GLADEWATER ECONOMIC DEVELOPMENT CORPORATION

BOARD OF DIRECTORS

THURSDAY, MAY 8, 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 MARCH 19, 2008 MEETING

B.     MARCH 2008 TREASURER REPORT

C.    PAYMENT OF BILLS

IV.              EXECUTIVE DIRECTOR’S REPORT

A.      UPDATE ON PROJECT ES

V.                 CONSIDER AND/OR APPROVE REQUEST FOR SALE OF GEDCO PROPERTY TO WINCO

VI.              CONSIDER AND/OR APPROVE BUILDING IMPROVEMENTS TO GEDCO-OWNED PROPERTY LOCATED AT 100 PINE STREET   

VII.            ADJOURN

I CERTIFY THAT THE ABOVE NOTICE WAS POSTED AT CITY HALL, THE GEDCO OFFICE, AND THE EMERGENCY SERVICES BUILDING BY 4:00 P.M. ON MONDAY, MAY 5, 2008, IN ACCORDANCE WITH APPLICABLE LAW.