GLADEWATER ECONOMIC DEVELOPMENT CORPORATION

BOARD OF DIRECTORS MEETING

WEDNESDAY, AUGUST 19, 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 JULY 15, 2009 MEETING

B.     TREASURER REPORTS (JULY 2009)

C.     PAYMENT OF BILLS

IV.              MANAGER’S REPORT

A.     HOUSING DEVELOPMENT

B.     GCCE PARKING LOT

V.                 CONSIDERATION OF RECOMMENDATION TO GLADEWATER CITY COUNCIL OF GEDCO BOARD APPOINTMENTS

VI.              CONSIDERATION OF FY 2010 BUDGET

VII.            ADJOURN