GLADEWATER ECONOMIC DEVELOPMENT CORPORATION

BOARD OF DIRECTORS MEETING

WEDNESDAY, DECEMBER 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 NOVEMBER 18, 2009 MEETING

B.     TREASURER REPORT (NOVEMBER 2009)

C.     PAYMENT OF BILLS

IV.             DISCUSSION PER REQUEST OF L&M CONSTRUCTION REGARDING THEIR RELATIONSHIP WITH THE GLADEWATER ECONOMIC DEVELOPMENT CORPORATION

V.                DISCUSSION PER REQUEST OF SOUTHWEST PLASTICS AND FIBER RECYCLING REGARDING THEIR RELATIONSHIP WITH THE GLADEWATER ECONOMIC DEVELOPMENT CORPORATION

VI.             DISCUSSION PER REQUEST OF A.S. CONSTRUCTION REGARDING THE REPRESENTATION OF GLADEWATER ECONOMIC DEVELOPMENT CORPORATION

VII.          DISCUSSION PER REQUEST OF M-3 CONTRACTORS REGARDING THEIR RELATIONSHIP WITH GLADEWATER ECONOMIC DEVELOPMENT CORPORATION

VIII.       DISCUSSION PER REQUEST OF MR. MARK CARPENTER REGARDING THE FOLLOWING SUBJECTS AS RELATED TO THE GLADEWATER ECONOMIC DEVELOPMENT CORPORATION:

A.    JOB INFORMATION

B.     ECONOMIC IMPACT STUDIES

C.     ADMINISTRATIVE AND OVERHEAD COSTS

D.    CITIZENS INPUT

IX.             MANAGER’S REPORT

A.    GCCE PARKING LOT

B.     WEST COMMERCE STREET REPAIRS

C.     RESPONSE TO QUESTIONS ASKED PREVIOUSLY BY MR. MARK CARPENTER

X.                EXECUTIVE SESSION IN COMPLIANCE WITH SECTION 551.087 OF GOVERNMENT CODE TO DISCUSS INCENTIVES RELATED TO PROJECTS LP AND AO; COMPLIANCE WITH SECTION 551.074 OF GOVERNMENT CODE TO DISCUSS EXECUTIVE DIRECTOR

XI.             CONSIDER AND/OR APPROVE ACTION RELATED TO INCENTIVES FOR PROJECT LP

XII.          CONSIDER AND/OR APPROVE ACTION RELATED TO INCENTIVES FOR PROJECT AO

XIII.       CONSIDER AND/OR APPROVE ACTION RELATED TO EXECUTIVE DIRECTOR

XIV.       ADJOURN