May 18, 2011 Board of Directors Meeting

Gladewater Economic Development Corporation
Board of Directors Meeting
Wednesday, May 18, 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 March 2011
      b) Treasurers Reports for March 2011 and April 2011

IV Convene into Executive Session in Compliance wth section 551.087 of the Government Code to discuss incentives related to Projects JT, TS, and CTS

V Reconvent into open Session with no action taken

VI Consider and/or approve action related to Project JT

VII Consider and/or approve action related to Project TS

VIII Consider and/or approve action related to Project CTS

IX Managers Report;

      a) Update on West Commerce Street bridge repairs

X President's comments and remarks

      a) Discussion and input from Board Members as to requirements for future Executive Directors position

XI Adjourn

I certify the above notice was posted at City Hall and the GEDCO office by 5:00 pm on May 12, 2011

Lon Welton,Executive Director