|
|
NOTICE OF PUBLIC MEETING
DUMAS ECONOMIC DEVELOPMENT CORPORATION
WEDNESDAY, JULY 16, 2008 6:00 P.M.
DUMAS EDC OFFICES – 1015 N. MADDOX
Agenda
Regular Meeting
· Call to Order – Bobby Barker
· Invocation
· Attending citizens and their business
Boxcar Creative – Mollie Milligan
Consent Agenda
Consider approval of the June 9, 2008 minutes – Harold Grall
Consider approval of June, 2008 financials – Wayne Smith
Work Session
1. New Business and other reports
a. Status Report – Mike Running
b. Discuss WTAMU Enterprise Network Contract – David Terry
c. Discuss Entrepreneur Alliance
d. Discuss Process for Plan of Work
2. Other Information and Announcements
Formal Session
Consider approval of 30-day Contract with Dynamic Industries
Set date for next meeting – August 11, 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
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 11th day of July, 2008 at 5:00 p.m.
Signed this 11th day of July, 2008 by Grace A. Pierson, Executive Assistant