ࡱ> \^[y bjbj I{{` 9R R 8 8q  666jjjppppppp$supjjjjjp664pj66pjp{hp6p " F'kJpq08qqk`vP`vp`vp jjjjjjjppjjj8qjjjj`vjjjjjjjjjR r: MIDLAND DEVELOPMENT CORPORATION MINUTES April 9, 2012 The Board of Directors of the Vlogý convened in special session at the Petroleum Museum in the Derrick Room located at 501 West Wall, Vlogý, Texas, on April 9, 2012, to attend a meeting, open to the public, to hold a workshop to discuss and consider the Vlogýs Strategic Plan, economic development issues, target industries, necessary infrastructure, land acquisition and disposition, annexation issues, micro-lending issues and workforce issues, and to develop the priorities of the Vlogý for the upcoming year and for long-term planning. Board Members present: Chairman Laura Roman, Secretary Robert Rendall, First Vice Chairman Cary Love, Second Vice Chairman Gary Douglas and Treasurer Michael Trost. Board Members Absent: None Staff Members Present: City Manager Courtney Sharp, Assistant City Manager Jim Nichols, Development Services Director Rick Crownover, Acting Assistant Development Services Director Steve Thorpe, Acting Engineering Director David Beard, Planning Division Manager Cameron Walker, Senior Planner Ken VanDyne, Deputy City Secretary Marisela Garcia, Councilmember Jeff Sparks MDC staff members present: Business Development Director Pam Welch, Business Retention Director Tracy Dau and Office Manager/Administrative Assistant Kristin Robbins 1. Chairman Roman called the meeting to order at 12:15 p.m., welcomed attendees and introduced Facilitator Mark Palmer, Special Projects Manager for the Abell Hanger Foundation. Mr. Palmer gave an overview of the agenda, stating that they would review the mission, the goals, write strategies to achieve each of the goals, amend goals and strategies, and revisit the mission to amend if needed. After small group work throughout the workshop, board consensus was that the goals that were thought to be a priority were as follows: The Vlogý will retain and encourage expansion of existing businesses. The Vlogý will market, recruit and strengthen Vlogýs workforce for current and future employers. The Vlogý will attract target diversified industries and business to Vlogý. The Vlogý will provide assistance to develop areas of the City of Vlogý that meet the Citys development objectives. At the conclusion of the workshop it was board consensus that the draft mission statement to work off of would be as follows: Promote and advance opportunities that enhance and diversify the strength and stability of the Vlogý economy. All of the business at hand having been completed, Chairman Roman adjourned the meeting at 3:47 p.m. Respectfully submitted, Marisela Garcia, Deputy City Secretary PASSED AND APPROVED the 27th day of April, 2012. Robert Rendall, Secretary     Page PAGE 2, Minutes, February 24, 2011 7 6abc>B`acdfgijqrwxyzƽha;mHnHujh@#Uh@#>*^JaJ h@#^Jh@#OJQJ\^JaJ h@#h@#^JaJh@#CJ^JaJ (67 J K f g 68z"$ & Fa$ !