January 11, 2010
January 11, 2010 PDF Print E-mail

 

Agenda Header

 

NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY, JANUARY 11, 2010 6:00 P.M.

DUMAS EDC OFFICES – 1015 N. MADDOX

 

Agenda

 

 Regular Meeting 

·        Call to Order – Ray Oglesby

·        Invocation

·        Attending citizens and their business

Consent Agenda 

  1. Consider approval of the December 15, 2009 minutes – Harold Grall

 Work Session

          1.      New Business and other reports

a.       December Financial Report (unaudited)  

b.      Update on Projects & Prospects – Mike Running

c.       Capital Incentive Report – Ray Oglesby

 

           2.   Items of Community Interest

      a.    Commission meeting on January 18th, 2010

 

 Formal Session 

            1. Consider approval of $16,765 to Moore County – purchase of fuel truck for airport – Brandon Cox

            2. Consider approval of Capital Incentive Committee Recommendations

                 a. Medical Practice

                 b. Local Business Expansion

            3. Set date for next meeting – February 8, 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 7th day of January, 2010 at 2:00 p.m by Grace A. Pierson, Executive Assistant.