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NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY, APRIL 10, 2006 6:00 P.M.

DEDC OFFICES – 1015 N. MADDOX

Agenda

 Regular Meeting

·        Call to Order – Gene Legg

 ·        Invocation

 ·        6:01 – Opening Remarks – Gene Legg

 ·        6:05 – 6:20 Public Hearing

            Community Grant Agreement

                       Moore County Historical Museum          $29,557.00

                       YMCA of Moore County                      $  7,943.00     

            Performance-based Cash Agreement

                       Speculative Dairy-Gillispie – Grant $1,000 per job up to 25 jobs for the first 12 months of operation                 

·        Attending citizens and their business

            Tommy Raper – Presentation of State Transportation Enhancement Project

 Consent Agenda

1. Consider approval of the March 13, 2006 minutes – Ray Oglesby

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

 Work Session

1.      New Business and other reports

            a. Community Grant Committee – Henry Lewis

            b. Capital Incentives Committee – Henry Lewis

            c. Wind Energy Committee – Jerry Leatherman

            d. Appoint Evaluation Committee

2.      Staff Report – Robert Worley

Formal Session

  1. Consider approval of Community Grant Applications

       a. Moore County Historical Museum                $29,557.00

       b. YMCA of Moore County                            $  7,943.00

  1. Consider approval of Speculative Dairy – Gillispie incentive proposal
  2. Consider approval of Resolution regarding sale of property to Moore AG
  3. Consider approval of Resolution regarding SB20 and PUC Project 31852
  4. Set date for next meeting – May 8, 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 6th day of April, 2006 at 1:15 P.M.

 Signed this 6th day of April, 2006 by Grace A. Pierson, Executive Assistant