that the above notice of a meeting of the CCC Board of Directors for the City of Coleman, Texas is a true and correct copy of the said notice and that a said copy of this notice was then posted on the front window of the City Hall and Chamber of Commerce of said City in Coleman, Texas in a location convenient and readily accessible to the general public at all times, and said notice was posted on ___________, 2017 at _______ P.M. and remained so posted continuously at least 72 hours preceding the scheduled time of said meeting.

 

 

_______________________________

Joe Haynes, President of CCC

 

The CCC is committed to compliance with the Americans with Disabilities Act (ADA).  Reasonable accommodations and equal access to communication will be provided to those who provide notice to the CCC President by calling 325-998-5171 or by going by 13152 St. Hwy 206, Coleman, Texas 76834, during normal business hours at least forty-eight (48) hours in advance of the scheduled meeting.

 

 

 

 

4A 9-25-17 Board Meeting

                                                        COLEMAN EDC, INC.

REGULAR BOARD MEETING

IN THE TILLMAN ROOM OF THE CITY LIBRARY

408 SOUTH COMMERCIAL

COLEMAN, TEXAS

     

Monday, September 25, 2017

                                                                  4:30 P.M.

 

CALL TO ORDER: ROY POAGE—PRESIDENT

 

WELCOME TO VISITORS AND GUESTS:

 

APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING:

 

·         Board will consider approval of minutes of and August 28, 2017 The Board may take any action deemed necessary.  Roy Poage

 

FINANCIAL REPORT:

 

·         Harold Skelton, the board’s accountant will present the monthly financial report for the CEDC.  The Board may take any action deemed necessary – Roy Poage and Harold Skelton

 

 REGULAR BOARD MEETING:

 

1.      The CEDC Board may consider, discuss, or take action concerning the presentation of the City of Coleman Economic Development Plan. Roy Poage, Paul Catoe and Kenneth Coignet

 

2.      The CEDC Board may consider, discuss, or take actions concerning the progress of the Executive Director’s efforts in bringing prospective companies identified by SLP and other sources to Coleman to increase the job availability for Coleman citizens.  Roy Poage and Kim Little

 

3.      The CEDC Board may consider, discuss, or take actions concerning  temporary office space for the Chamber Officials and the Executive Director.  Roy Poage, Mary Griffis and Kim Little

 

4.      The CEDC Board may consider, discuss, or take actions concerning the request from the Coleman County Youth
Activity Center for rent, utility reimbursement and other services.  Roy Poage, Kim Little and Dusty Graves  

 

5.      The CEDC Board may consider, discuss, or take action concerning the employment, job duties and responsibilities of the Executive Director. Roy Poage

 

6.       The CEDC Board may consider, discuss, or take actions concerning legal matters related to employment of the Executive Director with their legal counsel. Roy Poage

 

7.       The CEDC Board reserves the right to adjourn into a joint Executive Session at any time during the course of this meeting to discuss items 5. and 6. above as authorized by Texas Government Code Section 551.074 (Personnel Matters) and Texas Government Code Section 551.071(2) (consultation with attorney on a matter upon which the attorney has a duty to confidentially advise the client).  Roy Poage

 

8.      Upon returning to open session, the CEDC Board may take any action it deems appropriate regarding the matters as discussed in the Executive Session under items 5., and 6. above.  Roy Poage

 

9.      The CEDC Board may consider, discuss, or take actions concerning contacting Fern Jones on the easement for the Billboard on highway 67 by Roy Poage.  Roy Poage

 

10.  The CEDC Board may consider, discuss, or take actions concerning the cost of the vinyl design and repairs for the billboard on highway 67 and the billboard on the 84 By-pass.  Roy Poage and Kim Little

 

11.  The CEDC Board may consider, discuss, or take actions concerning an update on the installation of a sprinkler system by Koetter Fire Protection in the Selkirk Building.  Roy Poage, Monte Merriman and Harold Skelton

 

12.  The CEDC Board may consider, discuss, or take actions concerning update of JAL’s plans for the modifications to the Ambulance and Selkirk Buildings funded by JAL.   Roy Poage and Herman Law

 

13.   The CEDC Board may consider, discuss, or take actions concerning the update of the repair of the failure of a portion of the concrete floor in the Selkirk Building leased by JAL Welding.  Roy Poage and Herman Law

 

14.  The CEDC Board may consider, discuss, or take actions concerning participating with the Chamber on TMCN membership. Roy Poage, Mary Griffis

 

15.  The CEDC Board may consider, discuss, or take actions concerning Herman Watson wanting to lease 68 acres of Railroad Junction property.  Roy Poage and Kim Little

 

16.   BOARD AND STAFF COMMENTS: 

 

THE BOARD MEMBERS MAY DISCUSS AND/OR TAKE ACTIONS REGARDING ANY ITEM LISTED ON THIS AGENDA (ONLY THOSE ITEMS LISTED MAY BE PRESENTED AND DISCUSSED BY A MEMBER OF THE CEDC STAFF AND OR BOARD MEMBERS)

 

17.  ITEMS TO BE COVERED BY THE EXECUTIVE DIRECTOR—the Executive Director did not request any items be put on the agenda.    

            

RECEIVING AN INQUIRY BY A VISITOR:  Visitors will be limited to no more that (5) minutes to address the Board concerning an inquiry as follows:

1.  If, at a meeting of a governmental body, a member of the public or of the governmental body inquiries about a subject for which notice has not been given as required by this subchapter, the notice provisions of this subchapter do not apply to:

(a) a statement of specific factual information given in response to the inquiry; or

(b) a recitation of existing policy in response to the inquiry.

2. Any deliberation of or decision about the subject of the inquiry shall be limited to a proposal to place the subject on the agenda for a subsequent meeting.

 

18.    Adjournment of the Meeting.

 

The CEDC Board of the City of Coleman reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters as listed above, as authorized by Texas Government Code Sections:  551.071 (Consultation with the Board’s attorney), 551.072 (Deliberations about Real Property), 551.074(Personnel Matters), 551.087 (Economic Development).

 

I Monte Merriman do hereby certify that the above notice of a meeting of the CEDC Board of Directors for the City of Coleman, Texas is a true and correct copy of the said notice and that a said copy of this notice was then posted on the front window of the City Hall and Chamber of Commerce of said City in Coleman, Texas in a location convenient and readily accessible to the general public at all times, and said notice was posted on ___________, 2017 at _______ A. M.. and remained so posted continuously at least 72 hours preceding the scheduled time of said meeting.

 

_______________________________

Monte Merriman,  Secretary CEDC

 

The CEDC is committed to compliance with the Americans with Disabilities Act (ADA).  Reasonable accommodations and equal access to communication will be provided to those who provide notice to the CEDC Secretary by calling 325-625-2163 or by going by 218 Commercial Avenue, Coleman, Texas 76834, during normal business hours at least forty-eight (48) hours in advance of the scheduled meeting.

 

 

 

 

  

 

 

Type A&B Special Called Board Meeting

AGENDA FOR SPECIAL CALLED JOINT MEETING

OF THE BOARDS OF THE COLEMAN EDC, INC.,

AND THE COLEMAN COMMUNITY COALITION AND FOR A

SEPARATE MEETING OF THE BOARD OF THE COLEMAN EDC, INC.

IN THE TILLMAN ROOM OF THE CITY LIBRARY

408 SOUTH COMMERCIAL

COLEMAN, TEXAS

 

TUESDAY SEPTEMBER 19, 2017

                                                                   6:30 P.M.

           

 

CALL TO ORDER: ROY POAGE PRESIDENT OF COLEMAN EDC

AND JOSEPH HAYNES-PRESIDENT OF COLEMAN COMMUNITY COALITION

 

RECEIVING  AN INQUIRY BY A VISITOR:  Visitors will be limited to no more that (5) minutes to address the Board concerning an inquiry as follows:

1.  If, at a meeting of a governmental body, a member of the public or of the governmental body inquires about a subject for which notice has not been given as required by this subchapter, the notice provisions of this subchapter do not apply to:

(a) a statement of specific factual information given in response to the inquiry; or

(b) a recitation of existing policy in response to the inquiry.

 

2. Any deliberation of or decision about the subject of the inquiry shall be limited to a proposal to place the subject on the agenda for a subsequent meeting.

 

REGULAR AGENDA

 

1.      The CEDC and CCC Boards may meet in joint session to consider, discuss or take action concerning the employment, job duties and responsibilities of the Executive Director.

 

2.       The CEDC Board and the CCC Board reserves the right to adjourn into a joint Executive Session at any time during the course of this meeting to discuss item 1 above as authorized by Texas Government Code Section 551.074. 

 

3.      The CEDC Board and the CCC Board reserves the right to adjourn into separate Executive Sessions of each Board at any time during the course of this meeting to discuss item 1 above as authorized by Texas Government Code Section 551.074. 

 

 4.     The CEDC Board and the CCC Board may consider, discuss, or take actions concerning legal matters related to employment of the Executive Director with their legal counsel.

 

5.     The CEDC Board and the CCC Board reserves the right to adjourn into a joint Executive Session at any time during the course of this meeting to discuss item 4 above as authorized by Texas Government Code Section 551.071(2) on a matter upon which the attorney has a duty to confidentially advise the client. 

 

 6.    The CEDC Board and the CCC Board reserves the right to adjourn into separate Executive Sessions of each Board at any time during the course of this meeting to discuss item 4 above as authorized by Texas Government Code Section 551.071(2) on a matter upon which the attorney has a duty to confidentially advise the client. 

 

7.     Upon returning to open session, the CEDC Board and/or CCC Board may take any actions the Boards deem appropriate regarding the matters as discussed in Executive Session on items 1 and 4. 

 

 8.    The CEDC Board and CCC Board may consider, discuss and take action on the salary of the Executive Director for Fiscal Year 2017-2018.

 

9.   Adjournment of the joint meeting.

 

10.   Following the joint meeting of the CEDC Board and the CCC Board, the CEDC Board may consider, discuss and/or take actions on the approval of the CEDC budget for Fiscal Year 2017-2018. 

