GLADEWATER ECONOMIC DEVELOPMENT CORPORATION

BOARD OF DIRECTORS MEETING

WEDNESDAY, JANUARY 20, 2010 – 4:00 P.M.

GLADEWATER CHAMBER OF COMMERCE BUILDING

215 N. MAIN STREET – GLADEWATER, TEXAS

AGENDA

I.                   CALL TO ORDER

II.                WELCOME GUESTS AND VISITORS

III.             CONSIDER AND/OR APPROVE CONSENT AGENDA:

A.    MINUTES OF DECEMBER 16, 2009 MEETING

B.     TREASURER REPORT (DECEMBER 2009)

C.     PAYMENT OF BILLS

IV.             DISCUSSION PER REQUEST OF MR. MARK CARPENTER REGARDING RELATIONSHIP WITH GEDCO AND RELATED INFORMATION REQUESTS

V.                CONSIDER AND/OR APPROVE FY 2009 GEDCO AUDIT

VI.             PRESIDENT’S COMMENTS

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

VIII.       CONSIDER AND/OR APPROVE ACTION RELATED TO INCENTIVES FOR PROJECT JT

IX.             ADJOURN

I CERTIFY THAT THE ABOVE NOTICE WAS POSTED AT CITY HALL AND THE GEDCO OFFICE BY 5:00 P.M. ON FRIDAY, JANUARY 15, 2010, IN ACCORDANCE WITH APPLICABLE LAW.