NOTICE OF SPECIAL PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

TUESDAY, DECEMBER 15, 2009 12:00 P.M.

DUMAS EDC OFFICES – 1015 N. MADDOX

Agenda

Special Meeting

·        Call to Order – Bobby Barker

·        Invocation

·        Attending Citizens and their business

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. Economic Development Negotiations with Precise Power dba Written Pole Motors Corporation of Texas

 Formal Session 

12:45 pm. Public Hearing

                 Written Pole Motors Corporation of Texas - Grant Performance Agreement for $160,000 Development and Job Creation Package to include considerations for additional proposed incentives of acreage for construction of a local manufacturing facility and additional job creation funds if created within 5 years. 

1. Consider approval for Incentive to Written Pole Motors Corporation of Texas – Dan Slottke
2. Consider approval of the December 14, 2009 minutes – Harold Grall

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

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