NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY, MAY 10, 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 April 12, 2010 minutes – Harold Grall
2. Consider approval of April, 2010 Financials – Bob Brinkmann

 Work Session

1.      New Business and other reports

      a.       Update on Projects & Prospects – Mike Running

      b.      Report from Community Development Grant Committee – James Mahaffey

2.      Items of Community Interest

Formal Session 

     1. Consider approval of Community Grant Funding – James Mahaffey

           a.  Public Hearing

           b.  Approval of Community Grant Applicants:

                 Crossroad's Kid's Early Education Ministry                 $1,000.00

                  Dumas Education Foundation                                     $7,500.00

                  Moore County Art Association                                  $1,500.00

                  Moore County Senior Center, Inc.                             $2,500.00

                  North Plains Babe Ruth League, Inc.                          $7,500.00

                  Safe Place, Inc.                                                          $2,500.00

                  Talon Point                                                                $2,500.00

                  The Refuge                                                                $4,000.00

                  YMCA of Moore County                                          $1,000.00

      2. Consider approval of assistance for Cactus YMCA

      3. Set date for next meeting – June 14, 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 postein accordance with Article 551.043 of the Texas Government Code of the 7th day of May, 2010 at 5:00 pm. by Grace A. Pierson, Executive Assistant.