EDC Minutes December 18, 2017

Rosebud Economic Development Corporation

D Brown Library

December 18, 2017


1.  Call to Order

President Wallace called the meeting to order at 5:30 PM

2.  Roll Call

At the time the meeting was called to order, a quorum was not established.  Members present included Carson Wallace and Martha Westerman.  

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

No action

6.  Approval of Report of Bills – Paid and Unpaid

No action

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

No action

8.  Discussion and/or action regarding future EDC projects

No action

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

No action

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

No Action

11.  Set date and time for the January 2018 meeting

January 22, 2018 6:00 PM D Brown Library

12.  Adjourn

Due to the lack of a quorum, the meeting was not held.




_____________________________________ _______________________________________

Martha Westerman, EDC Secretary Carson Wallace, EDC President




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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