Dec. 12th, 2016

 

Notice of Public Meeting

 

 

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

Agenda

Regular Meeting

 

  • Call to Order – Chris Johnson
  • Invocation
  • Pledge of Allegiance

 

  1. Election of Officers

 

Regular Meeting

 

  • Attending Citizens and Their Business

 

Consent Agenda

 

  1. Consider approval of November 13, 2016 minutes –

 

Work Session

  1. New Business and other reports
  2.   Review of unaudited financials for November 2016 – Bob Brinkmann
  3. Update on Projects & Prospects – Mike Running
  4. Items of Community Interest

.

Formal Session

  1. Set Date for Next Meeting – January 9, 2017

 

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. Deliberation Regarding Real Property Negotiations – Real Estate in Dumas Business Park

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 8th day of December, 2016 at 4:30 p.m.

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