GLADEWATER ECONOMIC DEVELOPMENT CORPORATION

BOARD OF DIRECTORS MEETING

WEDNESDAY, OCTOBER 15, 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 SEPTEMBER 25, 2008 MEETING

B.     AUGUST 2008 TREASURER REPORT

C.    SEPTEMBER 2008 TREASURER REPORT

D.    PAYMENT OF BILLS

IV.              MANAGER’S REPORT

A.    USE OF GEDCO PROPERTY

V.                 CONSIDER AND/OR APPROVE RECOMMENDATION TO GLADEWATER CITY COUNCIL REGARDING APPOINTEE TO FILL UNEXPIRED TERM OF FORMER GEDCO BOARD MEMBER JERRY WILLIAMS

VI.              ADJOURN

I CERTIFY THAT THE ABOVE NOTICE WAS POSTED AT CITY HALL, THE GEDCO OFFICE, AND THE EMERGENCY SERVICES BUILDING BY 5:00 P.M. ON FRIDAY, OCTOBER 10, 2008, IN ACCORDANCE WITH APPLICABLE LAW.