February 9, 2009
February 9, 2009 PDF Print E-mail

 

Agenda Header

 

NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY, FEBRUARY 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

 

Consent Agenda

  1. Consider approval of the January 12, 2009 minutes – Harold Grall
  2. Consider approval of financial statements for January, 2009 – Wayne Smith

 Work Session

 1.      New Business and other reports

a.       Status Report from Mike Running

b.      Community Grant Annual Reports – Window on the Plains Museum, Moore County Senior Center, Inc., YMCA, Safe Place, Inc.

2.   Other Information and Announcements

Formal Session 

  1. Consider approval of Career & Technical Institute Funding – Jack Stanley, Amarillo College 
  2. Set date for next meeting – March 9, 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. Performance Evaluation – Executive Director

 Formal Session 

      3. Consider approval of Contract changes for Executive Director

 

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 February, 2009 at 1:30 p.m.

 

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