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LRRA Executive Committee Meeting Agenda
Lubbock Reese Redevelopment Authority EXECUTIVE COMMITTEE Meeting Agenda Date: Wednesday, July 18, 2007 Place: LRRA Conference Room, 9801 Reese Blvd; Suite #200, Reese Technology Center, Lubbock, TX 79416 | ----- Agenda Topics ----- | AGENDA ITEM | | SPEAKER | | 1. Call the Meeting of the EXECUTIVE COMMITTEE to Order | | John Tye | 2. Hold an Executive Session, in accordance with V.T.C.A. Government Code according to Section 551.071, Consultations with Attorney: a. Blue Moon Contract / Billing – Discussion b. Fiber Optic / Wireless Network Contract – Discussion c. Marketing of Fiber Network – Discussion d. Floydada – Discussion e. LRRA Board Members – Reappointments and Terms / FY 2008 In Addition, Section 551.087, Deliberations Regarding Economic Development: a. CHEP Lease – Update b. Rail Project Update / Development – Discussion c. LRRA Reinvestment Period – Update d. Potential Leases / Prospect List – Update e. Project Updates / Redevelopment Plans – Discussion f. Financial Impact of New and Open Economic Development Projects – Update g. FY 2008 Budget – Update | | John Tye Darrell Guthrie Darrell Guthrie Darrell Guthrie Darrell Guthrie Darrell Guthrie Darrell Guthrie Eric Williams Eric Williams Todd Reno Eric Williams Bob Barber Bob Barber | | 3. 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, July 12, 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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