^` J @ ^@ ` !$a$$ a$zstbc  >?@B^_` !^ $^  !^` & F" "$a$"$ & Fa$`bcefhikl ! G 0 00P&P1+BP/ =!"#$% Dp^# 666666666vvvvvvvvv666666>6666666666666666666666666666666666666666666666666hH6666666666666666666666666666666666666666666666666666666666666666662 0@P`p2( 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p8XV~_HmH nH sH tH R`R Normal $1$a$CJOJQJ_HhmH sH tH \@\  Heading 1$$@&]^a$5>*CJOJQJ\@\  Heading 2"$$1$7$8$@&H$^a$>*^JaJhT@T  Heading 3$1$7$8$@&H$^ >*^JaJDA D Default Paragraph FontVi@V 0 Table Normal :V 44 la (k ( 0No List <& < Footnote Reference4@4 Header  !4 4 Footer  !@B@"@  Body Text$a$ CJOJQJPC@2P Body Text Indent ^ CJOJQJ@TB@  Block Text]^6U`Q6  Hyperlink >*B*phTS@bT Body Text Indent 3hx^hCJaJZoqZ Body Text Indent 3 CharCJOJQJaJh<P< Body Text 2 dxHoH Body Text 2 CharCJOJQJh`R@` Body Text Indent 2 J0^`0^JaJB'`B Comment ReferenceCJaJ8@8 Comment TextCJFoF Comment Text Char OJQJh@j@@ Comment Subject5\RoR Comment Subject Char5OJQJ\hH@H Balloon Text CJOJQJ^JaJRoR Balloon Text CharCJOJQJ^JaJhd@"d List Paragraph"$d1$^a$OJQJaJhPK![Content_Types].xmlN0EH-J@%ǎǢ|ș$زULTB l,3;rØJB+$G]7O٭V$ !)O^rC$y@/yH*񄴽)޵߻UDb`}"qۋJחX^)I`nEp)liV[]1M<OP6r=zgbIguSebORD۫qu gZo~ٺlAplxpT0+[}`jzAV2Fi@qv֬5\|ʜ̭NleXdsjcs7f W+Ն7`g ȘJj|h(KD- dXiJ؇(x$( :;˹! I_TS 1?E??ZBΪmU/?~xY'y5g&΋/ɋ>GMGeD3Vq%'#q$8K)fw9:ĵ x}rxwr:\TZaG*y8IjbRc|XŻǿI u3KGnD1NIBs RuK>V.EL+M2#'fi ~V vl{u8zH *:(W☕ ~JTe\O*tHGHY}KNP*ݾ˦TѼ9/#A7qZ$*c?qUnwN%Oi4 =3N)cbJ uV4(Tn 7_?m-ٛ{UBwznʜ"Z xJZp; {/<P;,)''KQk5qpN8KGbe Sd̛\17 pa>SR! 3K4'+rzQ TTIIvt]Kc⫲K#v5+|D~O@%\w_nN[L9KqgVhn R!y+Un;*&/HrT >>\ t=.Tġ S; Z~!P9giCڧ!# B,;X=ۻ,I2UWV9$lk=Aj;{AP79|s*Y;̠[MCۿhf]o{oY=1kyVV5E8Vk+֜\80X4D)!!?*|fv u"xA@T_q64)kڬuV7 t '%;i9s9x,ڎ-45xd8?ǘd/Y|t &LILJ`& -Gt/PK! ѐ'theme/theme/_rels/themeManager.xml.relsM 0wooӺ&݈Э5 6?$Q ,.aic21h:qm@RN;d`o7gK(M&$R(.1r'JЊT8V"AȻHu}|$b{P8g/]QAsم(#L[PK-![Content_Types].xmlPK-!֧6 0_rels/.relsPK-!kytheme/theme/themeManager.xmlPK-!0C)theme/theme/theme1.xmlPK-! ѐ' theme/theme/_rels/themeManager.xml.relsPK]  88888; z` ;!T@ @H 0(  0(  B S  ? _ ` ` b c c e f h i k l q z ` b c e f h i k l (Dfs t a b b c c _ ` b c c q z "<hr; >OĹ/tyrtE% tC(!U $">v6J%ȴ|Dr_'RY"(&?x)^p-Jb#*>2@c>A8CX4FFS@SYJ5J>KȎb|EM2Z1&sO &1kTXFT.%p-U,>l}'X?#\u:xb\Z]d&?8gҍx@%nS.Dmp8!.sk5Py+bK~L^`o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.^`^Jo(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.808^8`0o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L. ^`OJQJ^J. p^p`OJQJ^J. @ L^@ `LOJQJ^J. ^`OJQJ^J. ^`OJQJ^J. L^`LOJQJ^J. ^`OJQJ^J. P^P`OJQJ^J.  L^ `LOJQJ^J.h ^`OJQJo( p^p`OJQJ^J. @ L^@ `LOJQJ^J. ^`OJQJ^J. ^`OJQJ^J. L^`LOJQJ^J. ^`OJQJ^J. P^P`OJQJ^J.  L^ `LOJQJ^J.^`o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L. ^`OJQJo(- p^p`OJQJ^J. @ L^@ `LOJQJ^J. ^`OJQJ^J. ^`OJQJ^J. L^`LOJQJ^J. ^`OJQJ^J. P^P`OJQJ^J.  