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    BOARD OF DIRECTORS

    Meeting
    May 8th, 2018 at 11:00 AM

    Location:
    Amarillo EDC Offices
    801 S. Fillmore, Suite 205
    Amarillo, TX 79101

     

     AGENDA 

    1. Call to order the Public Session of the Amarillo Economic Development Corporation.

    2. Approval of the minutes of the March 6th, 2018 meeting.

    3. Discuss and consider the Amended Location Incentives Agreement between Amarillo EDC and Texas Tech University and Texas Tech University System.  

    4. Staff financial and operational updates.

    5. Establish date and time of next board meeting.

    6. Public Comment:


      Please be advised comments must be kept at 3 minutes or less and that the Open Meetings Act prohibits the Corporation from responding and discussing your comments at length.  The Law only authorizes them to do the following:

      1.  Make a statement of factual information.
      2.  Recite an existing policy in response to the inquiry.
      3.  Advise the citizen that this subject will be placed on an agenda at a later date.

     7. Adjournment

    The Board of Directors reserves the right to go into Executive Session at any time during the meeting on any agenda item for which the Texas Government Code (TMC) may provide for a closed session.  However, no action or final decision will be taken during the Executive Session because none is permitted by law.

    To accommodate the needs of members of the public wishing to attend board meetings, the offices of the Amarillo Economic Development Corporation, 801 S. Fillmore Avenue, Suite 205, Amarillo, TX are wheelchair accessible via ramp at the entrance adjacent to the Place One Building parking lot.  Handicapped accessible restrooms are available on the second floor.  Amarillo EDC will provide appropriate auxiliary aids and services, including qualified sign language interpreters and assistive listening devices, whenever necessary to ensure effective communication with members of the public who have hearing, sight or speech impairments, unless to do so would result in a fundamental alteration of its programs or an undue administrative or financial burden.  A person who requires an accommodation or an auxiliary aid to participate in an Amarillo EDC program, service or activity, should contact Amarillo EDC at 806/379-6411 as far in advance as possible, but not later than 48 hours before the scheduled event.

     

     

                                                                                      Amarillo Economic Development Corporation  (EDC)
                                                                                                   NOTICE OF PUBLIC MEETING

    NOTICE IS HEREBY GIVEN THAT a quorum of the Amarillo EDC Board of Directors may assemble for the Amarillo City Council Regular Meeting at City Hall - Council Chambers, 509 Southeast 7th Avenue, Third Floor, Amarillo Texas, 79101 on Tuesday, May 8, 2018 at 3:00 pm. 

    No Amarillo EDC business will be discussed, except as may be incidental to comments or questions about the Amarillo EDC, and no vote or decisions will be made by the Amarillo EDC Board of Directors. 

    Posted this 4th day of May 2018.

                                                                                    Amarillo Economic Development Corporation  (EDC)
                                                                                                   NOTICE OF PUBLIC MEETING

    NOTICE IS HEREBY GIVEN THAT a quorum of the Amarillo EDC Board of Directors may assemble for a Reception for Community Supporters of Texas Tech University at the Globe News Center for the Performing Arts, 2nd floor, 500 S. Buchanan Street, Amarillo, Texas 79101, on Tuesday, May 8th, 2018 at 5:30pm. 

    No Amarillo EDC business will be discussed, except as may be incidental to comments or questions about the Amarillo EDC, and no vote or decisions will be made by the Amarillo EDC Board of Directors. 

    Posted this 4th day of May 2018.


      

    CONTACT THE AEDC