GLADEWATER ECONOMIC DEVELOPMENT CORPORATION

BOARD OF DIRECTORS MEETING

WEDNESDAY, NOVEMBER 19, 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 OCTOBER 15, 2008 MEETING

B.     OCTOBER 2008 TREASURER REPORT

C.    PAYMENT OF BILLS

IV.              ELECTION OF GEDCO OFFICERS FOR FY 2009

V.                 MANAGER’S REPORT

A.    LETTER OF APPRECIATION FROM SBDC

B.     PUBLIC FUNDS INVESTMENT TRAINING

C.    UPCOMING FY 2008 AUDIT

VI.              CONSIDER AND/OR APPROVE REQUEST FOR INCENTIVES FROM 3-D PLASTICS BY MR. DAVID FRYE

VII.            EXECUTIVE SESSION IN COMPLIANCE WITH SECTION 551.087 OF GOVERNMENT CODE TO DISCUSS INCENTIVES RELATED TO 3-D PLASTICS

VIII.         ADJOURN