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, JULY 10, 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 June 23, 2008 meeting minutes.

3.        Consider and act on possible acquisition of property located at 120 Main Street.

4.        Consider and act on Economic Development incentive policy for the City of Haslet.

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

6.        Update from David Rogers on current City projects.

7.        Update on property acquisition and consider and act on rental/lease agreements on 4B properties.

8.        Budget Workshop.

9.        Consider and act on future projects.

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

11.      Consider and act on executive session items.

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

13.      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 3^rd day of July 2008 before 5:00 p.m.

_____________________________________

Jeanine Inman , Interim City Secretary