 

I Monte Merriman and  I Joe Haynes do hereby certify that the above notice of a meeting of the CEDC and CCC Boards of Directors for the City of Coleman, Texas is a true and correct copy of the said notice and that a said copy of this notice was then posted on the front window of the City Hall and Chamber of Commerce of said City in Coleman, Texas in a location convenient and readily accessible to the general public at all times, and said notice was posted on ___________, 2017 at _______ and remained so posted continuously at least 72 hours preceding the scheduled time of said meeting.

                                                                                                        

              Monte Merriman,  Secretary CEDC                                           Joe Haynes, President CCC

 

The CEDC and the CCC are committed to compliance with the Americans with Disabilities Act (ADA).  Reasonable accommodations and equal access to communication will be provided to those who provide notice to the CEDC Secretary or the CCC President by calling 325-625-2163 or by going by 218 Commercial Avenue, Coleman, Texas 76834, during normal business hours at least forty-eight (48) hours in advance of the scheduled meeting.

 

 

Type B CCC Regular Board Meeting

AGENDA

COLEMAN COMMUNITY COALITION

REGULAR BOARD MEETING

COLEMAN PUBLIC LIBRARY-TILLMAN ROOM

402 S. Commercial

COLEMAN, TEXAS

Tuesday, September 19, 2017

5:00 P.M.

 

CALL TO ORDER:

 

INVOCATION:

 

WELCOME TO VISITORS AND GUESTS:

 

RECEIVING AN INQUIRY BY A VISITOR:  Visitors will be limited to no more that (5) minutes to address the Board concerning an inquiry as follows:

1.  If, at a meeting of a governmental body, a member of the public or of the governmental body inquiries about a subject for which notice has not been given as required by this subchapter, the notice provisions of this subchapter do not apply to:

(a) a statement of specific factual information given in response to the inquiry; or

(b) a recitation of existing policy in response to the inquiry.

2. Any deliberation of or decision about the subject of the inquiry shall be limited to a proposal to place the subject on the agenda for a subsequent meeting.

 

APPROVAL OF THE MINUTES OF THE PREVIOUS MEETINGS:

 

         Board will consider approval of minutes of 8-15-17, the Board may take any action deemed necessary – Joe Haynes

 

FINANCIAL REPORT:

 

         Sandra Rose, the board’s accountant, will present the monthly financial report for the CCC.  The Board may take any action deemed necessary – Joe Haynes and Sandra Rose

 

REGULAR BOARD MEETING:

 

1.    The CCC may consider, discuss or take action on participating with the ACU Griggs Center for Entrepreneurship and Philanthropy to host the Springboard Program in Coleman on January 25th, 2018.  Joe Haynes, Kim Little

                                   

2.    The CCC Board may consider, discuss or take action on request from Tina Rankin for financial assistance with Coleman Senior Center specifically for paying some bills.  Joe Haynes and Kim Little

 

3.    The CCC Board may consider, discuss or take action on determining ownership of hard drives, screens, keyboards and accessories as well as a laptop that have been relocated to the Bill Franklin Center.  Joe Haynes and Kim Little

 

4.    The CCC Board may consider, discuss or take action on acquiring 4 Billboards currently owned by the Coleman County Chamber of Commerce as well as approximately $6,200.00 to be used for sign maintenance and repairs.  Kim Little

 

5.    The CCC Board may consider, discuss or take action on participating with the Best of the Best Swine Show to be held on December 2nd at the Goree Center.  Kim Little and Joe Haynes

 

6.    The CCC Board may consider, discuss or take action on request from Coleman County Youth Activity Center for Rent, Utility reimbursement and other services to begin on October 1st, 2017.  Dusty Greaves

 

7.    Open Public Hearing

 

 NOTICE OF PUBLIC HEARING COLEMAN COMMUNITY COALITION, A TYPE B ECONOMIC DEVELOPMENT CORPORATION

 

In accordance with the Texas Local Gov’t Code Section 505.159, a Public Hearing will be held by the Board of Directors of the Coleman Community Coalition, a Type B Economic Development Corporation during a meeting to be held on September 19th, 2017 at 5:30 P.M.  at the Coleman Public Library-Tillman Room, 408 S. Commercial, Coleman, Texas, to consider and/or take action upon a project:

 

The Board may conduct a public hearing on a project: 

1.     A possible incentive to Partner with CHAPS in the amount of up to $1575.00 to fund the repairs of water leaks at Heritage Hall. 

8.    Close Public Hearing

 

9.    The CCC Board may consider, discuss or take action on providing an incentive of $1,575.00 to partner with CHAPS for repairs of water leaks at Heritage Hall.  Joe Haynes 

 

10.  The CCC Board may consider, discuss or take action concerning the                               monthly report from the Executive Director.

 

ITEMS TO BE COVERED:

1.   Retail update

2.  Coleman Rocks

3.  CCYAC

4.  ARCIT

                                     5.  Disc Golf

                                    6.  COG

                          11.      BOARD AND STAFF COMMENTS: 

  

THE BOARD MEMBERS MAY DISCUSS AND/OR TAKE ACTIONS REGARDING ANY ITEM LISTED ON THIS AGENDA (ONLY THOSE ITEMS LISTED MAY BE PRESENTED AND DISCUSSED BY A MEMBER OF THE CEDC STAFF AND OR BOARD MEMBERS)

 

12.     ADJOURNMENT OF THE MEETING

 

The CCC Board of the City of Coleman reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters as listed above, as authorized by Texas Government Code Sections:  551.071 (Consultation with the Board’s attorney), 551.072 (Deliberations about Real Property), 551.074(Personnel Matters), 551.087 (Economic Development).

 

 

I JOE HAYNES do hereby certify that the above notice of a meeting of the CCC Board of Directors for the City of Coleman, Texas is a true and correct copy of the said notice and that a said copy of this notice was then posted on the front window of the City Hall and Chamber of Commerce of said City in Coleman, Texas in a location convenient and readily accessible to the general public at all times, and said notice was posted on ___________, 2017 at _______ P.M. and remained so posted continuously at least 72 hours preceding the scheduled time of said meeting.

 

 

_______________________________

Joe Haynes, President of CCC

 

The CCC is committed to compliance with the Americans with Disabilities Act (ADA).  Reasonable accommodations and equal access to communication will be provided to those who provide notice to the CCC President by calling 325-998-5171 or by going by 218 Commercial Avenue, Coleman, Texas 76834, during normal business hours at least forty-eight (48) hours in advance of the scheduled meeting.

 

 

 

Type A Regular Monthly Board Meeting

COLEMAN EDC, INC.

REGULAR BOARD MEETING

CHAMBER OF COMMERCE BOARD ROOM

218 SOUTH COMMERCIAL

COLEMAN, TEXAS

     

Monday, August 28, 2017

                                                                  3:30 P.M.

 

CALL TO ORDER: ROY POAGE—PRESIDENT

 

WELCOME TO VISITORS AND GUESTS:

 

APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING:

 

·         Board will consider approval of minutes of July 17, 2017 and August 7, 2017. The Board may take any action deemed necessary.  Roy Poage

 

FINANCIAL REPORT:

 

·         Harold Skelton, the board’s accountant will present the monthly financial report for the CEDC.  The Board may take any action deemed necessary – Roy Poage and Harold Skelton

 

 REGULAR BOARD MEETING:

 

1.      The CEDC Board may consider, discuss, or take actions concerning the termination of the Agreement between the CEDC and the CCC Concerning the Shared Costs and Services of a Executive Director dated October 15, 2013.  The President of 4 B, Joe Haynes, will be invited to attend.  Roy Poage

 

2.      The CEDC Board may consider, discuss, or take actions concerning the TWC reports submitted by JAL Welding, Coleman Filter and CTO.  Roy Poage and Harold Skelton

 

3.      The CEDC Board may consider, discuss, or take actions concerning the lease agreements with Coleman Filter and JAL Welding.  Roy Poage, Monte Merriman, and Herman Law

 

4.      The CEDC Board of the City of Coleman reserves the right to adjourn into Executive Session at any time during the course of this meeting to receive legal advice on items 1., 2., and 3. above as authorized by Texas Government Code Section 551.087 (Economic Development) and 551.071(2) (Consultation with attorney on a matter upon which the attorney has a duty to confidentially advise the client).  Roy Poage

 

5.      Upon returning to open session, the CEDC Board may take any action it deems appropriate regarding the matters as discussed in the Executive Session under item 1., 2., and 3. above.  Roy Poage

 

6.      The CEDC Board may consider, discuss, or take actions concerning the progress of the Executive Director’s efforts in bringing prospective companies identified by SLP and other sources to Coleman to increase the job availability for Coleman citizens.  Roy Poage and Kim Little

 

7.      The CEDC Board may consider, discuss, or take actions concerning the cost of the vinyl design for the billboard on highway 67 and the billboard on the 84 By-pass.  Roy Poage and Kim Little

 

8.      The CEDC Board may consider, discuss, or take actions concerning an update on the installation of a sprinkler system by Koetter Fire Protection in the Selkirk Building.  Roy Poage, Monte Merriman and Harold Skelton

 

9.       The CEDC Board may consider, discuss, or take actions concerning update of JAL’s plans for the modifications to the Ambulance and Selkirk Buildings funded by JAL.   Roy Poage and Herman Law

 

10.   The CEDC Board may consider, discuss, or take actions concerning the cost of repair of the failure of a portion of the concrete floor in the Selkirk Building leased by JAL Welding.  Roy Poage and Herman Law

 

11.  The CEDC Board may consider, discuss, or take actions concerning the easement for the    property where the CEDC bill board on highway 67 is located.  Roy Poage and Kim Little

 

12.  The CEDC Board may consider, discuss, or take actions concerning the participating with the Chamber on TMCN membership. Roy Poage, Mary Griffis and Kim Little  

 

13.   The CEDC Board may consider, discuss, or take actions concerning the Economic Development Plan for the City of Sulfur???  Roy Poage and Kim Little

 

14.   BOARD AND STAFF COMMENTS: 

 

THE BOARD MEMBERS MAY DISCUSS AND/OR TAKE ACTIONS REGARDING ANY ITEM LISTED ON THIS AGENDA (ONLY THOSE ITEMS LISTED MAY BE PRESENTED AND DISCUSSED BY A MEMBER OF THE CEDC STAFF AND OR BOARD MEMBERS)

 

 

 

 

 

 

 

 

 

 

ITEMS TO BE COVERED BY THE EXECUTIVE DIRECTOR:

        ARCIT- Legislative Update

        TEDC-sales Tax Workshop

        COG-Small Business Loan Committee

        Retail Update

        Strategic Plan

            

RECEIVING AN INQUIRY BY A VISITOR:  Visitors will be limited to no more that (5) minutes to address the Board concerning an inquiry as follows:

1.  If, at a meeting of a governmental body, a member of the public or of the governmental body inquiries about a subject for which notice has not been given as required by this subchapter, the notice provisions of this subchapter do not apply to:

(a) a statement of specific factual information given in response to the inquiry; or

(b) a recitation of existing policy in response to the inquiry.

