NOTICE OF PUBLIC MEETING
DUMAS ECONOMIC DEVELOPMENT CORPORATION
MONDAY, JUNE 13 2016 12:00 P.M.
DUMAS EDC OFFICES – 900 N. DUMAS AVE.

Agenda

Regular Meeting

• Call to Order – Chris Johnson
• Invocation
• Pledge of Allegiance
• Attending citizens and their business

Consent Agenda

1. Consider approval of May 9, 2016 minutes – Gene Legg
2. Consider approval of May Financials – Bob Brinkmann

Work Session

1. New Business and other reports
2. Update on Projects & Prospects – Mike Running
3. Items of Community Interest

           a.. Championship Mud Volleyball – July 2^nd – Chamber of Commerce

Formal Session

1. Set Date for Next Meeting – July 11, 2016

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. Discuss Real Estate Negotiations for Lease/Purchase
2. Discussion of Personnel Matter

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 10th day of June, 2016 at 9:00 a.m.