NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY, JUNE 8, 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

           Robi Thompson - Panhandle Workforce Solutions

            Lorie Vincent – The High Ground of Texas - video

Consent Agenda 

1. Consider approval of the May 11, 2009 minutes – Harold Grall

2. Consider approval of financial statements for May, 2009 – Wayne Smith

 Work Session

1.      New Business and other reports

      a.       Status Report - Mike Running

2.   Other Information and Announcements

Formal Session 

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

 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 4th day of June, 2009 at 1:30 p.m.

Signed this 4th day of June, 2009 by Grace A. Pierson, Executive Assistant.