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NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY, OCTOBER 8, 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

            Jim Haugen – YMCA

Consent Agenda

  1.  Consider approval of the September 10th and 17th, 2007 minutes – Ray Oglesby

Work Session

1.   New Business and other reports

a.      September Financial report – Unaudited – Wayne Smith

b.      Dumas Enterprise Committee – Gene Legg

2.   Discussion of Board Reappointments- Bobby Barker, Gene Legg, Wayne Smith

3.   Discussion of Board member replacements

a.       Unexpired term of David Block

b.      Resignation of John Harris (City Commission placement)

c.       Expiring term of Ray Oglesby as of 12/31/07

4.   Appoint Search Committee for Board Candidates

5.   Staff Report – Kari Campbell

Formal Session

  1. Consider approval of Board Reappointments

  2. Consider approval of resignation letter from John Harris

  3. Set date for next meeting – November 12, 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 4th day of October, 2007 at 1:30 p.m.

 Signed this 4th day of October, 2007 by Grace A. Pierson, Executive Assistant.