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NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY SEPTEMBER 11, 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. David Moore – High Plains Ag Expo Default
  2. Real Estate Matters

 

Formal Session

  1. Consider approval of Default arrangement for High Plains Ag ExpoAgreement
  2. Consider approval of Hwy 287 infrastructure cost change – Kevin Glovier
  3. Set date for next meeting – October 9, 2006

 

Consent Agenda

Consider approval of the August 14, 2006 minutes – Ray Oglesby

Consider approval of the August Financial report – Wayne Smith

 

Work Session

1.      New Business and other reports

      a. Capital Incentives Report

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 September 7, 2006 at 1:15 p.m.

 

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