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NOTICE OF PUBLIC MEETING
DUMAS ECONOMIC DEVELOPMENT CORPORATION
MONDAY, MAY 12, 2008 6:00 P.M.
DUMAS EDC OFFICES – 1015 N. MADDOX
Agenda
Regular Meeting
· Call to Order – Henry Lewis
· Invocation
· Attending citizens and their business
Consent Agenda
Consider approval of the April 14, 2008 minutes – Harold Grall
Consider approval of April, 2008 financials – Wayne Smith
Work Session
1. New Business and other reports
a. Community Development Grant – Henry Lewis
b. Staff Report – Mike Running
c. Review Conflict of Interest Policy
d. Discuss Policy for Office Renting
2. Other Information and Announcements
Formal Session
Consider approval of Community Grant Applications – Henry Lewis
a. Public Hearing
b. Approval of Community Grant Applicants
American Legion $1,000.00
Dumas Discovery Center $5,000.00
Dumas Fastpitch Softball $1,000.00
Talon Point $13,000.00
YMCA $10,000.00
Set date for next meeting – June 9, 2008
Adjourn
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
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 8th day of May, 2008 at 1:30 p.m.
Signed this 8th day of May, 2008 by Grace A. Pierson, Executive Assistant.