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NOTICE OF PUBLIC MEETING
DUMAS ECONOMIC DEVELOPMENT CORPORATION
MONDAY, JULY 9, 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
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. Real Estate Matters – former S.B. Foot Facility – Tom Moore
Consent Agenda
1. Consider approval of the June 11, 2007 minutes – Ray Oglesby
2. Consider approval of the June Financial reports – Wayne Smith
Work Session
2. New Business and other reports
a. Plan of Work preparation
3. Staff Report – Kari Campbell
4. Staff Report – Robert Worley
Formal Session
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 5th day of July, 2007 at 1:15 p.m.
Signed this 5th day of July, 2007 by Grace A. Pierson