Mar. 6th, 2017
NOTICE OF PUBLIC MEETING
DUMAS ECONOMIC DEVELOPMENT CORPORATION
MONDAY, MARCH 6, 2017 12:00 P.M.
DUMAS EDC OFFICES – 900 N. DUMAS AVE.
Agenda
Regular Meeting
- Call to Order – Shawn Frische
- Invocation
- Pledge of Allegiance
- Attending Citizens and Their Business
Consent Agenda
- Consider approval of February 13, 2017 minutes – Gene Legg
- Consider approval of February financials – Bob Brinkmann
Work Session
1. New Business and other reports
a. Discussion of annual Community Grant reports
b. Capital Incentives Committee Report – Ray Oglesby
b. Update on Projects & Prospects – Mike Running
2. Items of Community Interest
a. Chamber Annual Banquet – March 30, 2017 at 6:30 p.m.
Formal Session
- Consider approval 2016 Annual Report – Mike Running
- Consider approval of resolution supporting the extension of Interstate 27
- Set Date for Next Meeting – April 10, 2017
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
- Deliberation Regarding 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 2nd day of March, 2017 at 5:00 p.m.