2. Any deliberation of or decision about the subject of the inquiry shall be limited to a proposal to place the subject on the agenda for a subsequent meeting.

 

      15.   Adjournment of the Meeting.

 

The CEDC Board of the City of Coleman reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters as listed above, as authorized by Texas Government Code Sections:  551.071 (Consultation with the Board’s attorney), 551.072 (Deliberations about Real Property), 551.074(Personnel Matters), 551.087 (Economic Development).

 

I Monte Merriman do hereby certify that the above notice of a meeting of the CEDC Board of Directors for the City of Coleman, Texas is a true and correct copy of the said notice and that a said copy of this notice was then posted on the front window of the City Hall and Chamber of Commerce of said City in Coleman, Texas in a location convenient and readily accessible to the general public at all times, and said notice was posted on ___________, 2017 at _______ A. M.. and remained so posted continuously at least 72 hours preceding the scheduled time of said meeting.

 

_______________________________

Monte Merriman,  Secretary CEDC

 

The CEDC is committed to compliance with the Americans with Disabilities Act (ADA).  Reasonable accommodations and equal access to communication will be provided to those who provide notice to the CEDC Secretary by calling 325-625-2163 or by going by 218 Commercial Avenue, Coleman, Texas 76834, during normal business hours at least forty-eight (48) hours in advance of the scheduled meeting.

 

 

 

 

  

 

Coleman Community Coalition Strategic Planning Agenda

AGENDA

COLEMAN COMMUNITY COALITION

CALLED BOARD MEETING

COLEMAN PUBLIC LIBRARY-TILLMAN ROOM

402 S. COMMERCIAL

COLEMAN, TEXAS

TUESDAY, AUGUST 22, 2017

           6:00 P.M.

 

 

CALL TO ORDER OF CALLED MEETING:

 

The CCC Board may consider, discuss, or take actions concerning a proposal for the drafting of a strategic plan update and developing timelines for the CCC.  Joe Haynes, Kim Little

 

Adjournment of Meeting

 

 

I JOE HAYNES do hereby certify that the above notice of a meeting of the   CCC Board of Directors for the City of Coleman, Texas is a true and correct copy of the said notice and that a said copy of this notice was then posted on the front window of the City Hall and Chamber of Commerce of said City in Coleman, Texas in a location convenient and readily accessible to the general public at all times, and said notice was posted on ___________, 2017 at _______ A.M. and remained so posted continuously at least 72 hours preceding the scheduled time of said meeting.

 

_______________________________

Joe Haynes, Chair, CCC

 

The CCC is committed to compliance with the Americans with Disabilities Act (ADA).  Reasonable accommodations and equal access to communication will be provided to those who provide notice to the CCC Secretary by calling 325-625-2163 or by going by 218 Commercial Avenue, Coleman, Texas 76834, during normal business hours at least forty-eight (48) hours in advance of the scheduled meeting.

 

 

 

 

 

Amended 4B CCC Agenda 8-15-17

AGENDA

COLEMAN COMMUNITY COALITION

REGULAR BOARD MEETING

BILL FRANKLIN CENTER

13152 St. Hwy 206

COLEMAN, TEXAS

Tuesday, August 15, 2017

5:30 P.M.

 

CALL TO ORDER:

 

INVOCATION:

 

WELCOME TO VISITORS AND GUESTS:

 

RECEIVING AN INQUIRY BY A VISITOR:  Visitors will be limited to no more that (5) minutes to address the Board concerning an inquiry as follows:

1.  If, at a meeting of a governmental body, a member of the public or of the governmental body inquiries about a subject for which notice has not been given as required by this subchapter, the notice provisions of this subchapter do not apply to:

(a) a statement of specific factual information given in response to the inquiry; or

(b) a recitation of existing policy in response to the inquiry.

2. Any deliberation of or decision about the subject of the inquiry shall be limited to a proposal to place the subject on the agenda for a subsequent meeting.

 

APPROVAL OF THE MINUTES OF THE PREVIOUS MEETINGS:

 

         Board will consider approval of minutes of 7-18-17 and 7-27-17 Strategic  Planning meeting.  The Board   may take any action deemed necessary – Joe Haynes

 

FINANCIAL REPORT:

 

         Sandra Rose, the board’s accountant, will present the monthly financial report for the CCC.  The Board may take any action deemed necessary – Joe Haynes and Sandra Rose

 

REGULAR BOARD MEETING:

 

1.    The CCC may consider, discuss or take action on adopting FY 17 budget amendments for CCC to be presented at City Council meeting on August 17, 2017.  Sandra Rose, Joe Haynes, Kim Little

                                   

2.    The CCC Board may consider, discuss or take action on presentation by Phillip Devanney & Laura Gilbert with USTA on partnership opportunities to make improvements on tennis courts and City Park.  Joe Haynes and Kim Little

 

3.    The CCC Board may consider, discuss or take action on request for assistance for damages and repairs at the museum from Joshua Meadows representing the CHAPS organization.  Joe Haynes and Kim Little

 

4.    The CCC Board may consider, discuss or take action on Public Management Presentation by Ken Coignet concerning the City of Coleman Parks Plan.  Kim Little

 

5.    The CCC Board may consider, discuss or take action on the status of the performance agreement update on TWC/employment report for Freight Train CrossFit 1st year renewal and forgiveness of financial penalty requirements if criteria have been met.  Kim Little and Joe Haynes

 

6.    The CCC Board may consider, discuss or take action on participating ina joint meeting on August 22nd at 6pm at the Library Tillman Room with the 4A board and other A.C.T. Committees to finalize the updated Strategic Plan that was adopted on July 28th, 2015.  Joe Haynes and Kim Little

 

7.    The CCC Board may consider, discuss or take action on pursuing a solution with the City of Coleman for street signs, including Yield & Stop signs.  Joe Haynes & Kim Little

 

8.    Presentation by Mayor Tommy Sloan concerning the Economic Development process in Coleman. Joe Haynes, Tommy Sloan

 

9.    The CCC Boards may consider, discuss or take action concerning personnel matters related to the Executive Director, including the compensation of the Executive Director.

 

10. The CCC Board may consider, discuss, or take action on entering Executive Session for item 9 as authorized by Texas Government Code Sections 551.071(2) (Consultation with Attorney) and 551.074 (Personnel Matters).

 

11. The CCC Board may consider, discuss, or take action on coming out of Executive Session.

 

12. The CCC Board may consider, discuss or take action concerning the                                                               

   monthly report from the Executive Director.

 

ITEMS TO BE COVERED:

1.   Retail update

2.  Coleman Rocks

3.  CCYAC

4.  ARCIT

                           5.  Disc Golf

                             6.  Billboards

           

13.  BOARD AND STAFF COMMENTS: 

  

THE BOARD MEMBERS MAY DISCUSS AND/OR TAKE ACTIONS REGARDING ANY ITEM LISTED ON THIS AGENDA (ONLY THOSE ITEMS LISTED MAY BE PRESENTED AND DISCUSSED BY A MEMBER OF THE CEDC STAFF AND OR BOARD MEMBERS)

 

 

 

 

 

 

14. ADJOURNMENT OF THE MEETING

 

The CCC Board of the City of Coleman reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters as listed above, as authorized by Texas Government Code Sections:  551.071 (Consultation with the Board’s attorney), 551.072 (Deliberations about Real Property), 551.074(Personnel Matters), 551.087 (Economic Development).

 

 

I JOE HAYNES do hereby certify that the above notice of a meeting of the CCC Board of Directors for the City of Coleman, Texas is a true and correct copy of the said notice and that a said copy of this notice was then posted on the front window of the City Hall and Chamber of Commerce of said City in Coleman, Texas in a location convenient and readily accessible to the general public at all times, and said notice was posted on ___________, 2017 at _______ P.M. and remained so posted continuously at least 72 hours preceding the scheduled time of said meeting.

 

 

_______________________________

Joe Haynes, President of CCC

 

The CCC is committed to compliance with the Americans with Disabilities Act (ADA).  Reasonable accommodations and equal access to communication will be provided to those who provide notice to the CCC President by calling 325-998-5171 or by going by 218 Commercial Avenue, Coleman, Texas 76834, during normal business hours at least forty-eight (48) hours in advance of the scheduled meeting.

 

 

 

 

 

4B CCC August Board Meeting

AGENDA

COLEMAN COMMUNITY COALITION

REGULAR BOARD MEETING

BILL FRANKLIN CENTER

13152 St. Hwy 206

COLEMAN, TEXAS

Tuesday, August 15, 2017

5:30 P.M.

 

CALL TO ORDER:

 

INVOCATION:

 

WELCOME TO VISITORS AND GUESTS:

 

RECEIVING AN INQUIRY BY A VISITOR:  Visitors will be limited to no more that (5) minutes to address the Board concerning an inquiry as follows:

1.  If, at a meeting of a governmental body, a member of the public or of the governmental body inquiries about a subject for which notice has not been given as required by this subchapter, the notice provisions of this subchapter do not apply to:

(a) a statement of specific factual information given in response to the inquiry; or

(b) a recitation of existing policy in response to the inquiry.

