GLADEWATER ECONOMIC DEVELOPMENT CORPORATION

BOARD OF DIRECTORS MEETING

WEDNESDAY, SEPTEMBER 16, 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 AUGUST 19, 2009 MEETING

B.     TREASURER REPORTS (AUGUST 2009)

C.     PAYMENT OF BILLS

IV.             MANAGER’S REPORT

A.    FY 2010 BUDGET PROCESS

B.     GCCE PARKING LOT

V.                EXECUTIVE SESSION IN COMPLIANCE WITH SECTION 551.087 OF GOVERNMENT CODE TO DISCUSS INCENTIVES RELATED TO PROJECT  FC

VI.             CONSIDER AND/OR APPROVE ACTION RELATED TO INCENTIVES FOR PROJECT FC

VII.          ADJOURN