GLADEWATER ECONOMIC DEVELOPMENT CORPORATION

BOARD OF DIRECTORS MEETING

WEDNESDAY, FEBRUARY 17, 2010 – 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 JANUARY 20, 2010 MEETING

B.     TREASURER REPORT (JANUARY 2010)

C.     PAYMENT OF BILLS

IV.             CONSIDERATION OF GUIDELINES FOR PLACEMENT OF ITEMS ON AGENDA OF MEETINGS OF THE GLADEWATER ECONOMIC DEVELOPMENT CORPORATION’S BOARD OF DIRECTORS

V.                EXECUTIVE DIRECTOR’S REPORT

A.    GCCE PARKING LOT

B.     UPDATE ON LOCAL BUSINESS RELATIONS

VI.             EXECUTIVE SESSION IN COMPLIANCE WITH SECTION 551.074 OF GOVERNMENT CODE TO DISCUSS PERSONNEL MATTERS

VII.          CONSIDERATION OF ACTION RELATED TO PERSONNEL MATTERS

VIII.       ADJOURN