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NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY SEPTEMBER 25, 2006 5:30 P.M.

DEDC OFFICES – 1015 N. MADDOX

 

Agenda

 

Special Meeting

·        Call to Order – Gene Legg

·        Invocation

·        Attending citizens and their business

 Formal Session

  1. Consider approval of Incentive Proposals:

a.       Distributed Wind Systems

b.      IEH Laboratories

c.       AgPro Inc. 

  1. Consider approval and award bid for additional construction in Dumas Enterprise Center

 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 September 21, 2006 at 1:15 p.m.

 Signed this 21st day of September, 2006 by Grace A. Pierson