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NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY, MARCH 12, 2007 6:00 P.M.

DUMAS EDC OFFICES – 1015 N. MADDOX

 Agenda

 Regular Meeting

·        Call to Order – Bobby Barker

·        Invocation

·        Attending citizens and their business

 Work Session

1.   New Business and other reports

2.   Staff Report – Robert Worley

3.   Staff Report – Kari Campbell

Consent Agenda

  1. Consider approval of the February 12 and 27, 2007 minutes

  2. Consider approval of the February Financial reports  – Wayne Smith

  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. Real Estate Matters

 Formal Session 

  1. Consider approval of location change for IEH – Robert Worley
  2. Consider approval of guidelines for developer fees – Bobby Barker
  3. Consider approval of extension of Grant & Performance Agreement – Holstein Supply – Kari Campbell
  4. Set date for next meeting – April 9, 2007

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 8th day of March, 2007 at 1:15 p.m.

 Signed this 8th day of March, 2007 by Grace A. Pierson, Executive Assistant