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NOTICE OF PUBLIC MEETING
DUMAS ECONOMIC DEVELOPMENT CORPORATION
MONDAY, NOVEMBER 12, 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 October 8, 2007 minutes – Ray Oglesby
Work Session
1. New Business and other reports
a. October Financial report – Unaudited – Wayne Smith
b. Discussion of Cactus & Sunray ED Participation
2. Staff Report – Kari Campbell
Formal Session
Consider approval for funding Regional Housing Development Initiative
Consider approval of qualifications and time line for Executive Director Position
Consider approval of Search Committee for Executive Director Position
Set date for next meeting – December 10, 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 8th day of November, 2007 at 1:30 p.m.
Signed this 8th day of November, 2007 by Grace A. Pierson, Executive Assistant