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NOTICE OF SPECIAL PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

TUESDAY, FEBRUARY 21, 2006 12:00 P.M.

DEDC OFFICES – 1015 N. MADDOX

Agenda

 Special Meeting

·        Call to Order – Gene Legg

 ·        Invocation

·        Attending citizens and their business

 Work Session

1.      New Business and other reports

            a. Capital Incentives Meeting – Henry Lewis

 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 Incentive Proposal – Holstein Supply, Inc.
2. Discussion of Incentive Proposal – Moore AG

 Formal Session

1. Consider approval of Grant Performance Agreement for Holstein Supply, Inc.
2. Consider approval of Grant Performance Agreement for Moore AG

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 16th day of February, 2006 at 4:30 P.M.

Signed this 16th day of February, 2006 by Grace A. Pierson, Executive Assistant