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
6. Approval of Report of Bills – Paid and Unpaid
7. Discussion and/or action regarding RBEG Grants and subsequent loans – old & new
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
11. Set date and time for the January 2018 meeting
January 22, 2018 6:00 PM D Brown Library
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