June 12th, 2017
NOTICE OF PUBLIC MEETING
DUMAS ECONOMIC DEVELOPMENT CORPORATION
MONDAY, JUNE 12, 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 May 8, 2017 minutes – Gene Legg
- Consider approval of May financials
Work Session
- New Business and other reports
- Report from Capital Incentives Committee – Ray Oglesby
- Update on Projects & Prospects – Mike Running
- Items of Community Interest
Dogie Days at the Midway – June 14-17
Formal Session
- Consider approval of Cowboy Classic Community Grant with contingency
- Consider approval to move budget monies to Business Growth & Development item per recommendation from Community Development Grant Committee
- Consider approval of Project Clinic
- Consider approval of Project Tech
- Consider approval of Project Seat Cover
- Consider approval of Project Grower
- Consider approval of Project Pet
- Set Date for Next Meeting – July 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 9th day of June 2017 at 10:30 a.m.