4A Special Called 1-30-17
COLEMANEDC, INC.
CALLED BOARD MEETING
CHAMBER OF COMMERCE BOARD ROOM
218 SOUTH COMMERCIAL
COLEMAN, TEXAS
Monday, January 30, 2017
4:00 P.M.
CALL TO ORDER: ROY POAGE—PRESIDENT
WELCOME TO VISITORS AND GUESTS:
CALLED BOARD MEETING:
1. The CEDC Board will meet to deliberate the employment, evaluation and duties of the Executive Director. This meeting will involve deliberations regarding the CEDC Board’s expectations of the Executive Director going forward to ensure the goals and objectives of the community of Coleman and the CEDC Board are met.
2. The CEDC Board reserves the right to adjourn into 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. If necessary, the CEDC Board reserves the right to adjourn into Executive Session and call its attorney to receive legal advice on matter upon which the attorney has an obligation to confidentially advise the client under Section 551.071(2), relating to Item 1.
4. After returning from Executive Session, the CEDC Board may take action on item 1 as it deems necessary.
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.
4. 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.