CITY OF HASLET

105 MAIN STREET, HASLET, TEXAS 76052

817-439-5931

THE 4B ECONOMIC DEVELOPMENT CORPORATION FOR THE CITY OF HASLET, TEXAS WILL CONVENE IN REGULAR SESSION AT 6:30 P.M. ON THURSDAY, FEBRUARY 7, 2008 IN THE HASLET COMMUNITY CENTER LOCATED AT 105 MAIN STREET.

 AGENDA

1.          Call to order and announce a quorum is present.

2.          Consider and act on approval of the January 3, 2007 and January 22, 2007 meeting minutes.

3.          Review MESA’s scope of work for Steering Committee meeting.

4.          Update on property acquisition.

5.          Consider and act on proposed project of the purchase of property at 210 Main Street, Haslet, Texas.

A.         2^nd Public Hearing.

            B.          Consider and act.

6.          Consider and act on proposed project of the purchase of property at 105 N. State Highway 156, Haslet, Texas.

            A.         2^nd Public Hearing.

            B.          Consider and act.

7.          Consider and act on future projects.

8.          Executive Session:   Section 551.087 , Government Code, deliberation regarding economic development negotiations.

9.          Consider and act on executive session items.

10.         Consider and act on items to be placed on the next agenda.

11.         Adjourn.

CERTIFICATION

I hereby certify that the above notice was posted on the bulletin board at the Haslet Community Building at 105 Main Street, Haslet, Texas on the 1^st day of February 2008 before 5:00 p.m.

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Jeanine Inman, Assistant City Secretary