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NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY, SEPTEMBER 10, 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 August 13, 2007 minutes – Ray Oglesby

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

 Work Session

 1.   New Business and other reports

      a.       Housing Taskforce Committee – Kari Campbell

2.   Staff Report – Kari Campbell

3.   Staff Report – Robert Worley

 Formal Session

  1. Consider approval of Executive Director resignation

  2. Consider approval to appoint Interim Executive Director – Bobby Barker

  3. Consider approval of revised 2007-2008 budget

  4. Consider approval of Plan of Work 2007-2008

  5. Consider approval of contribution to Regional Water Plan – Robert Worley

  6. Consider approval of resignation letter from David Block

  7. Set date for next meeting – October 8, 2007

 Executive Session

Executive Session – Texas Government Code - Section 551.071 - Attorney Consultation;  Section 551.072 – DeliberationRegarding Real Property; Section 551.074 - Deliberation Regarding Personnel Matters; Section 551.087 - Deliberation Regarding Economic Development Negotiations

  1. Real Estate Matter

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 9th day of September 6, 2007 at 5:00 p.m.

Signed this 6th day of September, 2007 by Grace A. Pierson, Executive Assistant.