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NOTICE OF PUBLIC MEETING
DUMAS ECONOMIC DEVELOPMENT CORPORATION
MONDAY, FEBRUARY 11, 2008 6:00 P.M.
DUMAS EDC OFFICES – 1015 N. MADDOX
Agenda
Regular Meeting
· Call to Order – Bobby Barker
· Invocation
· Attending citizens and their business
Consent Agenda
Consider approval of the January 14, 2008 minutes
Consider approval of January, 2008 financials – Wayne Smith
Work Session
1. New Business and other reports
a. Community Development Grant – Henry Lewis
b. Dumas Enterprise Center – Gene Legg
c Appoint board members to committee and/or chair
d. Office Activity Report – Grace Pierson
e. Discuss Executive Director search progress
2. Other Information and Announcements
Formal Session
Consider approval of National Business Incubation Association dues - $350
Consider approval of Advertising Recommendations from Dumas Enterprise Center Committee – Gene Legg
Consider approval of Tax Abatement Agreement letter – Bobby Barker
Set date for next meeting – March 10, 2008
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
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 7th day of February, 2008 at 1:30 p.m.
Signed this 7th day of February, 2008 by Grace A. Pierson, Executive Assistant.