2. Any deliberation of or decision about the subject of the inquiry shall be limited to a proposal to place the subject on the agenda for a subsequent meeting.

 

APPROVAL OF THE MINUTES OF THE PREVIOUS MEETINGS:

 

         Board will consider approval of minutes of 7-18-17 and 7-27-17 Strategic  Planning meeeting.  The Board   may take any action deemed necessary – Joe Haynes

 

FINANCIAL REPORT:

 

         Sandra Rose, the board’s accountant, will present the monthly financial report for the CCC.  The Board may take any action deemed necessary – Joe Haynes and Sandra Rose

 

REGULAR BOARD MEETING:

 

1.    The CCC may consider, discuss or take action on adopting FY 17 budget amendments for CCC to be presented at City Council meeting on August 17, 2017.  Sandra Rose, Joe Haynes, Kim Little

                                   

2.    The CCC Board may consider, discuss or take action on presentation by Phillip Devanney & Laura Gilbert with USTA on partnership opportunities to make improvements on tennis courts and City Park.  Joe Haynes and Kim Little

 

3.    The CCC Board may consider, discuss or take action on request for assistance for damages and repairs at the museum from Joshua Meadows representing the CHAPS organization.  Joe Haynes and Kim Little

 

4.    The CCC Board may consider, discuss or take action on Public Management Presentation by Ken Coignet concerning the City of Coleman Parks Plan.  Kim Little

 

5.    The CCC Board may consider, discuss or take action on the status of the performance agreement update on TWC/employment report for Freight Train CrossFit 1st year renewal and forgiveness of financial penalty requirements if criteria have been met.  Kim Little and Joe Haynes

 

6.    The CCC Board may consider, discuss or take action on participating ina joint meeting on August 22nd at 6pm at the Library Tillman Room with the 4A board and other A.C.T. Committees to finalize the updated Strategic Plan that was adopted on July 28th, 2015.  Joe Haynes and Kim Little

 

7.    The CCC Board may consider, discuss or take action on pursuing a solution with the City of Coleman for street signs, including Yield & Stop signs.  Joe Haynes & Kim Little

 

  8.  The CCC Board may consider, discuss or take action concerning the                                                               

   monthly report from the Executive Director.

 

ITEMS TO BE COVERED:

1.   Retail update

2.  Coleman Rocks

3.  CCYAC

4.  ARCIT

                           5.  Disc Golf

                             6.  Billboards

           

9.      BOARD AND STAFF COMMENTS: 

  

THE BOARD MEMBERS MAY DISCUSS AND/OR TAKE ACTIONS REGARDING ANY ITEM LISTED ON THIS AGENDA (ONLY THOSE ITEMS LISTED MAY BE PRESENTED AND DISCUSSED BY A MEMBER OF THE CEDC STAFF AND OR BOARD MEMBERS)

 

 

 

 

 

 

10.     ADJOURNMENT OF THE MEETING

 

The CCC Board of the City of Coleman reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters as listed above, as authorized by Texas Government Code Sections:  551.071 (Consultation with the Board’s attorney), 551.072 (Deliberations about Real Property), 551.074(Personnel Matters), 551.087 (Economic Development).

 

 

I JOE HAYNES do hereby certify that the above notice of a meeting of the CCC Board of Directors for the City of Coleman, Texas is a true and correct copy of the said notice and that a said copy of this notice was then posted on the front window of the City Hall and Chamber of Commerce of said City in Coleman, Texas in a location convenient and readily accessible to the general public at all times, and said notice was posted on ___________, 2017 at _______ P.M. and remained so posted continuously at least 72 hours preceding the scheduled time of said meeting.

 

 

_______________________________

Joe Haynes, President of CCC

 

The CCC is committed to compliance with the Americans with Disabilities Act (ADA).  Reasonable accommodations and equal access to communication will be provided to those who provide notice to the CCC President by calling 325-998-5171 or by going by 218 Commercial Avenue, Coleman, Texas 76834, during normal business hours at least forty-eight (48) hours in advance of the scheduled meeting.

 

 

 

 

 

Special Called 4A Meeting

                                                        COLEMAN EDC, INC.

CALLED BOARD MEETING

CHAMBER OF COMMERCE BOARD ROOM

218 SOUTH COMMERCIAL

COLEMAN, TEXAS

     

Monday, August 7, 2017

                                                                   5:00 P.M.

 

CALL TO ORDER: ROY POAGE—PRESIDENT

 

WELCOME TO VISITORS AND GUESTS:

 

CALLED BOARD MEETING:

 

 

1.      The CEDC Board may consider, discuss, or take actions concerning legal matters related to employment of the Executive Director with its special counsel, Julia Gannaway.  Roy Poage

 

2.      The CEDC Board of the City of Coleman reserves the right to adjourn into Executive Session at any time during the course of this meeting to receive legal advice on item 1. above as authorized by Texas Government Code Section 551.071(2) (Consultation with attorney on a matter upon which the attorney has a duty to confidentially advise the client).  Roy Poage

.

3.      Upon returning to open session, the CEDC Board may take any action it deems appropriate regarding the matters as discussed in the Executive Session under item 1. above.  Roy Poage

 

4.      RECEIVING AN INQUIRY BY A VISITOR:  Visitors will be limited to no more that (5) minutes to address the Board concerning an inquiry as follows:

1.  If, at a meeting of a governmental body, a member of the public or of the governmental body inquiries about a subject for which notice has not been given as required by this subchapter, the notice provisions of this subchapter do not apply to:

(a) a statement of specific factual information given in response to the inquiry; or

              (b) a recitation of existing policy in response to the inquiry.

      2. Any deliberation of or decision about the subject of the inquiry shall be limited to a proposal to

      place the subject on the agenda for a subsequent meeting.

 

5.      Adjournment of the Meeting.

 

The CEDC Board of the City of Coleman reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters as listed above, as authorized by Texas Government Code Sections:  551.071 (Consultation with the Board’s attorney), 551.072 (Deliberations about Real Property), 551.074(Personnel Matters), 551.087 (Economic Development).

 

I, Monte Merriman do hereby certify that the above notice of a meeting of the CEDC Board of Directors for the City of Coleman, Texas is a true and correct copy of the said notice and that a said copy of this notice was then posted on the front window of the City Hall and Chamber of Commerce of said City in Coleman, Texas in a location convenient and readily accessible to the general public at all times, and said notice was posted on ___________, 2017 at _______ A.M. and remained so posted continuously at least 72 hours preceding the scheduled time of said meeting.

 

_______________________________

Monte Merriman, Secretary CEDC

 

 

Strategic Planning Meeting

   AGENDA

COLEMAN COMMUNITY COALITION

CALLED BOARD MEETING

COLEMAN PUBLIC LIBRARY-TILLMAN ROOM

402 S. COMMERCIAL

COLEMAN, TEXAS

THURSDAY JULY 27, 2017

                     6:00 P.M.

 

 

CALL TO ORDER OF CALLED MEETING:

 

The CCC Board may consider, discuss, or take actions concerning a proposal for the drafting of a strategic plan update for the CCC.  Joe Haynes, Kim Little

 

Adjournment of Meeting

 

 

I JOE HAYNES do hereby certify that the above notice of a meeting of the   CCC Board of Directors for the City of Coleman, Texas is a true and correct copy of the said notice and that a said copy of this notice was then posted on the front window of the City Hall and Chamber of Commerce of said City in Coleman, Texas in a location convenient and readily accessible to the general public at all times, and said notice was posted on ___________, 2017 at _______ A.M. and remained so posted continuously at least 72 hours preceding the scheduled time of said meeting.

 

_______________________________

Joe Haynes, Chair, CCC

 

The CCC is committed to compliance with the Americans with Disabilities Act (ADA).  Reasonable accommodations and equal access to communication will be provided to those who provide notice to the CCC Secretary by calling 325-625-2163 or by going by 218 Commercial Avenue, Coleman, Texas 76834, during normal business hours at least forty-eight (48) hours in advance of the scheduled meeting.

 

4A CEDC July Board Meeting 07-17-17

                                                                     COLEMAN EDC, INC.

REGULAR BOARD MEETING

COLEMAN PUBLIC LIBRARY

TILLMAN ROOM

402 S. COMMERCIAL

COLEMAN, TEXAS

     

Monday, July 17, 2017

                                                                                   3:00 P.M.

 

CALL TO ORDER: ROY POAGE—PRESIDENT

 

WELCOME TO VISITORS AND GUESTS:

 

APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING:

 

·         Board will consider approval of minutes of June 5, 2017. The Board may take any action deemed necessary.  Roy Poage

 

FINANCIAL REPORT:

 

·         Harold Skelton, the board’s accountant will present the monthly financial report for the CEDC.  The Board may take any action deemed necessary – Roy Poage and Harold Skelton

 

 REGULAR BOARD MEETING:

 

1.      The CEDC Board may consider, discuss, or take actions concerning the presentation of the 2016 CEDC Audit.   Roy Poage and Becky Roberts or Stacey McGee

 

2.      The CEDC Board may consider, discuss, or take actions concerning the past due payment of an invoice to William Burford dated 2/1/16 in the amount of $804.26 for inferior work performed on the large Selkirk Building.  Roy Poage, Kim Little and Harold Skelton

 

3.      The CEDC Board may consider, discuss, or take actions concerning preparing the final CEDC annual budget for Fiscal Year 2017-18 at the August 28, 2017 meeting.  Roy Poage and Harold Skelton  

 

4.      The CEDC Board may consider, discuss, or take actions concerning the progress of the Executive Director’s efforts in bringing prospective companies identified by SLP to Coleman to increase the job availability for Coleman citizens.  Roy Poage and Kim Little

 

5.      The CEDC Board may consider, discuss, or take actions concerning SLP Show update from MD&M/Plastec East 2017.  Roy Poage and Kim Little

 

6.       The CEDC Board may consider, discuss, or take actions concerning the evaluation of the Executive Director’s job performance relative to the Performance Objectives dated 2/27/17 between the Executive Director and the CEDC.  Roy Poage

 

7.       The CEDC Board of the City of Coleman reserves the right to adjourn into Executive Session at any time during the course of this meeting to receive legal advice on item 6. above as authorized by Texas Government Code Section 551.071(2) (Consultation with attorney on a matter upon which the attorney has a duty to confidentially advise the client).  Roy Poage

.

