NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

TUESDAY, AUGUST 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 July 12, 2010 minutes – Harold Grall

2.  Consider approval of July, 2010 Financials – Bob Brinkmann

 Work Session

 1.      New Business and other reports

       a.       Business Growth & Development Committee Report – Gene Legg

       b.      Update on Projects & Prospects – Mike Running

2.      Items of Community Interest

      Formal Session 

1. Consider approval for Teeth on Wheels Program – David Bonner
2. Set date for next meeting – September 13, 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.