Gladewater Economic Development Corporation
Regular Board Meeting
Wednesday, January 18, 2017 at 4:00 p.m.
Chamber of Commerce Building
213 North Main St. Gladewater, Texas
I. Call to Order
II. Welcome Guests and Visitors
III. Consent Agenda:
a) Minutes for December 2016
b) Treasurer's Report for December 2016
IV. Convene into Executive Session in compliance with Section 551.087 of the Local Government Code to discuss economic development incentives related to project JCAV4S.
V. Reconvene into Open Session and possibly take action on items mentioned in section four (IV) of the agenda.
VI. Hear and discuss a short presentation concerning upgrading the GEDCO website. This presentation will be given by representatives from ED Suites, located in Kilgore, Texas.
VII. Hear and discuss presentation from Marsha Valdetero. Marsha’s presentation will review the last quarter of fiscal year 2016 for the GEDCO/Gladewater Chamber of Commerce retail recruitment and retention agreement.
VIII. Discuss and/or take possible action on Brick Oven Pizza Project.
IX. Discuss and/or take possible action on 416 South Tyler property.
X. Manager's Report:
a) Performance agreement and project updates.
b) Update on training seminars and conferences.
c) FY2016 Audit update.
XI. GEDCO Board President's comments and remarks on agenda items.