EDC Minutes November 27, 2017

Rosebud Economic Development Corporation

D Brown Library

November 27, 2017


1.  Call to order

President Wallace called the meeting to order at 6:00 P.M.

2.  Roll Call

At the time the meeting was called to order, there was a quorum present including Carson Wallace, Wayne Wilson, Debra Kimble, Diana Miles, and Martha Westerman.  Sherri Humphry and Judge Whitfield 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

Terry Kimble

5.  Approval of Minutes and Treasurer’s Report

As of October 31, 2017

Incommons Bank $188,256.88

Classic Bank $76,615.02

Sales Tax Not available

With a motion by Debra and a 2nd by Diana, 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 will be receiving a letter from the City Attorney.  The Bartosh loan is two months 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

Rosebud Christmas Parade  December 7 Holiday Market (Travis) December 9

Blue Santa   December 16

11.  Set date and time for the December 2017 meeting

December 18, 2017 5:30 P.M. D Brown Library

12.  Adjourn

With a motion by Debra and a 2nd by Wayne, the vote was unanimous to adjourn the meeting at 6:15 P.M.






_____________________________________ ____________________________________

Carson Wallace, EDC President Martha Westerman, EDC Secretary







This institution is an equal opportunity provider and employer

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Rosebud EDC

402 W. Main Street

Rosebud, Texas 76570



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