Community Calendar

< June 2019 >
26 27 28 29 30 31 1
2 3 4 5 6 7 8
9 10 11 12 13 14 15
16 17 18 19 20 21 22
23 24 25 26 27 28 29
30 1 2 3 4 5 6
Government Boards & Commissions Economic Development Board Agendas February 13, 2018
February 13, 2018 PDF Print E-mail

Tuesday, February 13, 2018 - 5:30 p.m.

Notice is hereby given that a Regular Meeting on Tuesday, 13th day of February 2018 at 5:30 p.m. at City Hall, 212 Park Street, Trinidad, Texas, at which time the following subjects will be discussed:



VISITORS/CITIZEN INQUIRY: In accordance with the Open Meeting Act, Council is prohibited from acting or discussing (other than factual responses to specific questions) any items brought before them at this time. No formal action can be taken on these items at this meeting. Discussion is limited to five (5) minutes per person.

WORK SESSION (no action to be taken on following agenda items

1. Discus tax abatements and incentives for prospective businesses.
2. Discuss strategic outline of future goals for EDC.
3. Discuss the next meeting date for joint meeting with City Council.

ACTION ITEMS: All of the following items on the Action Agenda are discussed by the council and will be individually enacted upon with a motion:

1. Consider and approve appointment of President and Secretary for the board of EDC.
2. Consider and approve deleting Helen Covey as signature and adding newly elected President as signature on all accounts at First National Bank of Kemp.

CONSENT AGENDA: All matters listed under Consent Agenda are considered to be routine by Economic Development Board and will be enacted by one motion. If discussion is desired, that item will then be removed from the Consent Agenda and will be considered separately.

1. Approval of payments of monthly invoices
2. Approval of the following minutes:

    • January 9, 2018
    • January 30, 2018 Joint Meeting with City Council


Trinidad Economic Development Corporation

Terri R. Newhouse, Incorporator

I, the undersigned authority, do hereby certify that the above Notice of Meeting of the Board of Directors of the Trinidad Economic Development Corporation is a true and correct copy of said Notice and that I posted a true and correct copy of said Notice on the front window in the City Hall at 212 Park Street, Trinidad, Texas, a place convenient and readily accessible to the general public at all times, and said Notice was posted on February 13, 2018 at 4:00 o'clock p.m. and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Terri R. Newhouse at (903) 778-2525 five (5) work days prior to the meeting so that appropriate arrangements can be made.

Dated this the 13th day of February 2018.

Trinidad Economic Development Corporation

Terri R. Newhouse, Incorporator