September 21, 2011 Board of Directors Meeting

09/14/2011 — admin
Lon Welton

Gladewater Economic Development Corporation Stated Board Meeting
Wednesday, September 21, 2011, 4:00 pm
Chamber of Commerce Building
215 N. Main
Gladewater, Texas

I Call to order

II Welcome Guest and Visitors

III Consent Agenda

a. Minutes of August 2011
b. Treasurer's Report for August 2011

IV Consider and/or approve Resolution for bank signatures

V Manager's Report

a. Preliminary discussion of GEDCO Budget
b. Update of Projects
c. Invitation for Board to tour 3-D Plastics

VI President's comments and remarks

VII Adjourn

I certify the above notice was posted at City Hall and the GEDCO office
by 5:00 pm, Thursday, September 15, 2011.

Lon Welton, Executive Director