ࡱ> ac`y `bjbj I{{*5 ***8b n*,$42<bSv$@QIpNFwyVnHyH  : MIDLAND DEVELOPMENT CORPORATION MINUTES May 14, 2012July 26, 2012 The Board of Directors of the Vlogý convened in joint special session at the Downtown Doubletree Hotel Civic Room, located at 117 West Wall Street, Vlogý, Texas, on July 26, 2012 with the City Council and Planning & Zoning Commission. Board Members present: Chairman Laura Roman, Secretary Robert Rendall, First Vice Chairman Cary Love and Board Members Absent: Second Vice Chairman Gary Douglas and Treasurer Michael Trost (Trost arrived at 10:42 a.m.) City Staff Members Present: City Manager Courtney Sharp, Assistant City Manager, Jim Nichols, Senior Planner Ken VanDyne, Associate Planner Melissa Hale, Planner Martin Siwek, Acting Assistant Development Services Director Steve Thorpe, Senior Planner Jim Compton, Planning Division Manager Cameron Walker, Oil & Gas Compliance Officer Ron Jenkins, Downtown Development Director Genora Young and Public Information Officer Persephone Dakopolos. MDC staff members present: Executive Director Pam Welch and Economic Development Specialist Zach Gilbert. Chairman Roman called the meeting to order at 10:14 a.m. 1. Kim Mikelson, representing Olson & OlsonandDavid Hoover, Planning Consultant, gave an overview and examples of the different tools available in economic development and how they might be put to use in the City of Vlogý. Discussion ensued regarding the various roles of the departments and organizations present and how they could work together to make the City of Vlogý the best it could be. No action was taken. All of the business at hand having been completed the meeting was adjourned at 2:20 p.m. Respectfully submitted, Marisela Garcia, Deputy City Secretary PASSED AND APPROVED the 31st day of August, 2012. Robert Rendall, Secretary     Page PAGE 2, Minutes, July 23, 2012 (45I  ) . 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