Gladewater Economic Development Corporation
Regular Board Meeting
Wednesday, October 19, 2016 at 4:00 p.m.
Chamber of Commerce Building
213 North Main St.
I. Call to Order
II. Welcome Guests and Visitors
III. Election of GEDCO Board Officers
IV. Consent Agenda:
a) Minutes of September 2016
b) Treasurer's Report for September 2016
V. Convene into Executive Session in compliance with Section 551.087 of the Local Government Code to discuss economic development incentives related to project OCDS.
VI. Reconvene into Open Session and take possible action on items mentioned in section five (V) of the agenda.
VII. Hear and discuss presentation from Marsha Valdetero. Marsha’s presentation will review the latest Quarterly Report for the GEDCO/Gladewater Chamber of Commerce retail recruitment and retention agreement.
VIII. Discuss and/or act on City Clean-up initiative.
IX. Convene into Executive Session in compliance with Section 551.074 of the Local Government Code to discuss personnel matters.
X. Reconvene into Open Session and take possible action on personnel items.
XI. Manager's Report:
a) Performance Agreement updates.
b) Update on training seminars.
c) Constructors and Erectors legal proceedings.
d) Lake Store update.
e) Ball Park facility update.
XII. GEDCO Board President's comments and remarks on agenda items.