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NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY, JUNE 11, 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

Formal Session 

  1. Consider approval of funding of $5,000 for new Business Resource Agency program – P.J. Pronger
  2. Consider approval of membership for Amarillo Area Foundation Non-Profit Service Center ($145.00) – Robert Worley
  3. Consider approval for tax abatement – Sunny Brook Assisted Living, Inc.
  4. Consider approval for tax abatement – Sunray Energy, Inc.
  5. Set date for next meeting – July 9, 2007

Work Session 

1.   New Business and other reports

a.       DEC Meeting – special realtor luncheon – Kari Campbell

b.      Capital Incentives Committee – Henry Lewis

2.   Staff Report – Kari Campbell

3.   Staff Report – Robert Worley

 Consent Agenda

  1. Consider approval of the May 14, 2007 minutes – Ray Oglesby

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

 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 7th day of June, 2007 at 1:15 p.m.

Signed this 7th day of June, 2007 by Grace A. Pierson, Executive Assistant