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NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY, JANUARY 9, 2006 6:30 P.M.

DEDC OFFICES – 1015 N. MADDOX

 

Agenda

Regular Meeting

·        Call to Order – Gene Legg

·        Invocation 

·        Attending citizens and their business

Consent Agenda

Consider approval of the December 12, 2005 minutes – Ray Oglesby

Consider approval of the December Financial report – Wayne Smith 

Formal Session

  1. Consider approval of new lease for Ace Renewables, LTD.
  2. Set date for next meeting – change date in February

Work Session 

1.      New Business and other reports

            a. Dumas Enterprise Committee report – David Block

2.      Staff Report – Robert Worley

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

  1. Discussion of possible land transaction – Sam Cartwright

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 5th day of January, 2006 at 1:15 P.M.

Signed this 5th day of January, 2006 by Grace A. Pierson, Executive Assistant.