8.       The CEDC Board of the City of Coleman reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss item 6. above as authorized by Texas Government Code Section 551.074 (Personnel Matters.)  Roy Poage

 

9.      Upon returning to open session, the CEDC Board may take any action it deems appropriate regarding the matters as discussed in the Executive Session under item 6. above.  Roy Poage

 

10.  The CEDC Board may consider, discuss, or take actions concerning the cutting of weeds and the creation and cost of the vinyl design for the billboard on highway 67 and the billboard on the 84 By-pass.  Roy Poage and Kim Little

 

11.  The CEDC Board may consider, discuss, or take actions concerning an update on the installation of a sprinkler system by Koetter Fire Protection in the Selkirk Building.  Roy Poage and Monte Merriman

 

12.   The CEDC Board may consider, discuss, or take actions concerning approval of JAL’s plans for the modifications to the Ambulance and Selkirk Buildings funded by JAL in order to allow JAL to expand their work force to 20 employees.  Roy Poage and Herman Law

 

13.   The CEDC Board may consider, discuss, or take actions concerning the repair of the failure of a portion of the concrete floor in the Selkirk Building leased by JAL Welding.  Roy Poage and Herman Law

 

14.  The CEDC Board may consider, discuss, or take actions concerning approval of the harvesting of the hay on the Rail Junction property.  Roy Poage, Herman Law

 

15.  The CEDC Board may consider, discuss, or take actions concerning the CEDC Board approval for the reimbursement for a receipt from Roy Poage for pictures and materials in preparation for the City Council meeting on June 15, 2017 for the amount of $184.26.      Roy Poage

 

16.  The CEDC Board may consider, discuss, or take actions concerning a joint board meeting of the 4A and 4 B Boards after each Board has independently reviewed the achievements of the 2015 Strategic Plan, and considered any updates to the Strategic Plan that each board would recommend.   Roy Poage and Kim Little

 

17.   The CEDC Board may consider, discuss, or take actions concerning the approval of paying one-half of the expenses of the Executive Director to attend the Annual Conference of the TEDC 2017 on October 18-20.  Roy Poage and Kim Little

 

18.  The CEDC Board may consider, discuss, or take actions concerning approval of paying one-half of the expenses of the Executive Director to attend the Annual Conference of the ARCIT 2017 on November 1st -3rd.  Roy Poage and Kim Little

 

19.   BOARD AND STAFF COMMENTS: 

 

THE BOARD MEMBERS MAY DISCUSS AND/OR TAKE ACTIONS REGARDING ANY ITEM LISTED ON THIS AGENDA (ONLY THOSE ITEMS LISTED MAY BE PRESENTED AND DISCUSSED BY A MEMBER OF THE CEDC STAFF AND OR BOARD MEMBERS)

 

20.  ITEMS TO BE COVERED BY THE EXECUTIVE DIRECTOR:

 

None listed.

 

RECEIVING AN INQUIRY BY A VISITOR:  Visitors will be limited to no more that (5) minutes to address the Board concerning an inquiry as follows:

1.  If, at a meeting of a governmental body, a member of the public or of the governmental body inquiries about a subject for which notice has not been given as required by this subchapter, the notice provisions of this subchapter do not apply to:

(a) a statement of specific factual information given in response to the inquiry; or

(b) a recitation of existing policy in response to the inquiry.

2. Any deliberation of or decision about the subject of the inquiry shall be limited to a proposal to place the subject on the agenda for a subsequent meeting.

 

      21.   Adjournment of the Meeting.

 

The CEDC Board of the City of Coleman reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters as listed above, as authorized by Texas Government Code Sections:  551.071 (Consultation with the Board’s attorney), 551.072 (Deliberations about Real Property), 551.074(Personnel Matters), 551.087 (Economic Development).

 

I Monte Merriman do hereby certify that the above notice of a meeting of the CEDC Board of Directors for the City of Coleman, Texas is a true and correct copy of the said notice and that a said copy of this notice was then posted on the front window of the City Hall and Chamber of Commerce of said City in Coleman, Texas in a location convenient and readily accessible to the general public at all times, and said notice was posted on ___________, 2017 at _______ P.M. and remained so posted continuously at least 72 hours preceding the

4B July Regular Board Meeting

AGENDA

COLEMAN COMMUNITY COALITION

REGULAR BOARD MEETING

BILL FRANKLIN CENTER

13152 St. Hwy 206

COLEMAN, TEXAS

Tuesday, July 18, 2017

5:30 P.M.

 

CALL TO ORDER:

 

INVOCATION:

 

WELCOME TO VISITORS AND GUESTS:

 

RECEIVING AN INQUIRY BY A VISITOR:  Visitors will be limited to no more that (5) minutes to address the Board concerning an inquiry as follows:

1.  If, at a meeting of a governmental body, a member of the public or of the governmental body inquires about a subject for which notice has not been given as required by this subchapter, the notice provisions of this subchapter do not apply to:

(a) a statement of specific factual information given in response to the inquiry; or

(b) a recitation of existing policy in response to the inquiry.

2. Any deliberation of or decision about the subject of the inquiry shall be limited to a proposal to place the subject on the agenda for a subsequent meeting.

 

APPROVAL OF THE MINUTES OF THE PREVIOUS MEETINGS:

 

         Board will consider approval of minutes of 6-20-17 and 7-11-17.  The Board   may take any action deemed necessary – Joe Haynes

 

FINANCIAL REPORT:

 

         Sandra Rose, the board’s accountant, will present the monthly financial report for the CCC.  The Board may take any action deemed necessary – Joe Haynes and Sandra Rose

 

REGULAR BOARD MEETING:

 

1.    The CCC may consider, discuss or take action on finalizing/adoptingFY 18 budget for CCC.  Sandra Rose, Joe Haynes

                                   

2.    The CCC Board may consider, discuss or take action on ED attending COG meeting on July 19th in Abilene.  Joe Haynes and Kim Little

 

3.    The CCC Board may consider, discuss or take action on ED attending the TEDC Conference October 18-20.  Kim Little

 

4.    The CCC Board may consider, discuss or take action on ED attending ARCIT Conference November 1-3.  Kim Little

 

5.    The CCC Board may consider, discuss or take action on the status of the performance agreement update on TWC report for Heartland Chiropractic 2nd year renewal and forgiveness of financial penalty requirements if criteria have been met.  Kim Little and Joe Haynes

 

6.    The CCC Board may consider, discuss or take action on participating in  a joint meeting on July 27th at 6pm at the Library Tillman Room with the 4A board and other A.C.T. Committees to update the Strategic Plan that was adopted on July 28th, 2015.  Joe Haynes and Kim Little

 

7.    The CCC Board may consider, discuss or take action on pursuing a solution with the City of Coleman for street signs, including Yield & Stop signs.  Joe Haynes & Kim Little

 

8.    The CCC Board may consider, discuss or take action on writing letters of support for legislative session items and CDBG funding in jeopardy in Federal budget.  Joe Haynes & Kim Little

 

                     9.  The CCC Board may consider, discuss or take action concerning the                                                    monthly report from the Executive Director.

 

ITEMS TO BE COVERED:

1.   Retail update

2.  Picnic in the Park

3.  CCYAC

4.  ARCIT

                                     5.  Disc Golf

                                     6.  Billboards

           

10.      BOARD AND STAFF COMMENTS: 

  

THE BOARD MEMBERS MAY DISCUSS AND/OR TAKE ACTIONS REGARDING ANY ITEM LISTED ON THIS AGENDA (ONLY THOSE ITEMS LISTED MAY BE PRESENTED AND DISCUSSED BY A MEMBER OF THE CEDC STAFF AND OR BOARD MEMBERS)

 

 

11.     ADJOURNMENT OF THE MEETING

 

The CCC Board of the City of Coleman reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters as listed above, as authorized by Texas Government Code Sections:  551.071 (Consultation with the Board’s attorney), 551.072 (Deliberations about Real Property), 551.074(Personnel Matters), 551.087 (Economic Development).

 

 

I JOE HAYNES do hereby certify that the above notice of a meeting of the CCC Board of Directors for the City of Coleman, Texas is a true and correct copy of the said notice and that a said copy of this notice was then posted on the front window of the City Hall and Chamber of Commerce of said City in Coleman, Texas in a location convenient and readily accessible to the general public at all times, and said notice was posted on ___________, 2017 at _______ P.M. and remained so posted continuously at least 72 hours preceding the scheduled time of said meeting.

 

 

_______________________________

Joe Haynes, President of CCC

 

The CCC is committed to compliance with the Americans with Disabilities Act (ADA).  Reasonable accommodations and equal access to communication will be provided to those who provide notice to the CCC President by calling 325-998-5171 or by going by 218 Commercial Avenue, Coleman, Texas 76834, during normal business hours at least forty-eight (48) hours in advance of the scheduled meeting.

 

 

 

 

4B Special Called Budget Workshop

AGENDA

COLEMAN COMMUNITY COALITION

SPECIAL CALLED BOARD MEETING

BILL FRANKLIN CENTER

13152 St. Hwy 206

COLEMAN, TEXAS

 Tuesday, July 11, 2017

6:00 P.M.

 

CALL TO ORDER:

 

INVOCATION:

 

WELCOME TO VISITORS AND GUESTS:

 

RECEIVING AN INQUIRY BY A VISITOR:  Visitors will be limited to no more that (5) minutes to address the Board concerning an inquiry as follows:

1.  If, at a meeting of a governmental body, a member of the public or of the governmental body inquiries about a subject for which notice has not been given as required by this subchapter, the notice provisions of this subchapter do not apply to:

(a) a statement of specific factual information given in response to the inquiry; or

(b) a recitation of existing policy in response to the inquiry.

