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NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY OCTOBER 9, 2006 6:00 P.M.

DEDC OFFICES – 1015 N. MADDOX

 Agenda

 Regular Meeting

·        Call to Order – Gene Legg

·        Invocation

·        Attending citizens and their business

 ·        Public Hearing

            Grant Performance Agreement

                        Agpro, Inc.                   Grant 3.69 acres of land (Lot 8, Block 3) in Dumas Business Park

                        IEH Laboratories          Grant 3.69 acres of land (Lot 7, Block 3) in Dumas Business Park

 Consent Agenda

Consider approval of the September 11 & 25, 2006 minutes – Ray Oglesby

 Work Session

1.      New Business and other reports

a.       September Unaudited Financial Report – Wayne Smith

b.      Dumas Enterprise Committee Report– David Block

c.       Letters of Reappointment

2.      Staff Report – Robert Worley

 

Formal Session

  1. Consider approval of bid for building repairs – David Block
  2. Consider approval and award bid for Dumas Enterprise Network Suite 118 work
  3. Consider approval and award bid for S Highway 287 Utilities – Kevin Glovier
  4. Set date for next meeting – November 13, 2006

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. Personnel Matters

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 October 5, 2006 at 1:15 p.m.

Signed this 5th day of October, 2006 by Grace A. Pierson, Executive Assistant