March 8, 2010
March 8, 2010 PDF Print E-mail

 

Agenda Header

 

NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY, MARCH 8, 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 February 8, 2010 minutes – Harold Grall
  2. Consider approval of February, 2010 Financials – Bob Brinkmann

 Work Session

1.      New Business and other reports

a.       Update on TML Economic Summit – Ray Oglesby

b.      Business Growth & Development Committee – Gene Legg

c.       Discuss Incentive packages and recommendations – Ray Oglesby

·        Project Chem Center

·        Project Milk

d.      Update on Projects & Prospects – Mike Running

e.       Community Grant Annual Reports (no comment necessary)

1)      Dumas Discovery Center

2)      Safe Place, Inc.

2.      Items of Community Interest

       a. Chamber Banquet – March 30, 2010

Formal Session 

  1. Consider approval of Board Vacancy Recommendation
  2. Consider approval of recommendation from BG&D Committee regarding Cooperative Agreement with Entrepreneur Alliance – Mike Running
  3. Consider approval of Incentive Package

      a. Project Chem Center

            b. Project Milk

  1. Set date for next meeting – April 12, 2010

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. Deliberation Regarding Real Property Acquisition
  2. Performance Evaluation – Executive Director

 Formal Session 

  1. Consider approval of Contract changes for Executive Director
  

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 5th day of March, 2010 at 12:30 p.m.

 

Signed this 5th day of March, 2010 by Grace A. Pierson, Executive Assistant.