2. Any deliberation of or decision about the subject of the inquiry shall be limited to a proposal to place the subject on the agenda for a subsequent meeting.

 

SPECIAL BUDGET WORKSHOP;

 

1.       The CCC Board will participate in a budget workshop for FY 18.  Joe Haynes, Sandra Rose and Kim Little.

2.       Board and Staff Comments

 

THE BOARD MEMBERS MAY DISCUSS AND/OR TAKE ACTIONS REGARDING ANY ITEM LISTED ON THIS AGENDA (ONLY THOSE ITEMS LISTED MAY BE PRESENTED AND DISCUSSED BY A MEMBER OF THE CCC STAFF AND OR BOARD MEMBERS)

 

3.       Adjournment of the Meeting.

 

The CCC Board of the City of Coleman reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters as listed above, as authorized by Texas Government Code Sections:  551.071 (Consultation with the Board’s attorney), 551.072 (Deliberations about Real Property), 551.074(Personnel Matters), 551.087 (Economic Development).

 

 

 

 

 

I JOE HAYNES do hereby certify that the above notice of a meeting of the CCC Board of Directors for the City of Coleman, Texas is a true and correct copy of the said notice and that a said copy of this notice was then posted on the front window of the City Hall and Chamber of Commerce of said City in Coleman, Texas in a location convenient and readily accessible to the general public at all times, and said notice was posted on ___________, 2017 at _______ A.M. and remained so posted continuously at least 72 hours preceding the scheduled time of said meeting.

 

_______________________________

Joe Haynes, President of CCC

 

The CCC is committed to compliance with the Americans with Disabilities Act (ADA).  Reasonable accommodations and equal access to communication will be provided to those who provide notice to the CCC President by calling 325-998-5171 or by going by 218 Commercial Avenue, Coleman, Texas 76834, during normal business hours at least forty-eight (48) hours in advance of the scheduled meeting.

 

 

 

4B CCC Regular Board Meeting

AGENDA

COLEMAN COMMUNITY COALITION

REGULAR BOARD MEETING

BILL FRANKLIN CENTER

13152 St. Hwy 206

COLEMAN, TEXAS

Tuesday, June 20, 2017

5:30 P.M.

 

CALL TO ORDER:

 

INVOCATION:

 

WELCOME TO VISITORS AND GUESTS:

 

RECEIVING AN INQUIRY BY A VISITOR:  Visitors will be limited to no more that (5) minutes to address the Board concerning an inquiry as follows:

1.  If, at a meeting of a governmental body, a member of the public or of the governmental body inquiries about a subject for which notice has not been given as required by this subchapter, the notice provisions of this subchapter do not apply to:

(a) a statement of specific factual information given in response to the inquiry; or

(b) a recitation of existing policy in response to the inquiry.

2. Any deliberation of or decision about the subject of the inquiry shall be limited to a proposal to place the subject on the agenda for a subsequent meeting.

 

APPROVAL OF THE MINUTES OF THE PREVIOUS MEETINGS:

 

         Board will consider approval of minutes of 5-16-17.  The Board   may take any action deemed necessary – Joe Haynes

 

FINANCIAL REPORT:

 

         Sandra Rose, the board’s accountant, will present the monthly financial report for the CCC.  The Board may take any action deemed necessary – Joe Haynes and Sandra Rose

 

REGULAR BOARD MEETING:

 

1.    The CCC may consider, discuss or take action on setting a date for budget workshop for FY 18 for CCC.  Sandra Rose, Joe Haynes

                                   

2.    The CCC Board may consider, discuss or take action on renewing Go TEXAN membership for $100.00.  Joe Haynes and Kim Little

 

3.    The CCC Board may consider, discuss or take action on gateway metal art project.  Joe Haynes, Mitzi Mays and Kim Little

 

4.    The CCC Board may consider, discuss or take action concerning update on Diamond Truss.  Kim Little

 

5.    The CCC Board may consider, discuss or take action on the status of the performance agreement update on TWC report for Heartland Chiropractic 2nd year renewal and forgiveness of financial penalty requirements if criteria have been met.  Kim Little and Joe Haynes

 

6.    The CCC Board may consider, discuss or take action on setting a joint meeting with the 4A board and other A.C.T. Committees to update the Strategic Plan that was adopted on July 28th, 2015.  Joe Haynes and Kim Little

 

7.    The CCC Board may consider, discuss or take action on pursuing a solution with the City of Coleman for street signs, including Yield & Stop signs.  Joe Haynes & Kim Little

 

8.    The CCC Board may consider, discuss or take action on A.C.T. Committee updates including the CleanUP.  Joe Haynes & Kim Little

 

  9.  The CCC Board may consider, discuss or take action concerning the                                                               

   monthly report from the Executive Director.

 

ITEMS TO BE COVERED:

1.   Retail update

2.  Picnic in the Park

3.  Rodeo

4.  CCYAC

5.  COG

6.  ARCIT

                           7.  Disc Golf

           

10.      BOARD AND STAFF COMMENTS: 

  

THE BOARD MEMBERS MAY DISCUSS AND/OR TAKE ACTIONS REGARDING ANY ITEM LISTED ON THIS AGENDA (ONLY THOSE ITEMS LISTED MAY BE PRESENTED AND DISCUSSED BY A MEMBER OF THE CEDC STAFF AND OR BOARD MEMBERS)

 

 

11.     ADJOURNMENT OF THE MEETING

 

The CCC Board of the City of Coleman reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters as listed above, as authorized by Texas Government Code Sections:  551.071 (Consultation with the Board’s attorney), 551.072 (Deliberations about Real Property), 551.074(Personnel Matters), 551.087 (Economic Development).

 

 

I JOE HAYNES do hereby certify that the above notice of a meeting of the CCC Board of Directors for the City of Coleman, Texas is a true and correct copy of the said notice and that a said copy of this notice was then posted on the front window of the City Hall and Chamber of Commerce of said City in Coleman, Texas in a location convenient and readily accessible to the general public at all times, and said notice was posted on ___________, 2017 at _______ P.M. and remained so posted continuously at least 72 hours preceding the scheduled time of said meeting.

 

 

_______________________________

Joe Haynes, President of CCC

 

The CCC is committed to compliance with the Americans with Disabilities Act (ADA).  Reasonable accommodations and equal access to communication will be provided to those who provide notice to the CCC President by calling 325-998-5171 or by going by 218 Commercial Avenue, Coleman, Texas 76834, during normal business hours at least forty-eight (48) hours in advance of the scheduled meeting.

 

 

 

4A EDC Special Called 06-05-17

 

                                                        COLEMANEDC, INC.

CALLED BOARD MEETING

CHAMBER OF COMMERCE BOARD ROOM

218 SOUTH COMMERCIAL

COLEMAN, TEXAS

     

Monday, June 5, 2017

6:00 P.M.

 

CALL TO ORDER: ROY POAGE—PRESIDENT

 

WELCOME TO VISITORS AND GUESTS:

 

APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING:

 

·         Board will consider approval of minutes of 4/24/17 and 5/9/17. The Board may take any action deemed necessary.  Roy Poage

 

FINANCIAL REPORT:

 

·         Harold Skelton, the board’s accountant will present the monthly financial report for the CEDC.  The Board may take any action deemed necessary – Roy Poage and Harold Skelton

 

 REGULAR BOARD MEETING:

 

1.      The CEDC Board may consider, discuss, or take actions concerning the progress of the Executive Directors efforts in bringing prospective companies identified by SLP to Coleman to increase the job availability for Coleman citizens.  Roy Poage and Kim Little

 

2.      The CEDC Board may consider, discuss, or take actions concerning the Executive Director’s report on her attendance at the recent expo show and reception in Dallas.

 

3.      The CEDC Board may consider, discuss, or take actions concerning a lease/performance agreement of the South End of the Selkirk Building for expansion by Coleman Filter to 30 employees. Agreement to include consideration for damages to Coleman Filter products and raw material due to leaky roof as an offset to utility charges incurred by CEDC in the south end of Selkirk Building.  Roy Poage and Monte Merriman

 

4.      The CEDC Board may consider, discuss, or take actions concerning a contract for the installation of a sprinkler system for the entire Selkirk Building.  Roy Poage and Monte Merriman

 

5.       The CEDC Board may consider, discuss, or take actions concerning contracts which will allow modifications funded by JAL to the Ambulance and Selkirk Buildings. These modifications will allow JAL to expand their work force to 20 employees.

 

6.       The CEDC Board of the City of Coleman reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss items 3., 4., and 5. above as authorized by Texas Government Code Sections 551.071(2), consultation with attorney, and 551.087, economic development negotiations.  Roy Poage

.

7.      Upon returning to open session, the CEDC Board may take any action it deems appropriate regarding the matters as discussed in the Executive Session under items 3., 4., and 5. above.  Roy Poage

 

8.      The CEDC Board may consider, discuss, or take actions concerning the repair and use of the billboard on highways 67 and the one on the 84 by-pass.  Roy Poage, Monte Merriman and Herman Law

 

9.      The CEDC Board may consider, discuss, or take actions concerning approving the spraying, the harvesting and selling of hay on the Rail Junction property.  Roy Poage, Herman Law

 

10.  The CEDC Board may consider, discuss, or take actions concerning the possible funding of a portion of the cost of the recent cleanup campaign for Coleman. Roy Poage, Richard Hetzel and Kim Little

 

11.   BOARD AND STAFF COMMENTS: 

 

THE BOARD MEMBERS MAY DISCUSS AND/OR TAKE ACTIONS REGARDING ANY ITEM LISTED ON THIS AGENDA (ONLY THOSE ITEMS LISTED MAY BE PRESENTED AND DISCUSSED BY A MEMBER OF THE CEDC STAFF AND OR BOARD MEMBERS)

 

12.  ITEMS TO BE COVERED BY THE EXECUTIVE DIRECTOR:

·         Strategic Plan Update

·         A. C. T. Update

·         ARCIT-Legislative Update

·         COG-Partners Conference Update

 

RECEIVING AN INQUIRY BY A VISITOR:  Visitors will be limited to no more that (5) minutes to address the Board concerning an inquiry as follows:

1.  If, at a meeting of a governmental body, a member of the public or of the governmental body inquires about a subject for which notice has not been given as required by this subchapter, the notice provisions of this subchapter do not apply to:

(a) a statement of specific factual information given in response to the inquiry; or

(b) a recitation of existing policy in response to the inquiry.

