Gladewater Economic Development Corporation Special Board Meeting

 I.          Call to Order

 

II.        Welcome Guests and Visitors

 

III.       Consent Agenda:

            a) Minutes for June 2017

            b) Treasurer's Report for May and June 2017

 

IV.       Discuss and/or act on Public Works building, located at 416 South Main Street, repairs and improvements.

 

V.       Convene into Executive Session in compliance with Section 551.087 of the Local Government Code to discuss economic development incentives related to project SBPC, RESFURN, and OMSJ.

 

            Continue in Executive Session in compliance with Section 551.071 of the Local Government Code to discuss two legal updates from the GEDCO attorney.

 

VI.       Reconvene into Open Session and take possible action on items mentioned   in section V (five) of the agenda.

 

VII.       Manager's Report:

            a)  Training and seminars.

            b)  Letter from Classic Stitch.

            c)  Update on recent contracts.

 

VIII.    General Discussion on EDC and questions from Mr. Edwards.

 

IX.       GEDCO Board President's comments and remarks on agenda items.

 

X.        Adjourn.