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May 13, 2024 Board Meeting

NOTICE OF PUBLIC MEETING DUMAS ECONOMIC DEVELOPMENT CORPORATION MONDAY, MAY 13, 2024 12:00 P.M. DUMAS EDC OFFICES – 900 N. DUMAS AVE. Agenda Regular Meeting • Call to Order – Greg Thompson • Invocation • Pledge of Allegiance • Attending Citizens and Their Business Consent Agenda 1. Consider approval of April 9, 2024, minutes – Pat Sims 2. Review April Financials – Bob Brinkmann Work Session 1. New Business and other reports a. Update on Projects & Prospects – Brandon Cox 2. Items of Community Interest • D’ Town Cook Off- May 18th • YMCA Casino Night- May 11th • Dogie Days – June 12th-15th • Cowboy Classic Rodeo- June 14-15th • Chamber Mud Volleyball and Fireworks-July 4th • Texas Tumbleweed- September 14th • Ears and Beers- September 14th 1. Set date for next meeting – June 10, 2024 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 1. Deliberation Regarding Real Property 2. Deliberation Regarding Economic Development- Twigg’s Formal Session 1. Consideration and approval of extension of Wayne Smith Blvd. 2. Consideration and approval of Real Property 3. Consideration and approval of Twigg’s Request 4. Consider approval of community grants 2024 a. Moore Options $5,000.00 b. Espirt $2,000.00 c. League $2,360.50 d. DISD Theater $1,500.00 e. Cities for kids $2,000.00 f. Moore County Health Foundation $ 5,000.00 g. YMCA $5,639.50 h. Dumas Cross Country Booster $1,500.00 i. Moore County 4H $5,000.00 j. DEF $5,000.00 3. Consideration and approval of Amarillo College Technical College grant 4. Consideration and approval of Feeding Dumas grant Adjourn I, Bethany Salcido, 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 day of May 9, 2024, at 4:00 p.m. _______________________________ Bethany Salcido, Executive Assistant This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact Bethany Salcido, Executive Assistant, at 806-934-3332 or fax 806-934-0180 or email bethany@dumasedc.org for further information. This Public Notice was removed by Bethanie Alwan, City Secretary at _____________a.m./p.m. on May_____________, 2024.
NOTICE OF PUBLIC MEETING DUMAS ECONOMIC DEVELOPMENT CORPORATION MONDAY, MAY 13, 2024 12:00 P.M. DUMAS EDC OFFICES – 900 N. DUMAS AVE. Agenda Regular Meeting • Call to Order – Greg Thompson • Invocation • Pledge of Allegiance • Attending Citizens and Their Business Consent Agenda 1. Consider approval of April 9, 2024, minutes – Pat Sims 2. Review April Financials – Bob Brinkmann Work Session 1. New Business and other reports a. Update on Projects & Prospects – Brandon Cox 2. Items of Community Interest • D’ Town Cook Off- May 18th • YMCA Casino Night- May 11th • Dogie Days – June 12th-15th • Cowboy Classic Rodeo- June 14-15th • Chamber Mud Volleyball and Fireworks-July 4th • Texas Tumbleweed- September 14th • Ears and Beers- September 14th 1. Set date for next meeting – June 10, 2024 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 1. Deliberation Regarding Real Property 2. Deliberation Regarding Economic Development- Twigg’s Formal Session 1. Consideration and approval of extension of Wayne Smith Blvd. 2. Consideration and approval of Real Property 3. Consideration and approval of Twigg’s Request 4. Consider approval of community grants 2024 a. Moore Options $5,000.00 b. Espirt $2,000.00 c. League $2,360.50 d. DISD Theater $1,500.00 e. Cities for kids $2,000.00 f. Moore County Health Foundation $ 5,000.00 g. YMCA $5,639.50 h. Dumas Cross Country Booster $1,500.00 i. Moore County 4H $5,000.00 j. DEF $5,000.00 3. Consideration and approval of Amarillo College Technical College grant 4. Consideration and approval of Feeding Dumas grant Adjourn I, Bethany Salcido, 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 day of May 9, 2024, at 4:00 p.m. _______________________________ Bethany Salcido, Executive Assistant This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact Bethany Salcido, Executive Assistant, at 806-934-3332 or fax 806-934-0180 or email bethany@dumasedc.org for further information. This Public Notice was removed by Bethanie Alwan, City Secretary at _____________a.m./p.m. on May_____________, 2024.
05-13-2024-AgendaDownload

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