A G E N D A

 

The regular meeting of the Board of Directors of the Waxahachie Community Development Corporation of Waxahachie, Texas to be held on Tuesday, August 14, 2007 at 4:00 p.m. in the Council Chamber,  401 S. Rogers, Waxahachie, Texas.

 

                        Board Members:                     Marcus Hickerson, President

                                                                       N.B. “Buck” Jordan, Vice President

                                                                       Bob McGinnis

                                                                       Paul Stevens

                                                                       Jim Chapman

                                                                       Nancy Hightower

                                                                       Joe Jenkins

                                                                                   

                        Ex-Officio Members:              Nancy Ross, Secretary

                                                                      Carl Wessels, Treasurer

                                                                       Debra Wakeland

 

 

1.                  Call to Order

 

2.         Approval of minutes of the regular Waxahachie Community Development Corporation meeting of April 10 and special  meeting of May 7, 2007

 

3.         Re-organize the Board of Directors

 

4.         Receive Financial Report for the Waxahachie Community Development Corporation

 

5.         Discuss Budget for Fiscal Year 2008

 

6.         Consider contract with Dunkin Sims and Stoffels, Inc. for design services at the Sports Complex

 

7.         Discuss Civic Center Bond Program

 

8.         Adjourn

 

 

The Board of Directors of the Waxahachie Community Development Corporation reserves the right to go into Executive Session on any posted item.

 

 

This meeting location is wheelchair-accessible.  Parking for mobility impaired persons is available.  Any request for sign interpretive services must be made forty-eight hours ahead of the meeting.  To make arrangements, call the City Secretary at 972/937-7330 or (TDD) 1-800-RELAYTX.