2. Any deliberation of or decision about the subject of the inquiry shall be limited to a proposal to place the subject on the agenda for a subsequent meeting.

 

      13.   Adjournment of the Meeting.

 

The CEDC Board of the City of Coleman reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters as listed above, as authorized by Texas Government Code Sections:  551.071 (Consultation with the Board’s attorney), 551.072 (Deliberations about Real Property), 551.074(Personnel Matters), 551.087 (Economic Development).

 

I Monte Merriman do hereby certify that the above notice of a meeting of the CEDC Board of Directors for the City of Coleman, Texas is a true and correct copy of the said notice and that a said copy of this notice was then posted on the front window of the City Hall and Chamber of Commerce of said City in Coleman, Texas in a location convenient and readily accessible to the general public at all times, and said notice was posted on ___________, 2017 at _______ P.M. and remained so posted continuously at least 72 hours preceding the scheduled time of said meeting.

 

_______________________________

Monte Merriman,  Secretary CEDC

 

The CEDC is committed to compliance with the Americans with Disabilities Act (ADA).  Reasonable accommodations and equal access to communication will be provided to those who provide notice to the CEDC Secretary by calling 325-625-2163 or by going by 218 Commercial Avenue, Coleman, Texas 76834, during normal business hours at least forty-eight (48) hours in advance of the scheduled meeting.

 

 

 

 

  

 

 

 

4B Regular Monthly Board Meeting

AGENDA

COLEMAN COMMUNITY COALITION

REGULAR BOARD MEETING

BILL FRANKLIN CENTER

13152 St. Hwy 206

COLEMAN, TEXAS

Tuesday, May 16, 2017

5:30 P.M.

 

CALL TO ORDER:

 

INVOCATION:

 

WELCOME TO VISITORS AND GUESTS:

 

RECEIVING AN INQUIRY BY A VISITOR:  Visitors will be limited to no more that (5) minutes to address the Board concerning an inquiry as follows:

1.  If, at a meeting of a governmental body, a member of the public or of the governmental body inquiries about a subject for which notice has not been given as required by this subchapter, the notice provisions of this subchapter do not apply to:

(a) a statement of specific factual information given in response to the inquiry; or

(b) a recitation of existing policy in response to the inquiry.

2. Any deliberation of or decision about the subject of the inquiry shall be limited to a proposal to place the subject on the agenda for a subsequent meeting.

 

APPROVAL OF THE MINUTES OF THE PREVIOUS MEETINGS:

 

         Board will consider approval of minutes of 4-18-17.  The Board   may take any action deemed necessary – Joe Haynes

 

FINANCIAL REPORT:

 

         Sandra Rose, the board’s accountant, will present the monthly financial report for the CCC.  The Board may take any action deemed necessary – Joe Haynes and Sandra Rose

 

REGULAR BOARD MEETING:

 

1.    The CCC may consider, discuss or take action on presentation of FY 16 Audit for CCC.  Sandra Rose, Becky Roberts

                                   

2.    The CCC Board may consider, discuss or take action on providing grant/supplemental funds to Picnic in the Park Committee for 4th of July Event in Coleman City Park.  Joe Haynes and Kim Little

 

3.    The CCC Board may consider, discuss or take action on providing funds/temporary loan for the Coleman Senior Center.  Joe Haynes and Kim Little

 

4.    The CCC Board may consider, discuss or take action concerning purchasing 27 disc golf baskets and signage for the Coleman City Park & Memory Lake.  Kim Little

 

5.    The CCC Board may consider, discuss or take action on the status of the performance agreement, insurance verification, and lien update for Robert Williamson/Rancho Pizzeria and the forgiveness of payment due.  Kim Little and Pat Chesser

 

6.    The CCC Board may consider, discuss or take action on setting a joint meeting with the CCYAC board in May or early June at the Bill Franklin Center.  Joe Haynes and Kim Little

 

7.    The CCC Board may consider, discuss or take action on pursuing a solution with the City of Coleman for street signs, including Yield & Stop signs.  Joe Haynes & Kim Little

 

  8.  The CCC Board may consider, discuss or take action concerning the                                                               

   monthly report from the Executive Director.

 

ITEMS TO BE COVERED:

1.   Retail update

2.  Outdoor Adventure

3.  Community CleanUP

4.   POTP Update

5.  A.C.T Update / Committee Reports

6.  Rodeo/Tables

7.  ARCIT

8.  COG

9.  Library Wall

                         10.  Lil Cats Daycare

           

9.      BOARD AND STAFF COMMENTS: 

  

THE BOARD MEMBERS MAY DISCUSS AND/OR TAKE ACTIONS REGARDING ANY ITEM LISTED ON THIS AGENDA (ONLY THOSE ITEMS LISTED MAY BE PRESENTED AND DISCUSSED BY A MEMBER OF THE CEDC STAFF AND OR BOARD MEMBERS)

 

 

10.     ADJOURNMENT OF THE MEETING

 

The CCC Board of the City of Coleman reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters as listed above, as authorized by Texas Government Code Sections:  551.071 (Consultation with the Board’s attorney), 551.072 (Deliberations about Real Property), 551.074(Personnel Matters), 551.087 (Economic Development).

I JOE HAYNES do hereby certify that the above notice of a meeting of the CCC Board of Directors for the City of Coleman, Texas is a true and correct copy of the said notice and that a said copy of this notice was then posted on the front window of the City Hall and Chamber of Commerce of said City in Coleman, Texas in a location convenient and readily accessible to the general public at all times, and said notice was posted on ___________, 2017 at _______ A.M. and remained so posted continuously at least 72 hours preceding the scheduled time of said meeting.

 

 

_______________________________

Joe Haynes, President of CCC

 

The CCC is committed to compliance with the Americans with Disabilities Act (ADA).  Reasonable accommodations and equal access to communication will be provided to those who provide notice to the CCC President by calling 325-998-5171 or by going by 218 Commercial Avenue, Coleman, Texas 76834, during normal business hours at least forty-eight (48) hours in advance of the scheduled meeting.

 

 

4A SPECIAL CALLED 05-09-17

                                                     COLEMANEDC, INC.

CALLED BOARD MEETING

CHAMBER OF COMMERCE BOARD ROOM

218 SOUTH COMMERCIAL

COLEMAN, TEXAS

     

Tuesday, May 9, 2017

4:00 P.M.

 

CALL TO ORDER: ROY POAGE—PRESIDENT

 

WELCOME TO VISITORS AND GUESTS:

 

CALLED BOARD MEETING:

 

 

1.      The CEDC Board may consider, discuss, or take actions concerning a project expansion by Coleman Filter to expand to 30 employees.  Roy Poage and Mike Wallan  

 

2.      The CEDC Board may consider, discuss, or take actions concerning a project expansion by JAL Welding to increase the work force to 20 employees.  Roy Poage and Herman Law

 

3.      The CEDC Board of the City of Coleman reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss items 1. and 2. above as authorized by Texas Government Code Sections 551.071(2), consultation with attorney, and 551.087, economic development negotiations.  Roy Poage

.

4.      Upon returning to open session, the CEDC Board may take any action it deems appropriate regarding the matters as discussed in the Executive Session under items 1. and 2. above.  Roy Poage

 

5.       RECEIVING AN INQUIRY BY A VISITOR:  Visitors will be limited to no more

            that (5) minutes to address the Board concerning an inquiry as follows:

1.  If, at a meeting of a governmental body, a member of the public or of the governmental body inquires about a subject for which notice has not been given as required by this subchapter, the notice provisions of this subchapter do not apply to:

(a) a statement of specific factual information given in response to the inquiry; or

(b) a recitation of existing policy in response to the inquiry.

2. Any deliberation of or decision about the subject of the inquiry shall be limited to a proposal to place the subject on the agenda for a subsequent meeting.

 

       6.   Adjournment of the Meeting.

 

The CEDC Board of the City of Coleman reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters as listed above, as authorized by Texas Government Code Sections:  551.071 (Consultation with the Board’s attorney), 551.072 (Deliberations about Real Property), 551.074(Personnel Matters), 551.087 (Economic Development).

 

I Monte Merriman do hereby certify that the above notice of a meeting of the CEDC Board of Directors for the City of Coleman, Texas is a true and correct copy of the said notice and that a said copy of this notice was then posted on the front window of the City Hall and Chamber of Commerce of said City in Coleman, Texas in a location convenient and readily accessible to the general public at all times, and said notice was posted on ___________, 2017 at _______ A.M. and remained so posted continuously at least 72 hours preceding the scheduled time of said meeting.

 

_______________________________

Monte Merriman,  Secretary CEDC

 

The CEDC is committed to compliance with the Americans with Disabilities Act (ADA).  Reasonable accommodations and equal access to communication will be provided to those who provide notice to the CEDC Secretary by calling 325-625-2163 or by going by 218 Commercial Avenue, Coleman, Texas 76834, during normal business hours at least forty-eight (48) hours in advance of the scheduled meeting.

 

 

4A EDC Regular Monthly Board Meeting

                                                AGENDA COLEMAN EDC, INC.

REGULAR BOARD MEETING

CHAMBER OF COMMERCE BOARD ROOM

218 SOUTH COMMERCIAL

COLEMAN, TEXAS

     

Monday, April 24, 2017

                                                                   4:00 P.M.

