November 16, 2011 Board of Directors Meeting

Gladewater Economic Development Corporation
Regular Board Meeting
Wednesday, November 16, 2011 at 4:00 p.m.
Chamber of Commerce Building
215 N. Main
Gladewater, Texas

I. Call to Order

II. Welcome Guests and Visitors

III. Consent Agenda:

a) Minutes of October 2011
b) Treasurer's Report for October 2011

IV. Convene into Executive Session in compliance with Section 551.087 of the Local Government Code to discuss travel of GEDCO Executive Director.

V. Reconvene into Open Session with no action taken.

VI. Accept and/or Approve engagement letter from Brown, Bronstad, Habenight & Rosson, P.C. for Annual Audit.

VII. Manager's Report

a. Constructors and Erectors, Inc.
b. Quote from Kilgore College, Division of Business Technology
c. Texas Forest Trail Region Workshop
d. Incentives

VIII. President's Comments and Remarks

IX. Adjourn