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NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY, JUNE 12, 2006 6:00 P.M.

DEDC OFFICES – 1015 N. MADDOX

 Agenda

 Regular Meeting

·        Call to Order – Gene Legg

 ·        Invocation

 ·        Attending citizens and their business

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. High Plains Ag Expo Default – David Moore
  2. Moore AG update

 Consent Agenda

Consider approval of the May 8, 2006 minutes – Ray Oglesby

Consider approval of the May Financial report – Wayne Smith

 Work Session

1.      New Business and other reports

            a. Dumas Enterprise Committee – David Block

2.      Staff Report – Robert Worley

Formal Session

  1. Set date for next meeting – July 10, 2006

 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 June 8th, 2006 at 2:30 p.m.

 Signed this 8th day of June, 2006 by Grace A. Pierson, Executive Assistant