NOTICE OF PUBLIC MEETING
DUMAS ECONOMIC DEVELOPMENT CORPORATION
MONDAY, SEPTEMBER 19, 2016 12:00 P.M.
DUMAS EDC OFFICES – 900 N. DUMAS AVE.
Proposed Agenda
Regular Meeting
- Call to Order – Chris Johnson
- Invocation
- Pledge of Allegiance
- Attending citizens and their business
Consent Agenda
- Consider approval of August 8, 2016 minutes – Gene Legg
- Consider approval of August Financials – Bob Brinkmann
Work Session
- New Business and other reports
- Business Growth & Development Report – Gene Legg
- Update on Projects & Prospects – Mike Running
- Items of Community Interest
Formal Session
- Consider approval of Project Air – Gene Legg
- Consider approval of 2016-2017 Plan of Work – Mike Running
- Set Date for Next Meeting – October 10, 2016
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
- Real Estate Negotiations of real property acquisition
- Real Estate Negotiations of Lease or Sale of real property
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 15th day of September, 2016 at 4:30 p.m.