Meeting of the Austin Industrial Development Corporation Board of Directors
December 11, 2014
Meeting Agenda
Agenda - AIDC, 141kb
Closed Caption Transcript
Transcript - AIDC, 174kb
Agenda Items - December 11, 2014
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
| AIDC001 | AIDC002 | AIDC003 |
Item AIDC001 - December 11, 2014
Approve a resolution appointing the Chair and Vice-Chair of the Board of Directors of the Austin Industrial Development Corporation.
Executed Resolution
Resolution No. 20141211-AIDC001, PDF, 19kb
Work Papers and Other Backup Documentation
20141211-AIDC001, Agenda Backup: Draft Resolution, PDF, 7kb
20141211-AIDC001, Agenda Backup: Recommendation for Board Action, PDF, 46kb
Item AIDC002 - December 11, 2014
Approve a resolution adopting the amended and restated bylaws of the Austin Industrial Development Corporation.
Executed Resolution
Resolution No. 20141211-AIDC002, PDF, 227kb
Work Papers and Other Backup Documentation
20141211-AIDC002, Agenda Backup: Draft Resolution, PDF, 7kb
20141211-AIDC002, Agenda Backup: Exhibit A (Austin Industrial Development Corp Bylaws), PDF, 24kb
20141211-AIDC002, Agenda Backup: Recommendation for Board Action, PDF, 51kb
Item AIDC003 - December 11, 2014
Approve a resolution adopting the Fiscal Year 2014-2015 operating budget for the Austin Industrial Development Corporation and authorizing the use of funds.
Executed Resolution
Resolution No. 20141211-AIDC003, PDF, 72kb
Work Papers and Other Backup Documentation
20141211-AIDC003, Agenda Backup: Draft Resolution, PDF, 10kb
20141211-AIDC003, Agenda Backup: Exhibit A (AIDC Operating Budget), PDF, 72kb
20141211-AIDC003, Agenda Backup: Recommendation for Board Action, PDF, 47kb
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