NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY, SEPTEMBER 14, 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 August 10, 2009 minutes - Harold Grall

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

 Work Session

 1.      New Business and other reports

            a.       Report from Capital Incentives Committee Meeting

b.      Update on Projects & Prospects – Mike Running

2.   Items of Community Interest 

Formal Session 

1. Consider Approval of BG&D funding (formerly Enterprize Challenge) to Audio Trixx
2. Set date for next meeting – October 12, 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 10th day of September, 2009 at 1:30 p.m.

Signed this 10th day of September, 2009 by Grace A. Pierson, Executive Assistant.