April 12, 2010
April 12, 2010 PDF Print E-mail

 

Agenda Header

 

NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY, APRIL 12, 2010 6:00 P.M.

DUMAS EDC OFFICES – 1015 N. MADDOX

 

Agenda

 Regular Meeting 

·        Call to Order – Ray Oglesby

·        Invocation

·        Introduce Newest Board Member – Chris Johnson

·        Attending citizens and their business

Consent Agenda 

  1. Consider approval of the March 8 and 16, 2010 minutes – Harold Grall
  2. Consider approval of March, 2010 Financials – Bob Brinkmann

 Work Session

1.      New Business and other reports

a.       Discussion of assistance for Cactus YMCA

b.      Report from Business Growth & Development Committee – Gene Legg

c.       Update on Projects & Prospects – Mike Running

2.      Items of Community Interest

      a.   B2B Event - April 27th

       b.   5th Grade Wind Turbine Tour – May 6th

     c.   Chamber Networking Breakfast – May 7th

Formal Session 

  1. Consider approval of on-call services with Dekker/Perich/Sabatini for Architectural Design – Mike Running
  2. Set date for next meeting – May 10, 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. Personnel Matter
  2. Deliberation Regarding Real Property Acquisition

 Formal Session 

3.   Consider approval of adjacent 101.42 acres in Farm 154 Tract 111, Section 279, Block 44 of  H&TC RR Survey

 

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 April, 2010 at 8:30 a.m.

 

Signed this 8th day of April, 2010 by Grace A. Pierson, Executive Assistant.