|
|
NOTICE OF PUBLIC MEETING
DUMAS ECONOMIC DEVELOPMENT CORPORATION
MONDAY, DECEMBER 10, 2007 6:00 P.M.
DUMAS EDC OFFICES – 1015 N. MADDOX
Agenda
Annual Meeting
· Call to Order – Henry Lewis
· Invocation
1. Election of Officers
Regular Meeting
· Attending citizens and their business
Consent Agenda
Consider approval of the November 12 and 26, 2007 minutes – Ray Oglesby
Consider approval of September, October and November audited financial reports – Wayne Smith
Work Session
New Business and other reports
Staff Report – Kari Campbell
Other Information and Announcements
Formal Session
Set date for next meeting – January 14, 2008
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 6th day of December, 2007 at 1:30 p.m.
Signed this 6th day of December, 2007 by Grace A. Pierson, Executive Assistant.