GLADEWATER ECONOMIC DEVELOPMENT CORPORATION

BOARD OF DIRECTORS

WEDNESDAY, JULY 9, 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 MAY 8, 2008 MEETING

B.     APRIL 2008 TREASURER REPORT

C.    MAY 2008 TREASURER REPORT

D.    PAYMENT OF BILLS

IV.              EXECUTIVE SESSION IN COMPLIANCE WITH SECTION 551.087 OF GOVERNMENT CODE TO DISCUSS INCENTIVES RELATED TO PROJECT SWP&FR

V.                 CONSIDER AND/OR APPROVE INCENTIVES RELATED TO PROJECT SWP&FR   

VI.              ADJOURN