NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

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

DUMAS EDC OFFICES – 1015 N. MADDOX

Agenda

 Regular Meeting 

·        Call to Order – Harold Grall

·        Invocation

·        Attending citizens and their business

Consent Agenda 

1. Consider approval of the June 14, 2010 minutes – Harold Grall
2. Consider approval of June, 2010 Financials – Bob Brinkmann

 Work Session

 1.      New Business and other reports

a.       Update on Projects & Prospects – Mike Running

b.      Discussion of proposed architect plans for Business Center – Mike Running

2.      Items of Community Interest

      a. Chamber Quarterly Networking Breakfast – August 6, 2010

Formal Session 

1. Consider approval of 2010-2011 Proposed Budget – Mike Running
2. Consider approval of 2010-2011 Plan of Work – Mike Running
3. Consider approval of Dekker/Perich/Sabatini building plans for Business Center (spec building)
4. Consider approval of proceeding with Training Tower Project
5. Set date for next meeting – August 9, 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 9th day of July, 2010 at 10:30 a.m. by Grace A. Pierson, Executive Assistant.