EDC Minutes September 25, 2017

Rosebud Economic Development Corporation

D Brown Library

September 25, 2017


1.  Call to order

President Wallace called the meeting to order at 6:00 PM

2.  Roll Call

At the time the meeting was called to order, there was a quorum present including Carson Wallace, Wayne Wilson, Judge Whitfield, Diana Miles, and Martha Westerman.  Sherri Humphry and Debra Kimble were not present.

3.  Certify posting

Carson verified with the secretary that the agenda was posted in compliance with the Texas Open Meetings Act.

4.  Introduction of guests


5.  Approval of Minutes and Treasurer’s Report

As of August 31, 2017

Incommons Bank          $185,698.12

Classic Bank                    $82,163.10

Sales Tax   $1,253.00

With a motion by Diana and a 2nd by Judge, the vote was unanimous to accept the reports as presented

6.  Approval of Report of Bills – Paid and Unpaid


7.  Discussion and/or action regarding RBEG Grants and subsequent loans – old & new

Rosebud Auto remains delinquent and this will be taken to the City Attorney.

The Bartosh loan is slightly delinquent.  All other loans are current.

8.  Discussion and/or action regarding future EDC projects


9.  Discussion and/or action regarding marketing Rosebud and the advertising budget


10.  Real Estate/Business/EDC Regional/City of Rosebud Updates/Upcoming Events

Halloween on Main Street     100 Garage Sales – November 4

11.  Set date and time for the October 2017 meeting

October 23, 2017     6:00 PM     D Brown Library

12.  Adjourn

With a motion by Diana and a 2nd by Wayne, the vote was unanimous to adjourn the meeting at 6:15 PM


__________________________________ ___________________________________

Carson Wallace, EDC President Martha Westerman, EDC Secretary



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Rosebud EDC

402 W. Main Street

Rosebud, Texas 76570



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