GLADEWATER ECONOMIC DEVELOPMENT CORPORATION

BOARD OF DIRECTORS MEETING

WEDNESDAY, DECEMBER 17, 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 NOVEMBER 19, 2008 MEETING

B.     NOVEMBER 2008 TREASURER REPORT

C.     PAYMENT OF BILLS

IV.             MANAGER’S REPORT

A.    UPDATE ON 3-D PLASTICS

B.     PUBLIC FUNDS INVESTMENT TRAINING

C.     FY 2008 AUDIT STATUS

D.    2009 LEGISLATIVE ISSUES

V.                ADJOURN