HomeMy WebLinkAbout1984-11-26 THE MINUTES OF A MEETING OF THE EULESS
NON-PROFIT INDUSTRIAL DEVELOPMENT AUTHORITY
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NOVEMBER 26 , IV84
A called meeting of' the Euless Non-Profit Industrial Develop-
ment Authority was called to order at 5 : 00 p .m . , on Monday ,
November 26 , 1984, in the Conference Room of the Euless Muni-
cipal Building, 201 N . Ector Drive , Euless , Texas .
Persons in attendance were Neal Adams , Troy Fuller ( Chairman ) ,
Jim Ivy (Secretary ) , Willie Mae McCormick , Glenn Walker , Bob
McFarland ( City Attorney ) , Kay Rainey ( City Secretary ) , and
Richard A . Yahr .
Also in attendance was Glenn Walker , representing Atlas Match
Corporation .
ITEM 1 : Atlas Match Corporation
(City Secretary ' s Notation : Glenn Walker stepped down from the
Authority during consideration of this item due to a conflict
of interest . Mr . Walker stated that he had filed the required
CONFLICT OF INTEREST AFFIDAVIT in accordance with the laws
affecting same , prior to the meeting . )
Chairman Troy Fuller opened the public hearing . Glenn Walker,
President , Atlas Match Corporation , 1000 Avenue H East , Ar-
lington , Texas , 76011 , explained to the Authority that if
approved the land would be purchased in mid-December and the
proposed time for construction to begin is mid-January , with a
proposed move-in date of June , 1985 . He further stated that the
building would have approximately 65 , 000 square feet and would
employ approximately 150 persons .
Chairman Fuller asked if the Authority had any questions ,
hearing none , it was moved by Mrs . McCormick , seconded by Mr .
Pippin, to approve this request . Chairman Fuller announced
that the motion was carried .
ADJOURNMENT
Bob McFarland distsributed documents relating to this project ,
and signatures were affixed .
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It was moved by Neal Adams , seconded by Jim Ivy to make this a
policy . Chairman Fuller announced that the motion carried .
ADJOURNMENT
Bob McFarland distributed documents relating to this project ,
and signatures were affixed .
There being no further business before the Authority , the
meeting was adjourned at 6 : 45 p .m .
APPROVED :
Troy Fuller , chairman
ATTEST :
Ji Ivy , Secr ary
Minutes taken and prepared by Jean Beam,
Secretary , Euless , Texas
PHONE(817)283-5381 • 201 N. ECTOR DRIVE • EULESS,TEXAS 76039
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PUBLIC NOTICE OF MEETING
TAKE NOTICE THAT A MEETING OF THE
EULESS INDUSTRIAL DEVELOPMENT AUTHORITY
will be held at the
Euless Municipal Building
201 North Ector Drive , Euless , Texas ,
commencing at 5 : 00 p .m . , on Monday , the 26th day of November , 1984 ,
to consider and act upon any lawful subject which may come before
it , including , among others , the following :
( 1 ) a public hearing to be held regardin the issuance of a bond
to provide the cost of a match manufacturing facility for Atlas
Match Corporation ; and
( 2) a resolution authorizing the issuance , sale , and delivery of
Euless Industrial Development Authority (Atlas Match Corporation )
revenue bond , Series 1984 , and approving and authorizing instru-
ments and procedures relating thereto .
Posted this 21st d of November , 1984 , at 5 : 00 P . M .
Kay ain y , C ' y retary
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