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NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY, APRIL 14, 2008 6:00 P.M.

DUMAS EDC OFFICES – 1015 N. MADDOX

 Agenda

 Regular Meeting

·        Call to Order – Bobby Barker

·        Invocation

·        Attending citizens and their business

                 Ports-To-Plains report – Michael Reeves

Consent Agenda

  1. Consider approval of the March 10, 2008 minutes – Harold Grall

  2. Consider approval of March, 2008 financials – Wayne Smith

 Work Session

  1. New Business and other reports

            a.Staff Report – Mike Running

            b. Discuss Entrepreneur Alliance – Mike Running

    2.    Other Information and Announcements 

Formal Session

  1. Consider approval of Resolution for Competitive Renewable Energy Zones

  2. Consider approval of Resolution for Airport Extension Support – Milton Pax

  3. Consider approval of Airport Development Assistance

  4. Set date for next meeting – May 12, 2008

Executive Session

Executive Session – Texas Government Code - Section 551.071 - Attorney Consultation;  Section 551.072 – Deliberation Regarding Real Property; Section 551.074 - Deliberation Regarding Personnel Matters; Section 551.087 - Deliberation Regarding Economic Development Negotiations

  1. Deliberation Regarding Economic Development Negotiations

  2. Deliberation Regarding Economic Development Negotiations – Project Panels

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 10th day of April, 2008 at 1:30 p.m.

Signed this 10th day of April, 2008 by Grace A. Pierson, Executive Assistant.