Agenda

Regular Meeting

· Call to Order – Bobby Barker

· Invocation

· Attending citizens and their business

Consent Agenda

1. Consider approval of the December 11, 2006 minutes – Ray Oglesby

2.Consider approval of the December Financial reports – Wayne Smith

Work Session

1. New Business and other reports

2. Staff Report – Robert Worley

Formal Session

Set date for next meeting – February, 2007 (to be determined)

Executive Session

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

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 4th day of January, 2007 at 1:15 p.m.

Signed this 4th day of January, 2007 by Grace A. Pierson.