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NOTICE OF PUBLIC MEETING
DUMAS ECONOMIC DEVELOPMENT CORPORATION
MONDAY, JANUARY 14, 2008 6:00 P.M.
DUMAS EDC OFFICES – 1015 N. MADDOX
Agenda
Regular Meeting
· Call to Order – Henry Lewis
· Invocation
· Attending citizens and their business
Formal Session
Consider approval of 2006-2007 Audit – Keeney Hembree – Coy Barton
Consider approval of Kari Campbell’s resignation
Consider approval of donating old computer equipment to Refuge Center
Set date for next meeting – February 11, 2008
Consent Agenda
Consider approval of the December 10, 2007 minutes – Harold Grall
Consider approval of December, 2007 financials – Wayne Smith
Work Session
1. New Business and other reports
a. Salary report and informational update
b. Discuss Certification for Board Members
c. Review report from Moore County Gin - Cash Performance requirements for employment
2. Other Information and Announcements
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. Discuss applicants for Executive Director position
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 January, 2008 at 1:30 p.m.
Signed this 10th day of January, 2008 by Grace A. Pierson, Executive Assistant.