NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY, JUNE 14, 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 May 10, 2010 minutes – Harold Grall
2. Consider approval of May, 2010 Financials – Bob Brinkmann

 Work Session

 1.      New Business and other reports

       a.       Update on Projects & Prospects – Mike Running

2.      Items of Community Interest

Formal Session 

1. Consider approval to begin engineering, design and replatting Dumas Business Park roadway for bid documents
2. Consider approval to initialize architectural drawing for spec building for bid documents
3. Set date for next meeting – July 12, 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 10th day of June, 2010 at 3:30 p.m. by Grace A. Pierson, Executive Assistant.