March 9, 2009
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Agenda Header

NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY, MARCH 9, 2009 6:00 P.M.

DUMAS EDC OFFICES – 1015 N. MADDOX

 

Agenda

 Regular Meeting 

·        Call to Order – Bobby Barker

·        Invocation

·        Attending citizens and their business

·        Public Hearing

             Amarillo College Moore County Campus - $69,000 toward Renewable Energy –                                 Wind Technology training

 Consent Agenda 

  1. Consider approval of the February 9, 2009 minutes – Harold Grall
  2. Consider approval of financial statements for February, 2009 – Wayne Smith

 Work Session

 1.      New Business and other reports

     a.       Status Report from Mike Running

      b.      Community Grant Annual Reports –  Discovery Center

2.   Other Information and Announcements

Formal Session 

  1. Set date for next meeting – April 13, 2009

 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.      Deliberation Regarding Economic Development Negotiations

2.      Deliberation Regarding Project Panels

 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 the 5th day of March, 2009 at 1:00 p.m. 

 

Signed this 5th day of March, 2009 by Grace A. Pierson, Executive Assistant.