GLADEWATER ECONOMIC DEVELOPMENT CORPORATION

BOARD OF DIRECTORS MEETING

WEDNESDAY, AUGUST 20, 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 JULY 9, 2008 MEETING

B.     JUNE 2008 TREASURER REPORT

C.    JULY 2008 TREASURER REPORT

D.    PAYMENT OF BILLS

IV.              CONSIDER AND/OR APPROVE FY 2009 GEDCO BUDGET

V.                 MANAGER’S REPORT

A.    UPCOMING NETEDR MEETING

B.     ISSUES RELATED USE OF GEDCO PROPERTY ON W. COMMERCE STREET

C.    M-3 GROWTH ISSUES

D.    SWP&FR UPDATE

VI.              ADJOURN