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NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY, MAY 14, 2007 6:00 P.M.

DUMAS EDC OFFICES – 1015 N. MADDOX

 Agenda

 Regular Meeting

 ·        Call to Order – Bobby Barker

·        Invocation

·        Attending citizens and their business

 Work Session

1.   New Business and other reports

a.       Dumas Enterprise Committee – David Block

b.      Housing Taskforce Committee – Kari Campbell

c.       Tax Increment Finance District – Robert Worley

2.   Staff Report – Kari Campbell

3.   Staff Report – Robert Worley

 Consent Agenda

  1. Consider approval of the April 9 and 24, 2007 minutes – Ray Oglesby

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

 Formal Session 

  1. Consider approval of Dumas Enterprise Challenge of $30,000 related to the Incubator Program  - David Terry
  2. Consider approval of advancing initial $7,500.00 for TIF project - Robert Worley
  3. Set date for next meeting – June 11, 2007

 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. 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 11th day of May, 2007 at 9:55 a.m.

Signed this 11th day of May, 2007 by Grace A. Pierson, Executive Assistant.