January 18, 2012 Board of Directors Meeting

Gladewater Economic Development Corporation
Regular Board Meeting
Wednesday, January 18, 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 December 2011
b) Treasurer's Report for December 2011

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

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

IV. Convene into Executive Session in compliance with Section 551.087 of the Local Government Code to discuss incentives related to project DF.

V. Reconvene into Open Session and take possible action on project DF.

VI. Manager's Report:

a) Property Insurance
b) Training Seminars and Future presentation to the GEDCO Board.
c) Retreat

VIII. President's Comments and Remarks

IX. Adjourn