Levelland Economic Development Board to meet on Wednesday

AGENDA
Levelland Economic Development Corporation Board of Directors
Regular Meeting Wednesday, February 20, 2013 at 12:00 p.m.
City Hall, R.O. Dennis Council Chambers, 1709 Ave. H

1. Call to order

2. Public comment(s)

3. Consider and take necessary action regarding Tract “P” in the Levelland Industrial Rail Park

4. Consider and take necessary action on minutes of previous board meetings:
a. Regular Meeting, Wednesday, January 16, 2013

5. Consider and take necessary action on monthly financials. – Shawn A. Kirkpatrick
a. January 2013

6. Announcement of closed meeting:
a. Pursuant to Texas Open Meetings act section 551.087 deliberations regarding Economic Development Negotiations

7. Consider and take necessary action regarding Project Fossil

8. Consider and take necessary action regarding Titan Transloading, LLC
a. Letter of Intent
b. Appointment of Committee

9. Appointment of Audit Committee

10. Update on Rail Park improvement project 2012-2013

11. Staff report(s) – Shawn A. Kirkpatrick

12. Discussion of future meeting date(s) and agenda item(s) – Staff

13. Pictures of the FY 2012-2013Board of Directors

14. Adjournment

About KLVT News

News Director for KLVT AM 1230 in Levelland. We provide local and regional news updates 5 times a day on KLVT AM 1230 and online at www.klvtradio.com
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