NOTICE OF PUBLIC MEETING

DUMAS ECONOMIC DEVELOPMENT CORPORATION

MONDAY, JANUARY 8, 2018 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

 Formal Session 

1. Consider approval of 2016-2017 Audit – John Merriss – Doshier, Francis & Pickens
2. Consider approval of audited September, October, November, December 2017 – Bob Brinkmann

 Consent Agenda 

1. Consider approval of December 11, 2017 minutes – Gene Legg

 Work Session

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

 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 5th day of January, 2018 at 11:00 a.m.