 

CALL TO ORDER: ROY POAGE--PRESIDENT

 

WELCOME TO VISITORS AND GUESTS:

 

APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING:

 

·         Board will consider approval of minutes of March 27, 2017 and April 10, 2010. The Board may take any action deemed necessary – Roy Poage

 

FINANCIAL REPORT:

 

·         Harold Skelton, the board’s accountant and Treasurer, will present the monthly financial report for the CEDC.  The Board may take any action deemed necessary – Roy Poage and Harold Skelton

 

 REGULAR BOARD MEETING:

 

1.       The CEDC Board may consider, discuss, or take actions concerning the SLP Pro Food Tech Show April 4-6.  Roy Poage and Kim Little

 

2.        The CEDC Board may consider, discuss, or take actions concerning the update on the SLP Show in Dallas May 9-11.  Roy Poage,  Kim Little and Jack Birdwell

 

3.       The CEDC Board may consider, discuss, or take actions concerning notifying businesses associated with the CEDC of the availability and location of dumpsters available to them during the city wide cleanup campaign.  Roy Poage and Kim Little

 

 

 

 

 

 

4.       The CEDC Board may consider, discuss, or take actions concerning the presentation by the Executive Director of a work sheet for approval by the Board.  Such work sheet to be completed when interviewing each prospect received from SLP in 2015, 2016 and 2017.  Also the Board will approve a time table for the Executive Director conducting these interviews.  Roy Poage ad Kim Little

 

5.       The CEDC Board may consider, discuss, or take actions concerning the update of the wiring in the JAL/Selkirk building.  Roy Poage and Herman Law

 

6.      The CEDC Board may consider, discuss, or take actions concerning a proposed expansion project with Coleman Filter, including paying for a sprinkler system for the south end of the Selkirk building to support the proposed expansion. Roy Poage

 

7.       The CEDC Board of the City of Coleman reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss items 6. above as authorized by Texas Government Code Section; and 551.087.  Roy Poage

 

8.       Upon returning to open session, the CEDC Board may take any action it deems appropriate regarding the matters as discussed in the Executive Session under item 6. above.    Roy Poage

 

9.       The CEDC Board may consider, discuss, or take actions concerning approval of the changes to the 4 A By Laws, the 4A articles of incorporationand the updated budget as recommended to the City Council by the 4 A Board.  Roy Poage

 

10.    The CEDC Board may consider, discuss, or take actions concerning the

                         mowing of the 68 acres near the Rail Junction.  Roy Poage

 

11.   BOARD AND STAFF COMMENTS: 

 

THE BOARD MEMBERS MAY DISCUSS AND/OR TAKE ACTIONS REGARDING ANY ITEM LISTED ON THIS AGENDA (ONLY THOSE ITEMS LISTED MAY BE PRESENTED AND DISCUSSED BY A MEMBER OF THE CEDC STAFF AND OR BOARD MEMBERS)

 

 

 

 

 

ITEMS TO BE COVERED BY THE EXECUTIVE DIRECTOR:

 

E. D. Report

Strategic Plan update

A. C.  T. update

12.   HEARING OF VISITORS CONCERNING MATTERS NOT ON THE AGENDA –  Roy Poage (Visitors shall be limited to no more than (5) five minutes to address the CEDC Board. 

 

In accordance with Section 551.042 of the Texas Government Code, an inquiry made at a meeting shall be conducted as follows:

 

(a.)    If at a meeting of a governmental body, a member of the public or the governmental body inquiries about a subject for which notice has not been given as required by this subchapter, the notice provisions of this subchapter do not apply to:

 

1.       A statement of a specific factual information given in response to the inquiry; or

2.       A recitation of existing policy in a response to the inquiry.

 

(b.)   Any deliberation of or a decision about the subject of the inquiry shall be limited to a proposal to place the subject on the agenda for a subsequent meeting.

 

The CEDC Board of the City of Coleman reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters as listed above, as authorized by Texas Government Code Sections:  551.071 (Consultation with the Board’s attorney), 551.072 (Deliberations about Real Property), 551.074 (Personnel Matters), 551.087 (Economic Development).

 

I Monte Merriman do hereby certify that the above notice of a meeting of the CEDC Board of Directors for the City of Coleman, Texas is a true and correct copy of the said notice and that a said copy of this notice was then posted on the front window of the City Hall and Chamber of Commerce of said City in Coleman, Texas in a location convenient and readily accessible to the general public at all times, and said notice was posted on ___________, 2017 at _______ A.M. and remained so posted continuously at least 72 hours preceding the scheduled time of said meeting.

 

_______________________________

Monte Merriman,  Secretary CEDC

 

The CEDC is committed to compliance with the Americans with Disabilities Act (ADA).  Reasonable accommodations and equal access to communication will be provided to those who provide notice to the CEDC Secretary by calling 325-625-2163 or by going by 218 Commercial Avenue, Coleman, Texas 76834, during normal business hours at least forty-eight (48) hours in advance of the scheduled meeting.

 

13.  Adjournment of the Meeting.

 

 

4B EDC Regular Monthly Board Meeting

AGENDA

COLEMAN COMMUNITY COALITION

REGULAR BOARD MEETING

BILL FRANKLIN CENTER

13152 St. Hwy 206

COLEMAN, TEXAS

Tuesday, April 18, 2017

5:30 P.M.

 

CALL TO ORDER:

 

INVOCATION:

 

WELCOME TO VISITORS AND GUESTS:

 

 

PUBLIC HEARING:

 

Opening of Public Hearing

 

The Board may conduct a public hearing on four projects: 

1.     A possible incentive to Partner with Coleman Rodeo Association in the amount of up to $500.00 to fund the repairs of 10 picnic tables; and

2.     A possible incentive to Partner with Friends of the Coleman Public Library in the amount of $5,000.00 to help fund an art project at the library and

3.     A possible incentive to Partner with Coleman County Youth Activity Center in the amount of up to $3,000.00 to help finalize the repairs to the Bill Franklin Center floor and

4.     A possible incentive to Partner with the Community Pride Committee in the amount of $9,975.00 for community wide clean-up expenses.

Closing of Public Hearing

Following the Public Hearing, the Board may adopt a resolution approving the above described projects.

 

RECEIVING AN INQUIRY BY A VISITOR:  Visitors will be limited to no more that (5) minutes to address the Board concerning an inquiry as follows:

1.  If, at a meeting of a governmental body, a member of the public or of the governmental body inquiries about a subject for which notice has not been given as required by this subchapter, the notice provisions of this subchapter do not apply to:

(a) a statement of specific factual information given in response to the inquiry; or

(b) a recitation of existing policy in response to the inquiry.

2. Any deliberation of or decision about the subject of the inquiry shall be limited to a proposal to place the subject on the agenda for a subsequent meeting.

 

APPROVAL OF THE MINUTES OF THE PREVIOUS MEETINGS:

 

         Board will consider approval of minutes of 3-21-17.  The Board   may take any action deemed necessary – Joe Haynes

 

FINANCIAL REPORT:

 

         Sandra Rose, the board’s accountant, will present the monthly financial report for the CCC.  The Board may take any action deemed necessary – Joe Haynes and Sandra Rose

 

REGULAR BOARD MEETING:

 

           

1.    The CCC Board may convene into Executive Session pursuant to Texas Gov’t Code Section 551.071, consultation with attorney, regarding Robert Williamson/Rancho Pizzeria project insurance and lien requirements.

 

2.    The CCC Board may take any action deemed necessary following executive session.

 

3.    The CCC Board may consider, discuss or take action on setting a joint meeting with the CCYAC board on April 25th at 6pm at the Bill Franklin Center.  Joe Haynes and Kim Little

 

4.    The CCC Board may consider, discuss or take action on pursuing sponsors for disc golf in the City Park and at Memory Lake.  Kim Little

 

5.    The CCC Board may consider, discuss or take action on participation in the Community Clean-Up to be held May 6th-13th.  Kim Little

 

6.    The CCC Board may consider, discuss or take action on the outdoor event scheduled for April 29 at Memory Lake.  Kim Little

 

7.    The CCC Board may consider, discuss or take action on providing a Bio for each board member.  Kim Little

 

   8.  The CCC Board may consider, discuss or take action concerning the                                                                

     monthly report from the Executive Director.

 

ITEMS TO BE COVERED:

1.   Retail update

2.  Prospect update

3.  CCYAC Update

4.   POTP Update

5.  A.C.T Update / Committee Reports

6.  Kind of a Big Deal

           

9.      BOARD AND STAFF COMMENTS: 

  

THE BOARD MEMBERS MAY DISCUSS AND/OR TAKE ACTIONS REGARDING ANY ITEM LISTED ON THIS AGENDA (ONLY THOSE ITEMS LISTED MAY BE PRESENTED AND DISCUSSED BY A MEMBER OF THE CEDC STAFF AND OR BOARD MEMBERS)

 

 

10.     ADJOURNMENT OF THE MEETING

 

The CCC Board of the City of Coleman reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters as listed above, as authorized by Texas Government Code Sections:  551.071 (Consultation with the Board’s attorney), 551.072 (Deliberations about Real Property), 551.074(Personnel Matters), 551.087 (Economic Development).

 

I JOE HAYNES do hereby certify that the above notice of a meeting of the CCC Board of Directors for the City of Coleman, Texas is a true and correct copy of the said notice and that a said copy of this notice was then posted on the front window of the City Hall and Chamber of Commerce of said City in Coleman, Texas in a location convenient and readily accessible to the general public at all times, and said notice was posted on ___________, 2017 at _______ P.M. and remained so posted continuously at least 72 hours preceding the scheduled time of said meeting.

 

 

_______________________________

Joe Haynes, President of CCC

 

The CCC is committed to compliance with the Americans with Disabilities Act (ADA).  Reasonable accommodations and equal access to communication will be provided to those who provide notice to the CCC President by calling 325-998-5171 or by going by 218 Commercial Avenue, Coleman, Texas 76834, during normal business hours at least forty-eight (48) hours in advance of the scheduled meeting.