October 12, 2009
October 12, 2009 PDF Print E-mail

  Agenda Header

 

NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY, OCTOBER 12, 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 September 14, 2009 minutes – Harold Grall

 

Work Session

1.      New Business and other reports

a.       September Financial Report (unaudited) 

b.      Discussion of Board Reappointments – Ray Oglesby and Gene Legg

c.       Discussion of Board member replacement – Bobby Barker

d.      Appoint Search Committee for Board vacancy

e.       Update on Projects & Prospects – Mike Running

f.        Update on Upcoming Audit

2.   Items of Community Interest

a.    Update on area employment – Grace Pierson

b.    Upcoming Ag & Industry Banquet - October 29, 2009

Formal Session 

1.  Consider approval of Board Reappointments

2.  Consider approval of Wells Paint Service Incentive

     a. Public Hearing

     b. Approval of Wells Paint Service Incentive

 

 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. Personnel Matters
  2. Discuss Contract Negotiations for Prime Metal

Formal Session 

   3. Consider approval of Prime Metal Contract Revisions

   4. Consider approval of Prime Metal Marketing Cooperative

   5. Set date for next meeting – November 9, 2009

 

 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 8th day of October, 2009 at 1:30 p.m.

 

Signed this 8th day of October, 2009 by Grace A. Pierson, Executive Assistant.