GLADEWATER ECONOMIC DEVELOPMENT CORPORATION

BOARD OF DIRECTORS MEETING

WEDNESDAY, JANUARY 21, 2009 – 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 DECEMBER 17, 2008 MEETING

B.     DECMBER 2008 TREASURER REPORT

C.     PAYMENT OF BILLS

IV.             MANAGER’S REPORT

A.    FY 2008 AUDIT STATUS

B.     2009 LEGISLATIVE ISSUES

V.                CONSIDER AND/OR APPROVE CURRENT INVESTMENTS OPTIONS FOR GEDCO FUNDS

VI.             DISCUSS REQUEST FOR INCENTIVES FROM 3-D PLASTICS PER REQUEST OF MR. DAVID FRYE

VII.          EXECUTIVE SESSION IN COMPLIANCE WITH SECTION 551.087 OF GOVERNMENT CODE TO DISCUSS REQUEST FOR INCENTIVES FROM 3-D PLASTICS AND REQUEST FOR INCENTIVES FROM M-3 CONTRACTORS

VIII.       CONSIDER AND/OR APPROVE ACTION RELATED TO REQUEST FOR INCENTIVES FROM 3-D PLASTICS

IX.             CONSIDER AND/OR APPROVE ACTION RELATED TO REQUEST FOR INCENTIVES FROM M-3 CONTRACTORS

X.                ADJOURN