15 September 2010, GEDCO Board Meeting

09/08/2010 — admin
Lon Welton, Executive Director

Gladewater Economic Development Corporation
Board of Directors Meeting

Wednesday, September 15, 2010, 4:00 pm
Chamber of Commerce Building
215 N. Main
Gladewater, Texas

I Call to order

II Welcome guest and visitors

III Consent Agenda

a) Accept and/or approve the Minutes of August 18,2010, September 2, 2010, and September 8, 2010

b) Accept and/or approve Treasurers Report for August 2010

IV Provide information concerning EDC Summit in Tyler, October 1, 2010

V Convene into Executive Session in compliance with Section 551.087 of the Government Code to Discuss incentives related to project B-B&Tand personnel matters

VI Consider and/or approve action related to incentives for project B-T&T

VII Consider and/or approve action related to personnel matters

VIII Managers Report

A) Future expansion of Compliance-Recovery & Evironmental

IX Award presentations

X Presidents comments

XI Adjourn

I certify that the above notice was posted at City Hall and the GEDCO office by 5:00 pm,  Friday September 10, 2010.

Lon Welton, Executive Director