AGENDA

Rockwall Economic Development Corporation
Regular Meeting of the REDC Board of Directors
September 11, 2008 - 8:00 A.M.
Rockwall EDC/Chamber of Commerce Conference Room
697 East I-30, Rockwall, Texas 75087

I.      Call To Order

II.      Guest Recognition And Announcements

III.      Review and Consider Approval of the Minutes of August 14, 2008 Rockwall Economic Development Corporation Board of    
           Directors Regular Meeting.

IV.      Review And Consider Approval Of the Minutes of the August 18, 2008 Rockwall Economic Development Corporation Board Of           Directors Special Meeting

V.      Road Bond Project Presentation – Commissioner Lorie Grinnan

VI.      Reassignment of  REDC Sub-Committee Members For the Remainder of 2008.

VII.      Discuss And Consider Modification of City Of Rockwall  Detention Pond Requirements

VIII.      Review And Consider Approval Of Second Amendment To Sale And Development Agreement Between Rockwall Economic             Development Corporation and Belle Haven Realty.

IX.      Review And Consider Approval Of Personal Property Incentive Agreement Between Rockwall Economic Development Corporation And Micrin Holdings.

X.      Review And Consider Approval Of Sale And Development Agreement Between Argent Property Company, L.P. And Rockwall         Economic Development Corporation.

XI.      Review and consider Approval of lease agreement between Rockwall Economic Development Corporation and the Rockwall Chamber of  Commerce

XII.      Grow Your Own Workforce Discussion

XIII.      Hold closed session of the board of directors under sections 551.072, 551.074 and 551.087 of Texas Government Code to discuss:
              Deliberation regarding the purchase, exchange, lease or value of real property.
              Personnel Matters including Board and Committee appointments.
              Discuss or deliberate Economic Development Negotiations:
              1)        To discuss or deliberate regarding commercial or financial information that the Board of Directors has received from a business prospect that the Board of Directors seeks to have locate, stay, or expand in or near the territory of the City of Rockwall and with which the Board is conducting economic development negotiations; or to deliberate the offer of a  financial or other incentive to a business prospect described by subdivision (1). 

XIV.    Take Any Action Necessary As A Result Of the Closed Session of the Board of Directors

XV.      Adjournment

A quorum of the members of the City Council of the City of Rockwall may be in attendance at this meeting, but no formal action on the part of the City Council is contemplated.

I, Suzie Bell, 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.