Lubbock Reese Redevelopment Authority Meeting Agenda 
Date:   Wednesday, August 22, 2007 
Time:   7:30 a.m.
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 June 13, 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
b.       Floydada Discussion / Update 
In Addition, Section 551.087, Deliberations Regarding Economic Development:
a.       Taxes at Reese – Discussion / Update
b.       Rail Project – Update
c.        General Revenue Bonds - Update
d.       LRRA Re-investment Period Update
e.        Financial Impact of New and Open Economic Development Projects – Update         
In Addition, Section 551.074, Personnel Matters:        
a.     Discussion on LRRA Executive Director Compensation for FY 2008
Tab 2
John Tye 
David Langston
David Langston / Eric Williams 
 David Langston
John Tye / Eric Williams
Eric Williams
Eric Williams
Bob Barber
 Joe May
4.       Monthly Financial Statement / Budget Comparison Reports
Tab 3
Bob Barber
5.       Review of Proposed LRRA Budget – FY 2008
Tab 4
Bob Barber
6.       Approval of LRRA Executive Director Compensation for FY 2008
Tab 5
Joe May
7.       Approval of Wireless Equipment Contract
Tab 6
Todd Reno / Eric Williams
8.       Approval of Lubbock Fabrication Lease for Hangar #70
Tab 7
 Todd Reno
9.       Marketing Update / Business Development Report
Tab 8
 Todd Reno
10.    Project Updates / Information Items
Tab 9
Eric Williams
11.    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, August 16, 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.