Agenda

Regular Meeting

· Call to Order – Bobby Barker

· Invocation

· Attending citizens and their business

John Harris – Presentation – New Dumas Pool

Work Session

1. New Business and other reports

a. Appoint Evaluation Committee – Bobby Barker

b. Discuss Foreign Investors Program – EB5 Visa

c. Annual Community Development Reports -

Dumas Noon Lions Club, Moore County Senior Center, Inc. Safe Place Inc., Window on the Plains Museum, YMCA Of Moore County

2. Staff Report – Robert Worley

3. Staff Report – Kari Campbell

Consent Agenda

1. Consider approval of the March 12 and 26, 2007 minutes

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

Formal Session

Consider approval of monies for EB5 Designation for Immigrant Relocation
Set date for next meeting – May 14, 2007

Adjourn

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

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 5th day of April, 2007 at 12:30 p.m.

Signed this 5th day of April, 2007 by Grace A. Pierson, Executive Assistant