NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY, DECEMBER 14, 2009 6:00 P.M.

DUMAS EDC OFFICES – 1015 N. MADDOX

Agenda

Annual Meeting

·        Call to Order – Bobby Barker

·        Invocation

1.         Election of Officers

2.         Consider approval of new Bank Signatures/Resolution for Happy State Bank and TexPool

Regular Meeting 

·        Attending citizens and their business           

Consent Agenda

1.   Consider approval of the November 9, 2009 minutes - Harold Grall

Work Session

1.      New Business and other reports

a.       November Financial Report (unaudited) – Wayne Smith

b.      Capital Incentive Report – Ray Oglesby

c.       Discuss additional member to capital incentive committee

d.      Discuss South 287 Utility Connect Fee

e.       Update on Projects & Prospects – Mike Running

      a. Honor for Representative David Swinford

Formal Session 

 1. Consider approval of funding for Project Dialysis – Jeff Turner

           a. Public Hearing

           b.Approval of Project Dialysis

 2. Set date for next meeting – January 11, 2010

 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 11th day of December, 2009 at 1:30 p.m.

Signed this 11^th day of December, 2009 by Grace A. Pierson, Executive Assistant.