GLADEWATER ECONOMIC DEVELOPMENT CORPORATION

BOARD OF DIRECTORS MEETING

WEDNESDAY, MARCH 18, 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 JANUARY 21, 2009 MEETING

B.     JANUARY 2009 TREASURER REPORT

C.     FEBRUARY 2009 TREASURER REPORT

D.    PAYMENT OF BILLS

IV.             MANAGER’S REPORT

A.    2009 LEGISLATIVE ISSUES

B.     PIRATE’S COVE BARBECUE SAUCE AND RUB

V.                CONSIDER AND/OR APPROVE GEDCO FY 2008 AUDIT

VI.             DISCUSSION RELATED TO REQUEST FOR INCENTIVES FROM M-3 CONTRACTORS

VII.          ADJOURN