Gladewater Economic Development Corporation
Regular Board Meeting
Wednesday, April 19, 2017 at 4:00 p.m.
Chamber of Commerce Building
213 North Main St.
I. Call to Order
II. Welcome Guests and Visitors
III. Consent Agenda:
a) Minutes for March 2017
b) Treasurer's Report for March 2017
IV. Update on Gladewater Library roof and plans for career center.
V. Convene into Executive Session in compliance with Section 551.087 of the Local Government Code to discuss economic development incentives related to project ACS and LS
Continue in Executive Session in compliance with Section 551.071 of the Local Government Code to discuss a legal update 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 seminars at the G.C.C.E. Building.
b) 80th Annual Gladewater Rodeo and Chamber Banquet.
c) Design guidelines project and federal grant.
d) Display case.
VIII. GEDCO Board President's comments and remarks on agenda items.