L^ `LOJQJ^J.808^8`0o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.^`o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.808^8`0o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.^`o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.8 ^`OJQJo(-8 pp^p`OJQJo(o8 @ @ ^@ `OJQJo(8 ^`OJQJo(8 ^`OJQJo(o8 ^`OJQJo(8 ^`OJQJo(8 PP^P`OJQJo(o8   ^ `OJQJo(^`o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.^`o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.^`^Jo(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.8 ^`OJQJo(-8 ^`OJQJo(o8 pp^p`OJQJo(8 @ @ ^@ `OJQJo(8 ^`OJQJo(o8 ^`OJQJo(8 ^`OJQJo(8 ^`OJQJo(o8 PP^P`OJQJo(^`^Jo(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.^`o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.h ^`OJQJo(h pp^p`OJQJo(oh @ @ ^@ `OJQJo(h ^`OJQJo(h ^`OJQJo(oh ^`OJQJo(h ^`OJQJo(h PP^P`OJQJo(oh   ^ `OJQJo(808^8`0o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.^`o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.^`o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.88^8`o(.^`. L ^ `L.  ^ `.xx^x`.HLH^H`L.^`.^`.L^`L. ^`o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.88^8`OJPJQJ^Jo(- ^`OJQJo(o   ^ `OJQJo(   ^ `OJQJo( xx^x`OJQJo(o HH^H`OJQJo( ^`OJQJo( ^`OJQJo(o ^`OJQJo(^`^Jo(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.^`o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.8 pp^p`OJQJo(-8 pp^p`OJQJo(o8 @ @ ^@ `OJQJo(8 ^`OJQJo(8 ^`OJQJo(o8 ^`OJQJo(8 ^`OJQJo(8 PP^P`OJQJo(o8   ^ `OJQJo(^`o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.l^`lo(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.^`o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.808^8`0o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.^`o(.^`.RLR^R`L." " ^" `.  ^ `.L^`L.^`.bb^b`.2L2^2`L.^`o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L."}'X>KkTv6J%5Py?#\p-#*>2.s4F;bK~C(!:xb1&sO@%n>O.Dmp|EMr_'x)YJ-UU $E%<8gT/yr Z]dY"(A8C""                  k                                   )        p%                 P                 )                                   )                                   &6                                            Zj        J                 )                 "7                 V:        i                 @#a;` b @ @UnknownG*Ax Times New Roman5Symbol3. *Cx Arial5. .[`)Tahoma7.@ Calibri?= *Cx Courier New;WingdingsACambria Math" hgg'  ! nr[ [ Kq HX  $Pa;2!xx MIDLAND DEVELOPMENT CORPORATIONkmccordKristin Robbins"                           ! Oh+'0h   $ 0 <HPX` MIDLAND DEVELOPMENT CORPORATIONkmccord Normal.dotmKristin Robbins2Microsoft Office Word@@mӊ!@U"@U" ՜.+,0 hp  City of Vlogý, Texas[   MIDLAND DEVELOPMENT CORPORATION Title  !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJLMNOPQRTUVWXYZ]Root Entry F "_1TablevWordDocumentISummaryInformation(KDocumentSummaryInformation8SCompObjr  F Microsoft Word 97-2003 Document MSWordDocWord.Document.89q