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NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY, MAY 8, 2006 6:00 P.M.

DEDC OFFICES – 1015 N. MADDOX

 

Agenda

 Regular Meeting

·        Call to Order – Gene Legg

 ·        Invocation

 ·        Attending citizens and their business

 

Consent Agenda

  1. Consider approval of the April 10, 2006 minutes – Ray Oglesby

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

 Work Session

1.      New Business and other reports

    a. Cheese Plant/Dairy Report – Ray Oglesby

2.      Staff Report – Robert Worley

Formal Session

  1. Consider approval of policy manual change for vacation time
  2. Set date for next meeting – June 12, 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

       1. Discussion of Executive Director’s Contract and Salary Negotiations

Formal Session

  1. Consider approval of Contract Renewal and Salary Change for Executive Director

 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 May 4, 2006 at 4:45 P.M.

 Signed this 4th day of May, 2006 by Grace A. Pierson, Executive Assistant