GLADEWATER ECONOMIC DEVELOPMENT CORPORATION

BOARD OF DIRECTORS MEETING

WEDNESDAY, OCTOBER 14, 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.               ELECTION OF GEDCO OFFICERS FOR FY 2010

IV.              CONSIDER AND/OR APPROVE CONSENT AGENDA:

A.     MINUTES OF SEPTEMBER 16, 2009 MEETING

B.     MINUTES OF SEPTEMBER 25, 2009 SPECIAL MEETING

C.     TREASURER REPORTS (SEPTEMBER 2009)

D.     PAYMENT OF BILLS

V.                 MANAGER’S REPORT

A.     GCCE PARKING LOT

B.     COMMENTS FROM LOCAL INDUSTRIES

VI.              ADJOURN