WAGONER INDUSTRIAL DEVELOPMENT AUTHORITY

 

REGULAR BUSINESS MEETING

 

Eternity Fraternity – 105 Cohn Street

 

July 5, 2011

5:30 P.M.

 

      Charles Burns                                                          Anthony Wagoner                                                                              

      Lucille Mallett                                                           Johnny Wells

 

      James Jennings, Mayor                                         Russell Boyd

 

 

AGENDA

 

 

1.   Approval or corrections to the minutes of the previous meetings.Bank Balance: $411,685.73.  CD: $90,000.

Building Fund: $953.63.n (As of June 30, 2011).

 

2.  Discussion and Possible Action:  Brenda Robertson:  Zoning Industrial Park Two.

 

3. Discussion and Possible Action:  Payment for professional fee to Attorney Kenneth Hicks.  Total:  $697.50.

 

4. Discussion and Possible Action:  Concerning agreement with C.P.A Robert Clothier for 2012 WIDA audit.  Total:  $1,800.

 

5.  Discussion and Possible action:  Development of Industrial Park Two.

 

6. Marketing Report.

 

7. Adjournment.

 

                                                             

                                                              Charles Burns-Chairman

 

                                                              Agenda posted July 1, 2011

                                                              Time posted: 11:00 A.M.

 

MEETING IS TUESDAY INSTEAD OF MONDAY. DUE TO HOLIDAY.