NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY, AUGUST 10, 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 July 13, 2009 minutes – Harold Grall
2. Consider approval of financial statements for July, 2009 – Wayne Smith

Work Session

1.      New Business and other reports

a.       Discussion of Speculative Commercial Center – Mike Running & Eric Davis

b.      Discussion of Crystal Water Alliance Overview & Vision

c.       Business Growth and Development Committee

d.      Discussion of Dumas EDC sponsored Small Business Loan Program

e.       Status Report - Mike Running

2.   Other Information and Announcements

Formal Session 

1. Consider withdrawal of Cactus development funds – Mike Running
2. Consider approval of Worker’s Compensation Insurance recommendation
3. Consider approval of Business Growth and Development Guidelines
4. Consider approval of 2009-2010 Plan of Work – Mike Running
5. Set date for next meeting – September 14, 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 6th day of August, 2009 at 1:30 p.m. 

Signed this 6th day of August, 2009 by Grace A. Pierson.