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NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY JULY 10, 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 551.071 - 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. High Plains Ag Expo Default

 Consent Agenda

Consider approval of the June 12, 2006 minutes – Ray Oglesby

Consider approval of the June Financial report – Wayne Smith

 Work Session

1.      New Business and other reports

            a. Lift Station Bid Opening – Gene Legg

2.      Staff Report – Robert Worley                                      

Formal Session

1. Consider approval of High Plains Ag Expo Agreement and Transfer
2. Consider approval of Triple L Utilities Bid for Lift Station on Hwy 287
3. Consider approval of Dumas EDC 2006-2007 Budget
4. Set date for next meeting – August 14, 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 July 7, 2006 at 9:15 a.m.

 Signed this 7th day of July, 2006 by Grace A. Pierson, Executive Assistant