Special Meeting of the REDC Board of Directors
04-Jul-2008

AGENDA

SPECIAL MEETING OF THE REDC BOARD OF DIRECTORS

ROCKWALL ECONOMIC DEVELOPMENT CORPORATION

TUESDAY, JULY 8, 2008 – 8:00 A.M.

ROCKWALL EDC/CHAMBER OF COMMERCE CONFERENCE ROOM

697 EAST I-30, ROCKWALL, TEXAS 75087

I. CALL TO ORDER

II. REVIEW AND CONSIDER APPROVAL OF THE FIRST AMENDMENT TO SALE AND DEVELOPMENT AGREEMENT, EFFECTIVE DATE APRIL 10, 2008, BETWEEN ROCKWALL ECONOMIC DEVELOPMENT CORPORATION AND BELLE HAVEN REALTY CO.

III. ADJOURNMENT

I, Amanda Lockhart, Administrative Assistant for the Rockwall Economic Development Corporation, Rockwall, Texas, do hereby certify that this Agenda was posted at City Hall, in a place readily accessible to the general public at all times and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting.