February 15, 2012 Board of Directors Meeting

Gladewater Economic Development Corporation
Regular Board Meeting
Wednesday, February 15, 2012 at 4:00 p.m.
Chamber of Commerce Building
215 North Main St.
Gladewater, Texas

I. Call to Order

II. Welcome Guests and Visitors

III. Consent Agenda

a) Minutes of January 2012
b) Treasurer's Report for January 2012

IV. Accept and/or Approve FY 2011 Annual Audit from Brown, Bronstad, Habenight & Rosson, P.C.

V. Presentation from Tommy Driver in regards to T-T & T and ST&P contracts with GEDCO.

VI. Discuss and or act on T-T & T and ST&P contracts.

VII. Manager's Report:

a) City LED sign
b) Training seminars and future presentation to the GEDCO Board.
c) City Retreat
d) Additional quote from Kilgore College, Division of Business Technology
e) Targeted Infrastructure and skills development

VIII. President's Comments and Remarks

IX. Adjourn