The Board:
Adam Martin-Present
Joey Acfalle-Present
Jay Jackson-Present
Rick Kirkpatrick-Absent
Jeremy Tate- Absent (This is before we were told that he had resigned)
Council Liaison:
Marc Payne-Absent
Candidates for Council 3, 4, 5, 7:
There were no candidates present
Citizen's Forum:
No speakers
Consent Agenda:
The minutes from September 25 were approved by a vote of 3-0.
Action Items:
Every October the EDC Board of Directors must re-elected the leadership of the current board. Here are the results:
Chair- Adam Martin Vote 3-0
Vice Chair- Joey Acfalle Vote 3-0
Secretary- Jay Jackson Vote 3-0
The monthly meeting as per their bylaws state that the EDC will meet on the fourth Wednesday of the month. Thanksgiving and Christmas will interfere with that schedule. The BoD voted 3-0 to adjust the meetings. The meeting in November will be changed to the 20th and the meeting in December will be on the 18th.
Two weeks ago the Copperas Cove EDC received notification from Jeremy Tate of his request to resign from the board. It was accepted by a vote of 3-0. The city has already posted the vacancy,
For several years there has been a non-functioning digital sign over by Chick-Fil-A. It is owned by the CCEDC. There have been many attempts to repair it and after we found out that the parts were not repairable and propitiatory there was an attempt to litigate it for the loss. All of that fell through and a few months ago, Endevour offered to by the sign and the little plot of land that goes with it. The final sale price was $25,000 and was approved by a vote of 3-0.
There was an executive session with nothing to report.
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