HomeMy WebLinkAbout1980-03-06 ,.. MINUTES OF A SPECIALLY CALLED MEETING OF THE
BOARD OF DIRECTORS OF THE
EULESS INDUSTRIAL DEVELOPMENT AUTHORITY
A specially called meeting of the Board of Directors of the
EULESS INDUSTRIAL DEVELOPMENT AUTHORITY, a Texas non-profit,
corporation, was held in the City of Euless, Texas, on the 6th
day of March, 1980 , at 4 : 00 o 'clock p.m. , at which meeting the
following directors were present in person, to-wit:
Troy Fuller Neal Adams
Glenn Walker Bob Eden
Mrs. Willie Mae McCormick
Due to the absence of the Secretary of
the Authority, Mr. Neal Adams acted as Secretary of the meeting.
The meeting was called to order by Chairman Fuller.
Mr. Lewis Bunch, representing the City' s financial consultants ,
First Southwest Company, was introduced. A general discussion and
review was made of proposed application forms and application guide-
lines for use by prospective applicants to the Authority for eligible
project financing. After review and discussions of such forms and
guidelines, Mr. Bunch was requested to prepare revised application
forms and Authority applicant guidelines incorporating into same
various changes requested by the Board and to disseminate same to
the Board for their review and approval . The Chairman requested
that, following such dissemination, each Board member review such
forms and guidelines and telephonically confirm their approval of
same so that such could thereafter be disseminated to inquiring
applicants.
There being no further business to come before the Board, the
meeting was adjourned subject to the call of the President.
4.
Troy Fuller, C' airman of the
Meeting
eal Ad ms , Secretary of the
Meeting