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NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY NOVEMBER 13, 2006 6:00 P.M.

DUMAS EDC OFFICES – 1015 N. MADDOX

 Agenda

Regular Meeting

·        Call to Order – Gene Legg

·        Invocation

·        Attending citizens and their business

·        Public Hearing

            Grant Performance Agreement

            Universal Electric Motor Service           Grant of $10,000 toward purchase of property located at 1605 S. Bliss

 Consent Agenda

Consider approval of the October 9, 2006 minutes – Ray Oglesby

 Work Session

1.      New Business and other reports

a.       October Unaudited Financial Report – Wayne Smith

b.      Capital Incentives Report – Henry Lewis

2.      Staff Report – Robert Worley

Formal Session

1. Consider approval of Dairy Marketing Proposal
2. Consider approval of Grant Performance Agreement for $10,000 to Universal Electric Motor Service – Andy Veliz
3. Consider approval of changes to Moore AG Contract
4. Set date for next meeting – December 11, 2006

Adjourn

 Executive Session

Executive Session – Texas Government Code – Section 551.071 - Attorney Consultation; Section 551.072 - Deliberation egarding 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 November 9, 2006 at 1:15 p.m.

Signed this 9th day of November, 2006 by Grace A. Pierson, Executive Assistant.