GLADEWATER ECONOMIC DEVELOPMENT CORPORATION

BOARD OF DIRECTORS MEETING

THURSDAY, SEPTEMBER 25, 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 AUGUST 20, 2008 MEETING

B.     AUGUST 2008 TREASURER REPORT

C.    PAYMENT OF BILLS

IV.              MANAGER’S REPORT

A.    STAFF TRAINING

B.     SEPTEMBER NETEDR MEETING

C.    INVESTMENT INFORMATION

V.                 EXECUTIVE SESSION IN COMPLIANCE WITH SECTION 551.087 OF GOVERNMENT CODE TO DISCUSS INCENTIVES RELATED TO PROJECTS TH, 3D, M3, AND JBC

VI.              CONSIDER AND/OR APPROVE ACTION RELATED TO INCENTIVES FOR PROJECT TH

VII.            CONSIDER AND/OR APPROVE ACTION RELATED TO INCENTIVES FOR PROJECT 3D

VIII.         CONSIDER AND/OR APPROVE ACTION RELATED TO INCENTIVES FOR PROJECT M3

IX.              CONSIDER AND/OR APPROVE ACTION RELATED TO INCENTIVES FOR PROJECT JBC