Agenda

Regular Meeting

· Call to Order – Bobby Barker

· Invocation

· Attending citizens and their business

Consent Agenda

1.Consider approval of the May 12, 2008 minutes – Harold Grall

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

Work Session

1. New Business and other reports

a. Status Report – Mike Running

b. Discuss Trucking/Traffic studies

c. Discuss community meeting regarding Panhandle WorkSource

2. Other Information and Announcements

Formal Session

Consider approval of Workforce assistance
Set date for next meeting – July 14, 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

Discuss Dynamic Industries
Discuss Precise Power

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 5th day of June, 2008 at 1:30 p.m.

Signed this 5th day of June, 2008 by Grace A. Pierson, Executive Assistant.