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NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY, MARCH 13, 2006 6:30 P.M.

DEDC OFFICES – 1015 N. MADDOX

 Agenda

 Regular Meeting

·        Call to Order – Gene Legg

 ·        Invocation

 ·        6:31 – Opening Remarks – Gene Legg

 ·        6:35 – 6:50 Public Hearing

            Grant Performance Agreement

                      Holstein Supply, Inc. - Grant $9,000 relocation incentive and provide 5.12 acres of land in Dumas Business Park

            Grant Performance Agreement

Purchase of former SB Foot Tanning Co. facility in Cactus, Texas including 41 acres of land

                                                                                                      

·        Attending citizens and their business

 Consent Agenda

  1. Consider approval of the February 9 and 21, 2006 minutes – Ray Oglesby

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

 Work Session

1.      New Business and other reports

2.      Staff Report – Robert Worley

   Formal Session 

  1. Consider approval of time change for DEDC Board Meetings
  2. Set date for next meeting – April 10, 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 9th day of March, 2006 at 1:30 P.M.

 Signed this 9th day of March, 2006 by Grace A. Pierson, Executive Assistant