August 17, 2011 Board of Directors Meeting

Gladewater Economic Development Corporation Stated Board Meeting

Wednesday, August 17, 2011, 4:00 pm
Chamber of Commerce Building

215 N. Main
Gladewater, Texas

I Call to order

II Welcome of guest and visitors

III Consent Agenda:

a. Minutes of July 20, 2011 and August 2, 2011
b. Treasurers Report for July 2011

IV Convene into Executive Session in compliance with Section 551.087 of the Government Code to discuss incentives for Project DF and Section 551.074 to discuss personnel

V Reconvene into Open Session with no action taken

VI Consider and/or approve action on Project DF

VII Consider and/or approve action of personnel

VIII Managers Report:

a. Update on on ongoing Projects

IX President's comments and remarks

X Adjourn

I certify the above notice was posted at City Hall and the GEDCO office by 5:00 pm, Thursday August 11, 2011.

Lon Welton, Executive Director