GLADEWATER ECONOMIC DEVELOPMENT CORPORATION

BOARD OF DIRECTORS

WEDNESDAY, MARCH 19, 2008 – 4:00 P.M.

GLADEWATER CHAMBER OF COMMERCE BUILDING

215 N. MAIN STREET – GLADEWATER, TEXAS

I.                    CALL TO ORDER

II.                 WELCOME GUESTS AND VISITORS

III.               CONSIDER AND/OR APPROVE CONSENT AGENDA:

A.    MINUTES OF JANUARY 16, 2008 MEETING

B.     DECEMBER 2007 TREASURER REPORT

C.    JANUARY 2008 TREASURER REPORT

D.    FEBRUARY 2008 TREASURER REPORT

E.     PAYMENT OF BILLS

IV.              CONSIDER AND/OR APPROVE FY 2007 FINANCIAL AUDIT

V.                 EXECUTIVE SESSION IN COMPLIANCE WITH SECTION 551.087 OF GOVERNMENT CODE TO DISCUSS REQUEST FOR INCENTIVES FROM HENDERSON COMBINED GROUPS   

VI.              CONSIDER AND/OR APPROVE REQUEST FOR INCENTIVES FROM HENDERSON COMBINED GROUPS   

VII.            ADJOURN