Regular Board Meeting Wednesday, June 15, 2016


Gladewater Economic Development Corporation
Regular Board Meeting
Wednesday, June 15, 2016 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 April and May 2015 meetings

            b) Treasurer's Report for May 2016

IV.       Discuss and/or act on update presentation from Gladewater Chief of Police, ` Rob Vine. The update will highlight the program to restore the historic police car for publicity/patrol of downtown Gladewater.   

V.        Hear and discuss presentation from Marsha Valdetero. Marsha will present the Quarterly Report covering the GEDCO/Gladewater Chamber of Commerce retail agreement.

VI.       Convene into Executive Session in compliance with Section 551.087 of the Local Government Code to discuss economic development incentives related to project SAFR.

VII.     Reconvene into Open Session and take possible action on items mentioned      in section seven (VI) of the agenda.

VIII.    Manager's Report:

            a)  Training seminars and Kilgore College meeting.

            d)  Verizon/Frontier phone service.

            c)  GEDCO/Chamber mixer.

            d) Update on local events.   

IX.       GEDCO Board President's comments and remarks on agenda items.

X.        Adjourn.