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NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

THURSDAY, FEBRUARY 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

1. Consider approval of the January 9 and 17, 2006 minutes – Ray Oglesby

2. Consider approval of the January Financial report - Wayne Smith

Work Session

1.      New Business and other reports

            a. Capital Incentives Meeting – Henry Lewis

2.      Staff Report – Robert Worley

·        7:30 - 7:45 Public Hearing

            Grant Performance Agreement

                    Prime Metal Buildings & Design   

Grant of $125,000 to assist with purchase of 50 acres of land on Hwy 287 south, a tract of land out of Section 195, Block 44, H&TC Ry.Co. Survey, Moore County, Texas

            Formal Session

1. Consider approval of Grant Performance Agreement for $125,000 to Prime Metal Buildings & Design – Keith Brown, Partner
2. Consider approval of time change for DEDC Board Meetings
3. Set date for next meeting – March 13, 2006

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 6th day of February, 2006 at 9:00A.M.

Signed this 6th day of February, 2006 by Grace A. Pierson, Executive Assistant