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NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY AUGUST 13, 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

Consent Agenda

1. Consider approval of the July 9, 2007 minutes – Ray Oglesby

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

Work Session

1.   New Business and other reports

     a. Discussion with City of Dumas concerning Dumas EDC 2007-2008 budget

     b. Dumas Enterprise Committee – David Block

     c. Discussion of EDC Committees – Bobby Barker

2.   Staff Report – Kari Campbell

3.   Staff Report – Robert Worley

Formal Session

1. Consider approval of change to Dumas EDC 2007-2008 budget
2. Consider approval of Dumas EDC Amended Budget for 2006-2007
3. Consider approval of Resolution amending 2006-2007 Dumas EDC budget
4. Set date for next meeting – September 10, 2007

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 9th day of August, 2007 at 1:15 p.m.

Signed this 9th day of August, 2007 by Grace A. Pierson, Executive Assistant.