October 19, 2011 Board of Directors Meeting

Gladewater Economic Development Corporation
Special Session Board Meeting
Thursday, October 20, 2011at 4:00 p.m.
Chamber of Commerce Building
215 N. Main
Gladewater, Texas

I. Call to Order

II. Welcome Guests and Visitors

III. Election of Officers

IV. Consent Agenda

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

V. FY2012 Budget Workshop

VI. Accept and/or Approve GEDCO Budget for FY2012

VII. Discussion of GEDCO Office Rent Increase from $300.00 Per Month to $400.00 Per Month; Accept and/or Approve.

VIII. Manager's Report

a. Office items
b. Christmas Training
c. B-T &T Steel Services

IX. President's Comments and Remarks

X. Adjourn