Nov. 14th, 2016

NOTICE OF PUBLIC MEETING
DUMAS ECONOMIC DEVELOPMENT CORPORATION
MONDAY, NOVEMBER 14, 2016 12:00 P.M.
DUMAS EDC OFFICES – 900 N. DUMAS AVE.

Agenda

Regular Meeting

• Call to Order – Chris Johnson
• Invocation
• Pledge of Allegiance
• Attending citizens and their business

Consent Agenda

1. Consider approval of October 17, 2016 minutes – Gene Legg

Work Session

1. New Business and other reports
2.   Review of unaudited financials for October 2016 – Bob Brinkmann
3. Update on Projects & Prospects – Mike Running
4. Items of Community Interest
5. Candy Cane Lane – Tuesday, November 22, 2016 at 5:30 – 8:00 p.m.

Executive Session

Executive Session – Texas Government Code – Section 551.071 – Attorney Consultation; Section 551.072 – Deliberation Regarding Real Property; Section 551.074 – Deliberation Regarding Personnel Matters; Section 551.087 – Deliberation Regarding Economic Development Negotiations

1. Discussion of Economic Development Negotiations – Project Dumas Childcare
2. Discussion of Real Estate Negotiations – Dumas Business Park
3. Discussion of Economic Development Negotiations – Project Popcorn

Formal Session

1. Consider approval of icncentive for Project Popcorn – Ray Oglesby
2. Set Date for Next Meeting – December 12, 2016

Adjourn

Dumas Economic Development Corporation is ADA Accessible. Requests for accommodations must be made 48 hours prior to this meeting. Please contact Grace Pierson, Executive Assistant, at 806-934-3332, Ext. 101 or fax 806-934-0180 for further information.

I, Grace A. Pierson, Executive Assistant for the Dumas Economic Development Corporation of Dumas, Texas hereby certify that the agenda was posted in accordance with Article 551.043 of the Texas Government Code on the 10th day of November, 2016 at 2:30 p.m.