Dec 11, 2017

 

NOTICE OF PUBLIC MEETING 

DUMAS ECONOMIC DEVELOPMENT CORPORATION 

MONDAY, DECEMBER 11, 2017 12:00 P.M. 

DUMAS EDC OFFICES – 900 N. DUMAS AVE. 

 

Agenda 

Annual Meeting 

  1. Call to Order – Shawn Frische 
  2. Invocation 
  3. Pledge of Allegiance 
     

    • Election of Officers 

Regular Meeting 

  • Attending Citizens and Their Business 

Consent Agenda 

  1. Consider approval of November 13, 2017 minutes – Gene Legg  

Work Session 

  1. New Business and other reports 
  2. a. Review of unaudited financials forNovember 2017 – Bob Brinkmann 
  3. Update on Projects & Prospects – Mike Running 
  4. Items of Community Interest 

Formal Session 

  1. Set Date for Next Meeting – January 8, 2018 

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 7th of December, 2017 at 2:00 p.m. 

 Grace A. Pierson, Executive Assistant