Lubbock Reese Redevelopment Authority Meeting Agenda Date: Wednesday, June 13, 2007 Place: LRRA Conference Room, 9801 Reese Blvd; Suite #200, Reese Technology Center, Lubbock, TX 79416 | ----- Agenda Topics ----- | AGENDA ITEM | TAB | SPEAKER | | 1. Call the Meeting to Order | | John Tye | | 2. Approval of May 23, 2007 Board Meeting Minutes | Tab 1 | John Tye | 3. Hold an Executive Session, in accordance with V.T.C.A. Government Code according to Section 551.071, Consultations with Attorney: a. Fiber Optic Network / Operation Center Contract Discussion In Addition, Section 551.087, Deliberations Regarding Economic Development: a. Rail Project – Update b. Discussions Regarding Golden Spread Lease c. CHEP Lease – Update d. Financial Impact of New and Open Economic Development Projects – Update | Tab 2 | John Tye Darrell Guthrie John Tye Darrell Guthrie / Todd Reno Darrell Guthrie / Eric Williams Bob Barber | | 4. Monthly Financial Statement / Budget Comparison Reports | Tab 3 | Bob Barber | | 5. Approval of Updated Covenants, Restrictions and Landscape Standards | Tab 4 | Eric Williams | | 6. Approval of Golden Spread Lease | Tab 5 | Todd Reno / Eric Williams | | 7. Approval of Fiber Optic Network Operation Center Contract | Tab 6 | Darrell Guthrie | | 8. Marketing Update / Business Development Report | Tab 7 | Todd Reno | | 9. Project Updates / Information Items | Tab 8 | Eric Williams | | 10. Adjourn Meeting | | John Tye | The notice of meeting was posted at the Lubbock County Clerk’s Office and Lubbock Reese Redevelopment Authority, 9801 Reese Boulevard, Suite 200, Reese Center, Lubbock, Texas 79416, on Thursday, June 7, 2007 by 4:00 p.m. by: Tracy Haynes, Executive Assistant Lubbock Reese Redevelopment Authority Board meetings are available to all persons regardless of disability. To notify the LRRA of your attendance or if you require special assistance, please contact the Lubbock Reese Redevelopment Authority at 885-6592 or write 9801 Reese Boulevard, Suite 200, Reese Technology Center, Lubbock, Texas 79416 at least 48 hours in advance of the meeting. |
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