GLADEWATER ECONOMIC DEVELOPMENT CORPORATION

BOARD OF DIRECTORS MEETING

WEDNESDAY, JULY 15, 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 MAY 20, 2009 MEETING

B.     MINUTES OF JUNE 30, 2009 SPECIAL MEETING

C.     TREASURER REPORTS (MAY 2009  – JUNE 2009)

D.    PAYMENT OF BILLS

IV.             MANAGER’S REPORT

A.    JOINT MEETING WITH CITY COUNCIL

B.     FY 2010 BUDGET PREPARATION

V.                ADJOURN