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NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY AUGUST 14, 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. S.B. Foot Facility Contract – Tom Moore
  2. Gillispie Spec Dairy
  3. Personnel Matter

 Formal Session

  1. Consider approval of Extension Contract for S.B. Foot Facility
  2. Consider approval of Dumas EDC Plan of Work 2006-2007
  3. Set date for next meeting – September 11, 2006

 Consent Agenda

  1. Consider approval of the July 10, 2006 minutes – Ray Oglesby

  2. Consider approval of  July Financial report - Wayne Smith

Work Session

1.      New Business and other reports

2.      Staff Report – Robert Worley

 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 August 10, 2006 at 12:15 p.m.

 Signed this 10th day of August, 2006 by Grace A. Pierson, Executive Assistant