Aug 14th, 2017
NOTICE OF PUBLIC MEETING
DUMAS ECONOMIC DEVELOPMENT CORPORATION
MONDAY, AUGUST 14, 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 July 17, 2017 minutes – Gene Legg
- Consider approval of July financials – Bob Brinkmann
Work Session
- New Business and other reports
- Update on Projects & Prospects – Mike Running
- Items of Community Interest
Formal Session
- Consider approval of EDA Grant Application Resolution – Dustin Meyer, PRPC
- Set Date for Next Meeting – September 11, 2017
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 10th of August 2017 at 1:30 p.m.